October 25 2019
The police suspect a Dutch-Bosnian drug cartel of large-scale money laundering, part of which happened through ING and ABN Amro bank accounts, newspaper AD reports based on police documents in its possession.
According to the newspaper, Suspects Mirza G. and his wife Rosita van den D. bought nearly 2.5 million euros in real estate in Breda over the past years, with money they ‘borrowed’ from abroad. At least a few hundred thousand euros were transferred through Dutch bank accounts. According to the police file, G. used so-called loan-back arrangements – the suspect borrowed his own drug money. Several of the real estate purchases went through Linders, a civil-law notary in Breda.
