Police arrest "underground banker" in €60m money laundering case
DutchNews.nl · 4 Nov 2026

Police arrest "underground banker" in €60m money laundering case

Police have arrested a 55-year-old man from Rotterdam on suspicion of handling around €60 million in cash for a Turkish-German crime gang that smuggled gold to Turkey. The man, who was detained in Eindhoven, was one of five people arrested in raids on October 7, police said on Wednesday. The other four were held in Germany. Police describe him as a suspected “underground banker”, an illegal financial intermediary.


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