Wednesday, May 27, 2015

‘Mega Hardware’ and arrests in money laundering case – NU.nl

That is the prosecution Tuesday.

Already in May last year searched a large number of buildings in this study because there earlier one was a cannabis found.

It later turned out that the owners had a total of over twenty buildings to their name. Justice suspect paid with dirty money. Last year have been found in some of these cannabis plants and growing equipment premises.

Police hears the two suspects. The prosecution suspects them of money laundering, forgery and organized hemp cultivation

By:. ANP

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