Thursday, April 21, 2016

Claim against businessman Van den Nieuwenhuyzen submitted too late – NU.nl

The prosecution wanted ‘companies Dr. Van den Nieuwenhuyzen, who is suspected include corruption and bankruptcy fraud, 111 million back pay. It is the highest amount ever demanded a confiscation case.

Justice demanded earlier Businessman sum of 42 million euros for “illegally obtained assets out of bankruptcy fraud.” Of these, Van den Nieuwenhuyzen was acquitted last year.

In the new requirement, which was higher almost seventy million, the OM relied on “illegally obtained profits from corruption.”

The court now finds that that claim has not been raised within the period of the investigation. Moreover, it is a new claim, so the request was inadmissible.



buying Companies

Van den Nieuwenhuyzen acquired in the eighties publicity when it ailing companies bought up and made profitable again . He was the owner of the Rotterdam RDM Group for more than 180 million of loans from banks.

The Port of Rotterdam was a guarantee for the loans, but it did illegally. At the beginning of the century, he was the owner of the Rotterdam RDM Group for more than 180 million of loans from banks.



Sentenced

In June 2015, Van den Nieuwenhuyzen was with Willem Scholten, former director of the port of Rotterdam, was sentenced by condemned the Hague Court for official bribery and forgery.

Van den Nieuwenhuyzen to one year in jail with 285 days suspended, and fined 150,000

By:. NU.nl

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