8000 houses
Police research in The Netherlands has revealed that drug criminals have massively been buying up the real estate market in The Netherlands. For multiple reasons.
-First of all, it id a great way to launder money on a large scale
-The houses can be used as stash houses for the drugs. And they can switch easily and fast
-It’s a way to give shelter to those that are on the police radar
Police estimates that over 8000 houses have been bought up in the last few years.
Brokers in the combine
The brokers involved are in on it, bot the mortgage broker as the real estate broker are aware of the scam and receive massive sums in cash to close an eye for the falsified documents like income statements and even passports!
Seems like we don’t need to go to Dubai, but Dubai is actually coming to us…
At least the mentality when it comes to money!
Sincerely,
Pele23