ECLI:NL:RBOVE:2020:1563 Rechtbank Overijssel, 23-04-2020, 08/952886-18 en 08/910007-19 (P)

Witwassen
23 april 2020
door (volg links)

In het onderzoek Liechtenstein gaat het om internationale drugshandel en witwassen via bitcoins. Via het Darkweb kwamen bestellingen binnen vanuit verschillende landen van Zweden tot Australië. Vanuit hun drugspand in Enschede verwerkten en verzonden de verdachten alle bestellingen. Toen de politie daar binnenviel, vonden zij daar amfetamine, MDMA, heroïne, cocaïne en LSD. Ook smokkelden de ver… Read More

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