paroolSep 1, 2026, 15:49

Amsterdam man (26) remains in custody for 38 million laundering, also allegedly via healthcare companies

A 26-year-old man named Yusuf U. is being held in custody for his alleged role in laundering 37 million euros through various companies, including Amsterdam-based healthcare firms. Authorities have seized high-value assets and are currently investigating at least five other individuals believed to be involved in the scheme.

Economy Business

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Based on reporting by parool. Translated and condensed by LocalHeadlines.

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