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Gold Mining scam busted by FIOD

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The FIOD has arrested two men from Amsterdam and from Schagen (aged 55 and 48) for investment fraud. They are suspected of money laundering, scams and embezzlement. The administration, 20 bank accounts, 3 cars, a 500 gram gold bar, money, expensive watches and 6 paintings have been seized. The FIOD searched two homes, a business premises and a storage box in Amsterdam, Amstelveen and Schagen.

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