DutchNews.nl - DutchNews.nl brings daily news from The Netherlands in English

27 May 2025
Newsletter Donate Advertise
  • News
  • Life in the Netherlands
  • Jobs
  • Podcast
  • About us
  • Search
  • Home
  • Economy
  • Art and culture
  • Sport
  • Europe
  • Society
  • Environment
  • Health
  • Housing
  • Education
  • News
    • Home
    • Economy
    • Art and culture
    • Sport
    • Europe
    • Society
    • Environment
    • Health
    • Housing
    • Education
  • Life in the Netherlands
    • Latest
    • Opinion
    • Books
    • Travel
    • 10 Questions
    • Learning Dutch
    • Inburgering with DN
    • Food & Drink
    • Ask us anything
  • Jobs
  • Podcast
  • About us
    • Team
    • Donate
    • Advertise
    • Writing for Dutch News
    • Contact us
    • Privacy
    • Newsletter
  • Search

Dutch police search mosques, homes in money-laundering probe: NOS

September 8, 2016
Photo: Depositphotos.com
Photo: Depositphotos.com

Police and finance ministry investigators raided 12 locations across the country on Thursday in connection with an investigation into money laundering involving an un-named Islamic organisation, broadcaster NOS reported.

The probe centres on an Islamic organisation which is suspected of laundering hundreds of thousands of euros via educational and other charities, the broadcaster said.

The premises raided included four homes in Brabant, two in Utrecht and one in Zuid-Holland. A mosque in Tilburg and Utrecht and other properties  in The Hague and Nieuwegein were also part of the investigation.

NOS says the organisation received large cash payments both in the Netherlands as well as from Saudi Arabia and other Middle Eastern countries. Some of the money was then sent back abroad.

NOS did not say if anyone had been arrested. The investigation focuses on a man and his two sons who have a variety of positions with 10 different foundations.

The public prosecution department has not yet issued a statement on the investigation.

Share this article
  • Facebook
  • Twitter
  • LinkedIn
  • Reddit
  • Copy URL
Crime Society
Thank you for donating to DutchNews.nl.

We could not provide the Dutch News service, and keep it free of charge, without the generous support of our readers. Your donations allow us to report on issues you tell us matter, and provide you with a summary of the most important Dutch news each day.

Make a donation
Latest
Show more
Russian hackers thought to be behind mass Dutch police data leak
Two children’s portraits by Frans Hals return to the Netherlands
ING apologises for discriminatory impact of anti-fraud checks
Coalition partners discuss Wilders' calls for tough asylum rules
AI and tech dominate Quote self-made young millionaire ranking
NewsHomeEconomyArt and cultureSportEuropeSocietyEnvironmentHealthHousingEducation
Life in the NetherlandsLatestOpinionBooksTravel10 QuestionsLearning DutchInburgering with DNFood & DrinkAsk us anything
About usTeamDonateAdvertiseWriting for Dutch NewsContact usPrivacyNewsletter
© 2025 DutchNews | Cookie settings

Help us to keep providing you information about coronavirus in the Netherlands.

Many thanks to everyone who has donated to DutchNews.nl in recent days!

We could not provide this service without you. If you have not yet made a contribution, you can do so here.

The DutchNews.nl team

Donate now

Dutchnews Survey

Please help us making DutchNews.nl a better read by taking part in a short survey.

Take part now