Domestic
Suspected 71 Million Euro Transactions with Care Funds in Eastern Netherlands
The Regional Information and Expertise Centre (RIEC) for Eastern Netherlands identified at least 71 million euros in suspicious care fund transactions between 2020 and 2024. Menzis is recovering funds from CuraCo after finding no evidence of delivered care, while RIEC warns that criminal networks exploit the sector for money laundering and fraud.
Ozetta summarises; the reporting is the newsroom's