The case started rolling after a report from the Authority for the Financial Markets (AFM) about the embezzlement of millions from two investment companies in real estate. The investigation was initiated in the Zeeland-West Brabant unit. Read here the previous message regarding the arrest and methods of this suspect. More than 130 people have already been defrauded by this fraud.
On the line
The 43-year-old man who has now been arrested and has no residence or stay in the Netherlands is suspected of continuing the fraud of the previously arrested suspect. Upon his arrest, documents and data carriers were seized, and his accounts were frozen to secure as much money as possible.
Multiple Suspects
The investigation is in its final phase, but additional arrests cannot be ruled out. These two suspects who have now been arrested will have to account for themselves before the judge as soon as possible.
Are you also a victim?
Do you think you are also a victim of:
- Spain Real Estate
- PMR Real Estate and Investments
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