Wednesday, November 26, 2014

Undercover agents to real estate agent accused of Pol and politician From Rey – Financieele Dagblad (Registration)

Undercover agents to real estate agent accused of Pol and politician From Rey – Financieele Dagblad (Registration)



Former VVD alderman Jos van Rey in office developer Piet Pol

Dutch Height

Vijf secret agents of the National Police have autumn 2012 undercover walked on the famous real estate fair Expo Real in Munich to establish contact with the Roermond developer Piet van Pol and the former VVD Alderman Jos van Rey. The quintet was joined by five detectives Van Pol and van Rey had shadows. This stands in this Wednesday published book ‘El Rey. From hunter to prey on the Limburg journalists Hans Goossen and Theo Sniekers. The book is about the corruptieverdenkingen against Van Rey and Van Pol.

Gorgeous lady

On the Expo Real are also many Dutch. The five undercover agents occurred at the real estate fair for corporates. At least one of them is under this guise managed to draw on possible incriminating statements from the mouth of Van Pol. This secret agent called himself Fishermen and pretended to be a mediator for real estate financing from foreign banks:. ‘Smartly dressed’ and ‘accompanied by a gorgeous lady’

Breakfast

Secret agent Fishermen know October 10, 2012 during breakfast on the final day of the fair with Van Pol to pick up. That leads to an appointment with Fishers Of Pol early 2013 the top of the sixty meter high Natalinitoren of the real estate agent in the center of Roermond. As the two overlooks the many real estate projects in the city of Van Pol among them, asking the pseudo-banker Van Pol or in this crisis is difficult to realize real estate projects. Pol replied that it “is a good thing that I have such good friends.”

Ricardo Offermans

From Pol find his statement later in the criminal file that justice codenamed San Jose built on bribery, money laundering and stemmenronselen accused of Rey and his friend Van Pol. The former alderman of Roermond and Director of Development Central Limburg Tilman Schreurs suspect in this case. The criminal investigation led to the end of the candidacy for mayor of Roermond Ricardo Offermans. He would have gotten Rey governmental secrets from it.

Dik Wessels

Over the use of secret agents in real estate in the Netherlands have previously spoken and published. But it is so far known for the first pseudo-businessmen have gathered in the property in the Netherlands material used in a criminal case as stressful. Real estate agent from Pol was his verdict on his close relationship with the politician Of Rey goals, believes justice. Pol denies that the book El Rey. According to Van Pol he was referring to his good friendship with Dik Wessels, the man behind the construction group Volker Wessels.

According to the book is the corruption research focused on fundraising by Van Rey through his example Liba and the intensive cooperation of Van Rey, Van Pol and Volker Wessels in the realization of the Municipal Office, Jazz City and the cultural ECI in Roermond. In these and other joint real estate projects the municipality would often have suffered financial loss and would hand are vetted by the rules.

Piet pol says in the book: “I’ve never given one euro to Van Rey. The former VVD politician, however, says that according to the book of Pol three to four times € 4,500 is deposited into the bank account of Liba. The maximum amount that may be given anonymously to politicians in the Netherlands is € 4500.

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