Source published: 4 April 25
Suspect Arrested for Illegal Trade in Heavy Fireworks and Money Laundering
Gebied: België
The Belgian police arrested a 37-year-old Dutch man on Tuesday, April 1, who is suspected of illegal trade in heavy fireworks and money laundering of criminally obtained assets. Information and various investigations led to the suspicion that the suspect was involved in this area.
During searches of the home and a storage facility of the man living in Pelt, Belgium, expensive vehicles, money counting machines, heavy jammers, a forklift, a quad, counterfeit money, cryptocurrency, a significant amount of money in bank accounts, and relevant documentation were seized. The Dutch police were present during the arrest and searches.
The suspect is currently in custody in Belgium awaiting extradition to the Netherlands.
Source last updated: 4 April 25
Published on Openrijk: 4 April 25
