Police and Tax investigators raided the al Fitrah mosque and eleven more buildings in Utrecht, Tilburg, Brabant, the Hague, Nieuwegein, and Zuid-Holland on Thursday in an anti-money laundering operation.

Prosecutors believe that a network of mosques, educational and charity institutions are a front for large scale money laundering.

Hundreds of thousands of in-cash contributions from the Netherlands, Saudi Arabia, and other Middle Eastern states are channeled through the network and part of...


This story is part of New Europe's Premium content.

To Read the Full Story, Subscribe or Sign In from the ↑ Top of the Page ↑
new europe join now