Two arrested in Almere over millions in money laundering and mortgage fraud
The Dutch Fiscal Information and Investigation Service (FIOD) arrested two people from Almere on Tuesday on suspicion of money laundering involving millions of euros and mortgage fraud. The suspects are a 45-year-old man and a 43-year-old woman. Investigators searched two homes in Almere and seized the woman’s property, the FIOD announced Wednesday.The investigation began after the Financial Intelligence Unit (FIU), which analyses reports of unusual financial transactions, flagged suspicious money flows in the suspects' bank accounts.
21 Oct 16:40 · NL Times