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Current criminal case
Bags of cash in De Kwakel lead to suspicion of laundering 35 million (NU.nl)
- Editorial Board
In addition to laundering the 11.3 million euros found in a villa in De Kwakel, Mike S. is suspected of large-scale cocaine trafficking and laundering another nearly 24 million euros. This became clear on Wednesday during a preliminary hearing in the Amsterdam District Court.
The attorney assisting the defendant(s) in this criminal case is:
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