Bags of cash in De Kwakel lead to suspicion of money laundering

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Bags of cash in De Kwakel lead to suspicion of laundering 35 million (NU.nl)

October 6, 2021
Editorial Board

In addition to laundering the 11.3 million euros found in a villa in De Kwakel, Mike S. is suspected of large-scale cocaine trafficking and laundering another nearly 24 million euros. This became clear on Wednesday during a preliminary hearing in the Amsterdam District Court.

Criminal organization, Drugs, Fraud and money laundering, Multiple criminal chamber, Serge Weening, Remand

The attorney assisting the defendant(s) in this criminal case is:

Serge Weening

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