(IN BRIEF) Achmea Real Estate has acquired 517 homes and around 1,580 m² of commercial and community space in The Hague’s SoZa project on behalf of PME Pensioenfonds. The homes are being purchased from developer and builder VORM as part … Read the full press release →
Posted in Business, Construction, Financial, Insurance, Investment, Netherlands, Real Estate
Tagged Achmea Real Estate, Achmea Real Estate Purchases Homes and Community Space in SoZa Project From VORM, Amsterdam, Anna van Hannoverstraat, Boogie Wood, Boris van der Gijp, Central Innovation District, CID, commercial space, community space, completion 2030, Den Haag, Den Haag Laan van NOI station, Hans Meurs, Hibi, housing association, housing redevelopment, Housing Shortage, inner-city regeneration, Marcel Andringa, mid-range rental homes, pension fund investment, PME Pensioenfonds, PME Pensioenfonds Backs Major The Hague Housing Investment Through Achmea Real Estate, private-sector rental homes, property development, residential investment, residential portfolio, social housing, SoZa project, SoZa Redevelopment in The Hague Advances With 517-Home Acquisition by Achmea Real Estate, student homes, The Hague, urban district, VORM
(IN BRIEF) An international investigation led to the arrest of 23 individuals involved in a large-scale money laundering scheme that helped criminals launder approximately EUR 100 million. The group, operating across several countries including Spain, Cyprus, and Germany, used both … Read the full press release →
Posted in Business, Cyprus, Economy, Financial, France, Germany, Government, Industrial, Law, Management, Netherlands, News, Security & Safety, Spain, Technology
Tagged 2023, 23 arrests, ADMS, Anti-Fraud, border police, cash seizure, CID, commercial entities, commercial flights, criminal network, cryptocurrencies, cryptocurrency, Cyprus, EUR 100 million, Eurojust, EUROPOL, financial conduit, financial crime, financial service, France, Germany, Guardia Civil, illicit funds, illicit profits, international investigation, JIRS, JIT, joint investigation team, judicial authorities, Judicial cooperation, judicial coordination, law enforcement agencies, MOKAS, Money Laundering, money laundering transactions, ONAF, SCADA system, Slovenia, Spain, tax authorities
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