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Dutchman jailed in Thailand for money laundering in NL is released


snoop1130

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Thanks roel great piece ???? very informative,.since looked the case up on google and there’s mistakes all over the place mate. Actually feel sorry for the Dutchman. Been offered 20m compensation from the Dutch Authorities, clearly a case that will take years to resolve due to the amount of monies involved. Transferring 300m baht was suicidal and believe that’s when he was accused of tax evasion. One piece tickled me Dutch minster talk with Chan ocha that failed to win his freedom before latest release,was Thai p.m couldn’t understand why coffee shops so profitable to receive 300m baht That’s 7.5m sterling ...this time next year I’m predicting Thailand to have several coffee shops.

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Think you have to look in the backgrund and learn about dutch the rub the goverment has nlaw as well the thai law.

According to the news the person did left the netherhalnds during the preparation of a courts case.

According to the same news he forgot the international treaties.

 

He is sentenced under thao law for the evidence provided by the dutch govrmemt that seems to comply to the international standards of minimal exchange of information when someone wants to have a person back fro future processing in court.

 

The person toughed to be out of reach of the dutch goverment.

 

This man is now in dutch jail and receiving medical examination as well care needed. And is staying in one of the maximum secutiry facilities.

 

That the goverment did put this man inder maximum secutiry tell more about the case and person involved.

 

His wife is thai national and did flee with him, what this implies under the appropiate laws one can look up.

 

The man was stupid to left the country and not face the trail he was involved in.

Now plays mister innocent. He is now in jail and will serve the remainder in dutch jail for the tkme in the netherlands.

 

In the main time the money laundry and tax fraud case he will be heard in. This seems to be about 20 million euro.

 

If the dutch goverm

nt made mistakes they have to take the responcibilty.

 

The selling of small amount of weed is allowed not the volumes this man seems to have done according to the news media.

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6 hours ago, Autonuaq said:

The selling of small amount of weed is allowed not the volumes this man seems to have done according to the news media.

Why not? Those coffeeshops sell huge amounts every day again in every city in Holland....that's all legal though as long as they pay tax. There are long queue's for those shops in the weekends and they have several counters to serve customers. Many also have several branches.

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18 hours ago, ukrules said:
23 hours ago, Just Weird said:

The investigation will focus on tax fraud, membership of a criminal organisation and laundering €20m,’ a public prosecution department official said".

Yes, so what, merely an investigation at this stage.

 

If they find any valid evidence of wrongdoing then they will surely file some charges with the courts and perhaps apply for extradition from wherever he is. This is what they should have done.

 

That's how it's done in the real world.

The point is that it's not unlikely that he is not as innocent, and his activities may not be as legal, as you are announcing that they are!  And he's going straight to jail in Holland to complete what remains of his "Thai" sentence!

 

That's how it's done in the real world.

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18 hours ago, hotchilli said:
23 hours ago, Just Weird said:

Who's "walked free" after being found guilty of murder?

Very recently... released on bail after being arrested for murder.

You go scroll and find out yourself!

"...released on bail after being arrested for murder".

Just as I thought, no one that you can point to has "walked free after being convicted of murder"!  Bail before conviction, while a case is being investigated is not walking free after being found guilty.

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I don’t suppose there is much hope for his wife to join him, if she is also out of jail, unless she has a Dutch passport. The Dutch embassy will block her visa application as a convicted felon, even though she was convicted of trumped up charges aided and abetted by the Dutch government. Her husband is not in a position to support her visa application, if he is in jail in Holland.

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6 hours ago, Dogmatix said:

I don’t suppose there is much hope for his wife to join him, if she is also out of jail, unless she has a Dutch passport. The Dutch embassy will block her visa application as a convicted felon, even though she was convicted of trumped up charges aided and abetted by the Dutch government. Her husband is not in a position to support her visa application, if he is in jail in Holland.

She has a Dutch passport and I believe lived there for a long time. As for the smug remark "he faces a long time I priso" No he will not. Read into the story and not just a Thai hit story. His mistake was flaunting HIS/THEIR money in Thailand. JEALOUSY from the special ones and thrown in prison and asset stripped thinking wow what an earner but a sorry we mafe a a mistake from Holland, then OMG what to do with them as we have mmmmmmm all their money and stuff. 

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