Investigation into possible money laundering involving Stichting Be Ok
◆3 sources
Stichting Be Ok, an Amsterdam foundation that supports vulnerable young people, may have been involved in a money-laundering operation, according to the Public Prosecution Service. The foundation operates in Amsterdam Nieuw-West and received nearly €2 million in municipal grants last year, according to a single report.
In May, six Amsterdam men were arrested on suspicion of laundering at least €38 million. One of them, a 26-year-old man, remains in custody.