Bankrolling the mafia: Dutch billionaire Marcel Boekhoorn charged with laundering millions in ‘Ndrangheta-linked gambling scheme
Italian legal authorities have formally charged Dutch billionaire Marcel Boekhoorn with money laundering. The investigation extends to his business circle, including associates Philip Van Wijngaarden and Diedrik Oost, as well as business intermediary Bruno Michieli. The charges mark a significant legal challenge for the group as prosecutors pursue allegations of illicit financial activity.
HAB Media