₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,326,646 members, 8,427,428 topics. Date: Monday, 15 June 2026 at 10:11 PM

Toggle theme

Man Arrested After $400,000 Cash Was Found In His Washing Machine - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeMan Arrested After $400,000 Cash Was Found In His Washing Machine (853 Views)

1 Reply (Go Down)

Man Arrested After $400,000 Cash Was Found In His Washing Machine by davodyguy(op): 10:12am On Nov 24, 2018
Think it's only in Nigeria that we have launders, you're wrong they're every where. This happened in Holland, Amsterdam. See the news below

Man suspected of money laundering after $400,000 found in washing machine

By Tara John, CNN

Posted at 1121 GMT (1921 HKT) November 23, 2018
https://cdn.cnn.com/cnnnext/dam/assets/181123104653-01-amsterdam-money-laundering-large-169.jpgPolice were looking for unregistered residents when they found the valuable load


Man suspected of money laundering after $400,000 found in washing machine
By Tara John, CNN

Posted at 1121 GMT (1921 HKT) November 23, 2018


(CNN) — The term "money laundering" was never more appropriate than this week, when Dutch police found around $400,000 stuffed inside the drum of a washing machine.

A man present in the house during Monday's raid was arrested on suspicion of -- yes, you've guessed it -- money laundering.

Authorities were checking for unregistered residents in western Amsterdam when they found the load.


"The municipal administration revealed that no one lived at the address," the police told CNN in a statement. "When the police did a search through the house they found €350,000 hidden in the washing machine."

The police also confiscated several mobile phones, a firearm and a money-counting machine during the raid. The suspect, who is 24 years old, has not been named.
The police news release included a picture of bundles of €20 and €50 bills crammed into the washing machine.

They said in a statement that the raid was part of an investigation into "housing fraud, money laundering and other [signs] of crime."
https://edition-m.cnn.com/2018/11/23/europe/money-laundering-amsterdam-scli-intl/index.html?utm_content=2018-11-23T14%3A00%3A18&utm_source=fbCNNi&utm_term=link&utm_medium=social&r=https%3A%2F%2Fm.facebook.com%2F
Re: Man Arrested After $400,000 Cash Was Found In His Washing Machine by davodyguy(op): 10:17am On Nov 24, 2018
It's in Nigeria that the former NNPC GMD stored � in a warehouse and people bury money.

In Amsterdam, they store theirs inside washing machine grin
Re: Man Arrested After $400,000 Cash Was Found In His Washing Machine by xtravanganza: 10:19am On Nov 24, 2018
corruption is not a naija word ...
Re: Man Arrested After $400,000 Cash Was Found In His Washing Machine by amaniro: 10:19am On Nov 24, 2018
David Mark buried money,it decayed, you stored yours in washing machine to not decay



Truly the world is getting smarter grin

Re: Man Arrested After $400,000 Cash Was Found In His Washing Machine by chiommy123(f): 11:15am On Nov 24, 2018
In Nigeria the guy would blame one Python for vomiting that money there
Re: Man Arrested After $400,000 Cash Was Found In His Washing Machine by theoldpretender(m): 11:52am On Nov 24, 2018
davodyguy:
It's in Nigeria that the former NNPC GMD stored � in a warehouse and people bury money.

In Amsterdam, they store theirs inside washing machine grin
Those Dutch people are backward....
Re: Man Arrested After $400,000 Cash Was Found In His Washing Machine by davodyguy(op): 3:37pm On Nov 25, 2018
theoldpretender:
Those Dutch people are backward....
His nationality needs to be investigated.

Many Africans are perpetrating evil in Holland, doing drugs and scamming people
Chief OAM4J, what do you think?
1 Reply

Report of Hushpuppi Committing A $400,000 Fraud While In Prison Is FalseThree Yahoo Boys Arrested After Attempting To Use Girlfriends For RitualSee The Moment Nigerian Fraudster, Otunba Cash Was Arrested In Turkey - VIDEO234

Crypto CEO Dies With Password To Unlock $200 Million Customers’ BitcoinRottweiler Dog Eats School Pupil To Death In Port HarcourtA Man Caught Withdrawing Money Without ATM Card In Ibadan