Hundreds of kilos of Gold on scrap found place - suspicion of money laundering

Dutch investigators have encountered in a mug on a metal-Recycling facility in Venlo, just over the German border, literally, on Gold. In addition to hundreds o

Hundreds of kilos of Gold on scrap found place - suspicion of money laundering

Dutch investigators have encountered in a mug on a metal-Recycling facility in Venlo, just over the German border, literally, on Gold. In addition to hundreds of pounds of it also, a total of 450,000 euros in cash, luxury watches and cars as weapons and ammunition were found, so the "image" reported.

suspicion of money laundering and theft

Two Responsible have been arrested. As the public Prosecutor has informed, there is the suspicion that the Recycling operation was only used as a cover for criminal activities. So should there not have been washed only money, but many of the luxury items that were found could also originate from thefts.

The operation should have attracted the attention of investigators, because of the scrap have to be partially stacked up to ten meters, and parts had fallen on the neighboring property. Because apparently collected for purposes of scrap metal only, but not recycled, was supposed to be the suspicion that the operation was only used as a facade.

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Date Of Update: 15 July 2020, 12:26

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