Translated text:
The police Sunday, June 17 in a commercial building and a house in Apeldoorn searches were carried out and records seized in the context of a major money laundering investigation. The suspect in this investigation, a 42-year old entrepreneur from Apeldoorn, is suspected of money laundering. Money is in the legal circuit bringing illegally earned money.
Suspicious flows
The police seized in 2011 and in 2012 a party cocaine twice, both times hidden in a consignment of pineapples. The fruit was both times on the way to the wholesale trade of the 42-year old entrepreneur. The possible involvement of Apeldoorner to import the drugs was further investigated by the detective, but not demonstrated. Arrests did not materialize.
The catches were for the searches are reason for the finances of the company to investigate. This investigation showed that since 2007 there is suspicious cash transactions. Of several million euros, the origin is unclear. Sunday, the police headed by a judge and prosecutor performs searches in the premises and the residence of the suspect. Together with the FIOD, the police records seized for further investigation….
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