ECLI:NL:GHAMS:2020:2977 Gerechtshof Amsterdam, 04-11-2020, 23-004568-18

Witwassen
6 november 2020
door (volg links)

IB fraude en witwassen van een bedrag van bijna 400.000 euro. Uit het verweerschrift in de fiscale procedure volgt een heel andere gang van zaken, zodat de verdachte partieel wordt vrijgesproken. Read More

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