The Regional Financial Team of the Netherlands, comprising of the Dutch police and the Fiscal Information and Investigation Service (FIOD), have arrested a man and a woman from Krimpenerwaard on suspicion of money laundering.
The authorities searched one house in Krimpenerwaard and two houses and an office building in The Hague. During these searches, they seized documents, a residential property, two cars, and cash.
This is an ongoing investigation that was triggered by reports received from a bank.
Source: Fiscal Information and Investigation Service, Netherlands
