ECLI:NL:GHARL:2020:7423 Gerechtshof Arnhem-Leeuwarden, 18-09-2020, 21-004212-17

Witwassen
30 september 2020
door (volg links)

Witwassen € 1.281.126,27 en auto’s en motoren; met voldoende mate van zekerheid kan worden uitgesloten dat de door de verdachte in de ten laste gelegde periode gedane uitgaven ter hoogte van € 1.281.126,27 een legitieme herkomst hebben. Read More

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