Directors Islamic school duo 'fraudulent' (Volkskrant.nl)

October 27, 2010
Robin Gerrits

Amsterdam Three former board members of two Islamic schools in South Limburg were detained last week for three days for questioning. According to the Public Prosecutor's Office, they are suspected of money laundering and forgery. It is not yet known whether the three will be criminally prosecuted.

Fraud and money laundering, Fraud Islamic school foundation, Serge Weening

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Current criminal case

Directors Islamic school duo 'fraudulent' (Volkskrant.nl)

In the media with current criminal cases

In the media
with current criminal cases