Company director who enjoyed millionaire lifestyle is jailed in Holland

  • 📰 MENnewsdesk
  • ⏱ Reading Time:
  • 20 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 11%
  • Publisher: 69%

日本 ニュース ニュース

日本 最新ニュース,日本 見出し

Cheshire company director who enjoyed millionaire lifestyle is jailed in Holland for for laundering €3.2million

A woman from Macclesfield who enjoyed the high life thanks to money laundering has been jailed at a court in Holland.

A Dutch court heard she had no income in The Netherlands, where she lives, but spent vast sums of money there on property, land and luxury cars and boats. The court found that together with her husband, now deceased, the woman, who has a daughter, was guilty of laundering a huge sum of money. Court records say her husband took his own life during the criminal process in Holland.

 

コメントありがとうございます。コメントは審査後に公開されます。
このニュースをすぐに読めるように要約しました。ニュースに興味がある場合は、ここで全文を読むことができます。 続きを読む:

 /  🏆 23. in JP

日本 最新ニュース, 日本 見出し

Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。

Biden woos Dutch leaders to blockade Chinese chip industryBiden seeks out Dutch support for blockade on Chinese chip industry Why? What has China done to the Dutch? Wake up Holland! You are being played by the US!
ソース: TheRegister - 🏆 67. / 61 続きを読む »

Shrewsbury glass company that suddenly collapsed agrees to go into liquidationA family owned glass company that suddenly collapsed leaving customers thousands of pounds out of pocket has decided to go into voluntary liquidation.
ソース: ShropshireStar - 🏆 98. / 51 続きを読む »

Inverness company fined £80,000 over electrical explosion deathA father-of-four suffered burns to a third of his body and later died of infections of his injuries. Imagine the size of the fine the government would be paying for its negligence in causing hundred of thousands of deaths, first in the name of austerity and then its covid incompetence BanBBCIndia
ソース: BBCNews - 🏆 3. / 97 続きを読む »

Belfast animal feed company fined £40k after worker lost hand on machineThe court heard he pressed the 'emergency stop' button several times which failed to halt the machine
ソース: BelfastLive - 🏆 16. / 77 続きを読む »

South Africa’s collapsing railway company is a cautionary taleTransnet, which runs the railways, ports and pipelines that connect sub-Saharan Africa’s most industrial economy with the outside world, is in deep trouble. It should serve as a cautionary tale Everything ANC touches collapses 😬 I can't see how privatization will help. Probably needs more $ and attention thrown its way. They had trillions poured into South Africa and Africa over the years. Now ask yourself why their political elite and the family and friends have become rich. Whilst the people at the bottom lives are still the same as it was 50yrs ago.
ソース: TheEconomist - 🏆 6. / 92 続きを読む »