ECLI:NL:RBGEL:2020:1596 Rechtbank Gelderland, 05-03-2020, 05/861786-13 (vonnis)

Witwassen
9 maart 2020
door (volg links)

Witwassen van grote geldbedragen en voertuigen, geen concrete en verifieerbare verklaring afgelegd. Tevens wordt het wederrechtelijk verkregen voordeel ontnomen, de verbeurdverklaarde geldbedragen en de waarde van de verbeurdverklaarde auto worden in mindering gebracht op de betalingsverplichting. Read More

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