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Old 31st Jul 2013, 13:31
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Harry O
 
Join Date: Nov 2012
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Been back to Holland and they are amazed at how short a sentance he got.
A friend mentioned other points which are public knowledge over there.

Some light reading on where the missing money might be and what Joep actually owns.

SAS Ltd appears to be still owned on paper by chairman Joep, who allows his younger brother to sit on the board for him. The trail leads back to when he called the parent company RDM.

Joep Van Den Nieuwenhuyzen: Executive Profile & Biography - Businessweek

Joep chairman of the board, and the different company names
RDM Holding NV: Private Company Information - Businessweek

The details of RDM before he changed the company name to Elite
RDM Holding NV: Private Company Information - Businessweek

Elite Helicopters Holding N V
C/O: Rdm Aerospace N V
Willemstad, Netherlands Antilles
Elite Helicopters Holding N V - Willemstad, Netherlands Antilles | Company Profile

SAS ltd and their connection to their parent company RDM, since renamed by Joep to Elite Helicopter Holding NV. Joep employed his friend Henk to be MD in the UK, but stays in Arizona mostly.
Specialist Aviation Services - Company Profile

Joeps Elite Helicopter Holding NV.
Elite Helicopters Holding N V

Joep's Royal Begemann Group and how things were syphoned off.
Google Translate

More on the Begemann Group.
Google Translate

Another financial case of reverse transactions following Joeps arrest in Switzerland in 2007 which led to the latest conviction for fraud etc.
Koninklijke Begemann Groep NV: Private Company Information - Businessweek

Where is the missing 180m? Is it in the UK in a SAS store room or in the USA

Last edited by Harry O; 31st Jul 2013 at 13:32.
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