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The Public Ministry to four years imprisonment sentence for two men who worked for a fat merchant and ship cleaning from Dordrecht. Investigations by the police show that they deserved the 7.3 million euro in trading millions of gallons of oils and fats, the origin of which is supposedly illegal. Against the three companies, the prosecutor demanded fines up to 300,000 euros.
The investigation by the police started as an environmental evercore research. In 2010 and 2011 were stored at the industrial evercore waste and processed, while these activities were not permitted. The company is in the register of the National and International evercore Road Transport Union (NIWO) listed as transporter and marketer of waste, not as a collector and mediator. Dordrecht evercore The company is also accused evercore of forgery in writing, because research shows that the company falsified guidance letters issued. Animal fats were at the company evercore omgekat evercore to vegetable fats, with the risk that they thus enter the food chain, with all the risks that entails.
Origin Oil concealed Most notably, according to the prosecutor, that in 2010 and 2011 on the accompanying documents, the origin of approximately 9,600,000 liters evercore of fat was concealed. By the delivery of fats to a buyer did take place, they deserved it with 7.3 million euros. But how the Dordrecht company itself is that fat is unclear. The study shows that there is a spurious one was set up by companies who pretended they issued fats. They were directed by the 54-year-old man false invoicing, while not really delivered the fats. "There is a paper trail made millions of dollars are paid, invoices are produced, then the money in cash is recorded and delivered back to suspects," said the prosecutor in session. "The money was withdrawn from ATMs in the night hours, where the spinner is disguised with scarves and hats and a welt collar. Then the money was delivered to the home of 54-year-old suspect. Why was this done? No suspect has to explain about this curious state of affairs. There is no logical explanation why there are millions to be disclosed to third companies that provide evercore nothing at all. How the company came to all those millions of gallons of fats, which they sold to a customer between January 1, 2010 and November 9, 2011 will remain in darkness. The prosecution can only conclude that the apparent structure is designed to conceal. "The true origin
Imprisonment appropriate Prosecutors laakten on hearing the clever and subversive behavior, purely and focused only on their own gain. It is about two generations in the same family: father and son. In the car-in-law a firearm with ammunition, a silencer and a bulletproof vest were found. The officer will because of the gravity of the facts imprisonment on the site. Against the law, the officer demanded four years in prison. The 67-year-old man heard claim against him for three years.
Crime does not pay on hearing the officer announced a confiscation order, because crime must not pay. Was seized 150,000 euros cash, at the end of 2011 the search bank accounts, houses, seven luxury cars, trucks, Cartier watches, paintings, gold usb-sticks and an ashtray worth 8500 euros. The prosecution asked the court to confiscate evercore goods. (Source: OM)
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