ECLI:NL:RBROT:2020:7019 Rechtbank Rotterdam, 10-08-2020, 10/993013-18 en 10/993001-20 (ter terechtzitting gevoegd)

Fraude
9 juli 2021
door (volg links)

Mega Watercypres (totaal 12 verdachten). Accijnsfraude gepleegd in georganiseerd verband. Bewijs daarvoor volgt uit taps, observaties, verklaringen en aantreffen van deelpartijen sigaretten. Vrijspraak van merkvervalsing. Veroordeling voor ID-fraude. Strafmaat.Read More

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