Dutch businessman Jeroen van der G. is suspected of having played an important role in the money laundering of mafia boss Raffaele Imperiale. Van de G. is said to have bought real estate in Dubai with criminal money.
The name of Jeroen van der G. appears in an investigation by the American narcotics brigade DEA. They write that Van der G. launders criminal money by buying up real estate in Dubai. This is evident from documents seen by Follow The Money (FTM) in RTL News.
The DEA’s investigation focuses on a “super cartel.” It would consist of alleged criminal leaders such as Ridouan Taghi, Imperiale and the recently arrested Edin G. The latter was, incidentally, released quite quickly and has been missing ever since.
The same investigation also includes the name of Van der G., who is described by the DEA as “a person who is part of this group and is involved in investments”, according to FTM in RTL News. Sources within the Dutch investigation confirm that Van der G. is in the picture as a person who launders money.
Van der G. has had a real estate agency in Dubai since 2004: AA Properties. As a real estate agent, he only has an intermediary role between buyer and seller. That is what 41-year-old Van der G. said in a reaction to FTM and RTL News. He vehemently denies any collaboration with any group.
There is a chance that Imperiale will tell what is true about the suspicion against Van der G. The mafia boss was arrested in Dubai last summer. It was recently announced that he has become a star witness.
