Justice criticizes Jumbo man Van Eerd's statement about cash: 'Meaningless and unverifiable'
5 Articles
5 Articles
Former Jumbo CEO Frits van Eerd thinks he can refute the money laundering charges against him with the help of seven witnesses. These must...
The Public Prosecution Service wants to confiscate the nearly four and a half tons of cash that was found at the home and in the workplace of former Jumbo CEO Frits van Eerd. This became apparent during an interim management hearing in Assen. The Public Prosecution Service believes that the money comes from money laundering. Van Eerd denies this and has found seven intimates willing to substantiate his story.
During the second preliminary hearing, fallen Jumbo CEO Frits van Eerd stated that he believes there is nothing wrong with doing business with large amounts of cash. Read more on Telegraaf.nl.
In the criminal investigation into Frits van Eerd, the former CEO of supermarket chain Jumbo, seven witnesses will be heard under oath before the start of the substantive hearing. The witnesses must explain where the 448,000 euros in cash came from. That money was found in Van Eerd's home and in his office in Veghel. The court in Assen agreed to the hearings during the second preliminary hearing against Van Eerd on Monday. In September 2022, a r…
In the criminal investigation into Frits van Eerd, the former CEO of supermarket chain Jumbo, seven more witnesses will be heard under oath before the start of the substantive hearing. The court in Assen agreed to this at the second hearing in the criminal case against Van Eerd on Monday. These witnesses must provide an idea of the origin of 448,000 euros in cash found in Van Eerd's home in Heeswijk-Dinther, Brabant.
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