rssOct 16, 2026, 09:40

Alderman investigates potential money laundering at youth foundation: "Unacceptable"

Amsterdam Alderman Esmah Lahlah is investigating the youth foundation Be Ok following reports of a major money laundering scheme involving millions of euros intended for youth work. Seven individuals have been arrested since the investigation began in 2024, with suspects linked to laundering amounts totaling over 39 million euros.

Alderman Esmah Lahlah has initiated an investigation into the youth foundation Be Ok, following reports of a large-scale money laundering scheme in Amsterdam Nieuw-West. The foundation is allegedly linked to a criminal investigation involving millions of euros that were intended for youth development programs. Lahlah, along with district chair Lotte Terwel, has demanded immediate clarification from both the foundation and its parent organization, ONE Jongerenwerk, stating that any misuse of public funds is unacceptable.

The broader investigation into these financial crimes began in the summer of 2024. Authorities have already arrested seven men from Amsterdam in connection with the case. Six suspects were detained in May for allegedly laundering approximately 38 million euros, while a seventh suspect, a 41-year-old local resident, was apprehended in late August on suspicion of embezzling 1.7 million euros. Officials are currently working to uncover the full extent of the fraudulent activities to ensure that all financial irregularities are addressed.

Politics Business Amsterdam

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Based on reporting by rss. Translated and condensed by LocalHeadlines.

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