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A Dutch court has sentenced several members of the Amsterdam-Surinamese Basno family to long prison terms for involvement in money laundering, underground banking and participation in a criminal organization.
Imranalie Basnoe, 56, was sentenced to six years in prison, Het Parool reported. Three other family members were sentenced to four years, 44 months and 40 months respectively.
The prime suspect is Imranalie Basnoe, also known as “Bassie” According to newspaper reports Found guilty of money laundering of approximately 1.3 million euros. He led a criminal organization that laundered nearly 96 million euros and conducted banking operations without a license.
family member An agreement had been reached with the prosecutors to accept the evidence against them in exchange for reduced sentences.
The Basnoe family operated as a criminal organization between 2018 and 2022, providing underground banking for the underworld, including known criminals. Money laundering over 95 million euros Through hundreds of transactions, the family has clients in countries including Dubai, Suriname, Ecuador, Colombia and Mexico, confirming their role in the international drug economy.
The family’s operations were run from a secret headquarters in southeast Amsterdam, with branches in shops across the city, including a tourist shop in De Piep and a tropical shop in Krugerplatz. These shops served as fronts for their illegal activities.
The criminals will immediately serve their sentences and surrender valuable assets, including real estate and luxury goods.
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