How 1,835 kilograms of cocaine for the Spanish coast led to the arrest of the largest underground banker in the world
During a major international police operation in Dubai, the largest underground banker in the world was arrested. This banker known as ‘Saad de Paak’ would have been whitening billions for crime last year. Its customer file would be better...
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4 reports · 2 sources
Het Laatste NieuwsHow 1,835 kilograms of cocaine for the Spanish coast led to the arrest of the largest underground banker in the worldHet Laatste NieuwsHow 1,835 kilograms of cocaine for the Spanish coast led to the arrest of the largest underground banker in the worldHet Laatste NieuwsKlap voor internationale onderwereld: grootste ondergrondse bankier ter wereld opgepaktHet Laatste NieuwsKlap voor internationale onderwereld: grootste ondergrondse bankier ter wereld opgepakt11 recorded states
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