{"id":5438,"date":"2017-10-11T13:25:00","date_gmt":"2017-10-11T11:25:00","guid":{"rendered":"http:\/\/www.wapexpress.nl\/?p=5438"},"modified":"2023-10-15T16:41:53","modified_gmt":"2023-10-15T16:41:53","slug":"fiod-pakt-81-jarige-opa-in-mega-fraudezaak","status":"publish","type":"post","link":"https:\/\/www.wapwinkel.com\/blog\/fiod-pakt-81-jarige-opa-in-mega-fraudezaak\/","title":{"rendered":"FIOD pakt 81 jarige opa in mega fraudezaak"},"content":{"rendered":"\n<p><strong>Een team van FIOD heeft samen met de Nationale Politie afgelopen dinsdag een 81-jarige (&#8230;) man en zijn 61-jarige echtgenote aangehouden in Gennep. Het stelletje wordt verdacht van belastingfraude, witwassen, valsheid in geschrift en illegaal bankieren. Het zou gaan om een fraude van ongeveer 41 miljoen euro.<\/strong><\/p>\n\n\n\n<!--more-->\n\n\n\n<p>Ambtenaren doorzochten bedrijfspanden in Loosdrecht en in Gennep. Bij deze doorzoekingen is een geldhond van de politie ingezet.&nbsp;Er is ter plaatse voor enkele tientallen miljoenen euro\u2019s&nbsp;beslag&nbsp;gelegd op onder andere handelsvoorraad, Chinese kunst, auto\u2019s, contant geld, tegoeden op bankrekeningen in Duitsland, Hong Kong, Frankrijk en Panama en een jachthaven. In Frankrijk werd er beslag gelegd op een compleet vakantiepark.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Een team van FIOD heeft samen met de Nationale Politie afgelopen dinsdag een 81-jarige (&#8230;) man en zijn 61-jarige echtgenote aangehouden in Gennep. Het stelletje wordt verdacht van belastingfraude, witwassen, valsheid in geschrift en illegaal bankieren. Het zou gaan om een fraude van ongeveer 41 miljoen euro.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_wpscppro_custom_social_share_image":0,"_facebook_share_type":"","_twitter_share_type":"","_linkedin_share_type":"","_pinterest_share_type":"","_linkedin_share_type_page":"","_instagram_share_type":"","_medium_share_type":"","_threads_share_type":"","_selected_social_profile":[]},"categories":[2],"tags":[29,939,1316],"class_list":["post-5438","post","type-post","status-publish","format-standard","hentry","category-algemeen","tag-41-miljoen","tag-opa","tag-verdachte"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FIOD pakt 81 jarige opa in mega fraudezaak - Wapwinkel blog<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.wapwinkel.com\/blog\/fiod-pakt-81-jarige-opa-in-mega-fraudezaak\/\" \/>\n<meta property=\"og:locale\" content=\"nl_NL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FIOD pakt 81 jarige opa in mega fraudezaak - Wapwinkel blog\" \/>\n<meta property=\"og:description\" content=\"Een team van FIOD heeft samen met de Nationale Politie afgelopen dinsdag een 81-jarige (&#8230;) man en zijn 61-jarige echtgenote aangehouden in Gennep. 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