Tag: launderer
Utrecht money launderer must go to jail for 40 months and pay back 3.7 million euros, but he is missing
Utrecht – A 45-year-old Utrecht judge suspected of laundering many millions of criminal money has been sentenced to three years and four months in prison. He must also repay more…
He is Rawa “Kurdish Fox” Majid’s money launderer
Aftonbladet can now reveal how a Swedish police report points out Rawa Majid’s money launderers in Turkey. A 37-year-old Iraqi is said to have helped the “Kurdish Foxes” exchange tens…