Dutch minister in drug crime scandal


Fred Teeven

Translated from NOS TV in the Netherlands:

Teeven involved in money laundering operation

Update: Tuesday 11 Mar 2014, 19:59

[Dutch government] Secretary [of Justice] Teeven has signed a deal for laundering more than five million guilders of drug criminal Cees H., in 2000, when he was a prosecutor, Nieuwsuur reports.

The money was hidden in Luxembourg. Through a settlement of deprivation H. paid 750,000 guilders to the State. But the rest of the settlement shows that after this actually money was laundered for H.

The Tax Office was not informed about this, that was part of the settlement. What was the benefit for the State to launder more than five million guilders in exchange for 750,000 guilders is not clear.

Fred Teeven is a member of the VVD, the biggest party in the Dutch government coalition.

Enhanced by Zemanta

1 thought on “Dutch minister in drug crime scandal

  1. Pingback: Dutch pro-government politician’s expenses fraud scandal | Dear Kitty. Some blog

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.