ECLI:NL:RBOBR:2018:2088
ECLI:NL:RBOBR:2018:2088
Generato dall'IA
Court convicts defendant of money laundering and orders forfeiture of proceeds and assets involved in the crime.
Paesi Bassi (NL)
Sintesi Legislator
Generato dall'IAThe court declared the prosecution's charges of money laundering proven and acquitted the defendant of additional allegations. The prosecution sought forfeiture of bank deposits, effect portfolios, and specific assets, while the defendant contested the scope of the conviction. The court ruled that forfeiture was legally justified for the illicit funds and assets directly involved in the crime, though it declined to order forfeiture of a house and watch due to their separate legal status.
Regesto Legislator
Generato dall'IAWetboek van Strafrecht art. 33a, lid 1 en 2; art. 34: The court may order forfeiture of proceeds of crime and assets used in the crime without requiring ownership by the defendant, provided the assets are directly connected to the offense.
Parole chiave
Generato dall'IA
money laundering conviction
forfeiture of proceeds
forfeiture of assets
criminal confiscation
proceeds of crime
asset recovery
joint enterprise liability
mercede di mediazione
Disposizioni normative citate
Generato dall'IAWetboek van Strafrecht art. 10
Wetboek van Strafrecht art. 24c
Wetboek van Strafrecht art. 27
Wetboek van Strafrecht art. 33
Wetboek van Strafrecht art. 33a, lid 1 en 2
Wetboek van Strafrecht art. 34
Wetboek van Strafrecht art. 47
Wetboek van Strafrecht art. 57
Wetboek van Strafrecht art. 420ter
art 47 Wetboek van Strafrecht
Decisioni correlate
Generato dall'IAECLI:NL:RBNHO:2020:7743
Court dismisses private loan claim due to lack of written agreement and insufficient evidence of cash withdrawal.
ECLI:NL:RBNNE:2018:411
Court imposes €500,000 fine on company for aiding fraud via secret dual roles and money laundering.
ECLI:NL:RBROT:2017:9923
Court convicted defendant of falsifying financial reports and concealing proceeds of crime under Dutch Criminal Code.
ECLI:NL:RBNNE:2025:283
Court dismisses execution of suspended sentence due to excessive delay and prior conviction overlap under Art. 63 Sr.
ECLI:NL:RBGEL:2018:3840
Court acquits defendant of theft in group but convicts of money laundering for 40 hours community service.