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‘Jumbo CEO Frits van Eerd is detained as a suspect in money laundering investigation’

Jumbo CEO Frits van Eerd is detained as a suspect in a major money laundering investigation. The Financieele Dagblad reported this on Wednesday, based on sources surrounding the investigation. According to the FD, Van Eerd would have spent the night in jail.

The Jumbo boss was arrested on Tuesday in a raid by the FIOD and the police at his home in Heeswijk-Dinther, the newspaper reports. A raid that was carried out in the context of a large money laundering investigation.

The Public Prosecution Service confirms that all nine suspects arrested in the investigation are still in custody.

Jumbo Supermarkets will not respond further to the case on Wednesday. On Tuesday they released a short statement in which they wrote ‘understanding that the investigation does not focus on Jumbo’. “However, questions were asked to Frits van Eerd in the context of an FIOD investigation,” the comment said.

ALSO READ: Raid on home Jumbo CEO Frits van Eerd part of large money laundering investigation

The Article Is In Dutch🡽

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