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Police arrest “underground banker” in €60m money laundering case

Police have arrested a 55-year-old man from Rotterdam on suspicion of handling around €60 million in cash for a Turkish-German...

dutchnews.nl ·2h ago

Police arrest “underground banker” in €60m money laundering case

We haven't written up this one. DutchNews has the full story — the link below goes straight to it.

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This is one outlet's version. Read the fullest account.

Mumbai Police arrest three in Nagpur cyber fraud racket, establish links to 73 cases across India thehindu.com
Ashanti Region: Police arrest three suspected members of motorcycle gang in Suame 3news.com
Goa police inspector among two arrested in minor’s sexual assault case at Cyber Crime Police Station hindustantimes.com

Read the original at dutchnews.nl →

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