Witwaszaak. Verdachte heeft gedurende de jaren 2017 tot en met 2019 geen belastingaangiftes gedaan van haar inkomen als hulptaxichauffeur. Volgens haar eigen verklaring heeft zij uit deze werkzaamheden forse inkomsten gegenereerd. Zij heeft zich vervolgens schuldig gemaakt aan het witwassen van haar, door de belastingontduiking verkregen, vermogen, door contante bedragen die zij aan inkomstenbe… Read More
Home » ECLI:NL:OGEAA:2025:146 Gerecht in Eerste Aanleg van Aruba, 13-02-2025, 560 van 2023
ECLI:NL:OGEAA:2025:146 Gerecht in Eerste Aanleg van Aruba, 13-02-2025, 560 van 2023
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