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Old 20th Jul 2013, 10:17
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Pete Tong
 
Join Date: Jul 2013
Location: Holland and North Sea
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The money trail - what can be recovered?

I bet there will be a few board meetings in Mesa at MD Helicopters where he is a major share holder in the US, and his UK company SAS Ltd next week.

Do the Dutch justice team have the power to chase the Dutch mans many millions around the world through the proceeds of crime act?
How many millions did he put into other foreign companies using the RDM laundered money?

According to todays news the ex scrap metal dealer managed to obtain 180 million euro's through his RDM company and associates?

Google Translate

Joep Van den Nieuwenhuijzen assumes acquittal on appeal,
quote "I'm not going to spend a day in jail let alone 2.5 years. I have better things to do than play cards there.'' A game
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