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Always 6,080 Euros: ‘Very Common in the Construction World,’ Says Suspect About Invoices; the Prosecution Sees Criminal Money in It.
Summary by gelderlander.nl
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1 Articles
The charge: receiving criminal money in cash and subsequently laundering it using fictitious invoices, amounting to more than 100,000 euros. A 49-year-old director of a company from Aerdt must explain himself to the judge. He maintains he is not guilty. The public prosecutor wants him to pay and be sent to prison.
·Nijmegen, Netherlands (Kingdom of the)
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