-Caveat Lector- > > ----- Original Message ----- > From: Rick Rozoff <[EMAIL PROTECTED]> > To: <[EMAIL PROTECTED]> > Sent: Friday, February 28, 2003 3:01 AM > Subject: NATO Official Arrested For 200 Million Euro Drug Money Laundering > Scheme > > > > http://www.expatica.com/index.asp?pad=2,18,&item_id=29226 > > > > > > Expatica (Netherlands) > > February 27, 2003 > > > > NATO Official Arrested For Fraud > > > > -Nato sources told ANP that the Dutch suspect worked > > as an assistant to an official who acted as Nato chief > > Lord Robertson's advisor on central and eastern > > European affairs. > > > > > > AMSTERDAM - A Dutch official working for Nato in > > Brussels has been arrested in connection with an > > alleged plot to launder EUR 200 million in drugs > > money. > > > > The FIOD financial investigation unit confirmed to > > news agency ANP on Thursday that the man was > > immediately extradited to the Netherlands following > > his arrest on 3 February 2003. He faces charges of > > money laundering and falsifying documents. > > > > > > FIOD would not comment on the details of the > > allegations the man faced or on the identity of three > > other people arrested. > > > > Nato sources told ANP that the Dutch suspect worked as > > an assistant to an official who acted as Nato chief > > Lord Robertson's advisor on central and eastern > > European affairs. > > > > The Dutch suspect organised seminars and group visits > > for Nato. He did not have diplomatic immunity, but the > > Dutch Justice ministry sought Lord Robertson's > > permission to investigate the case. > > > > Belgian news wire RVI reported that Brussels police > > had searched offices at the Nato headquarters in the > > city in connection with the arrest of the Dutch man. > > > > RVI reported that the man was suspected of laundering > > drug money and that the prosecution service said this > > brought in profits of more than EUR 200 million. The > > search of the Nato office follows a search of the > > suspect's house. > > > > > > __________________________________________________ > > Do you Yahoo!? > > Yahoo! Tax Center - forms, calculators, tips, more > > http://taxes.yahoo.com/ > > > >
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