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Joep RDM - dutch court news

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Joep RDM - dutch court news

Old 16th Oct 2013, 23:38
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Joep pulls a million out of his nest egg.

Joep puts a million up to keep the creditors at bay....until November.

Wonder if the UK side of his business has dug deep into the coffers to bail him out. He owned the RDM which bought a certain UK rotary company in 2000.

Google Translate

Part of the Google translation of where Joep found the odd million laying around.
"The convicted fraudster Joep van den Nieuwenhuyzen his last 1 million euro to curator Paul Peters on the bankruptcies of ss Rotterdam and Lamoenchi.
On November 19, the creditors may palliative of 'business doctor' pick during the first meeting.
This week was SS Rotterdam BV and BV Lamoenchi announced a so-called 'meeting almost nine years after the bankruptcy of Joep van den Nieuwenhuyzen's private companies.
Creditors of the two bankrupt companies may still submit new claims in the court in The Hague on 19 November and explain.
The reason for the meeting:'s new asset in the estate.

In this case, 1 million that has been raised by Van den Nieuwenhuyzen itself.

The settlement of one million is not unique.

The 'company doctor' struck earlier settlement in the civil aftermath of his bankrupt company SP Aerospace, the manufacturer of other Fennek reconnaissance vehicles for the Dutch Army.

SP Aerospace was bankrupt 18 million diverted by Van den Nieuwenhuyzen.
He eventually arranged there for 7 million.
Van den Nieuwenhuyzen civil law can now breathe again, but his criminal case continues.
He was on July 19 sentenced to 2.5 years in prison for bankruptcy fraud include around SP Aerospace, SS Rotterdam and Lamoenchi.
The Prosecution has already lodged an appeal.

Over 20 million was channeled through transfers to private accounts, are Chinese golf resort in Nanchang (7.3 million), and cash withdrawals after closing at Rabobank in Stramproy (1.4 million)
which secretaries, drivers and his son were deployed to retrieve the tons of cash"

The curator says "I've talked to Van den Nieuwenhuyzen and he said that he could not pay more than 1 million."

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Old 15th Apr 2014, 19:24
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Another court case for Joep van den Niewenhuyzen.

Here we go again. Another trial for Joep and his assistant.
This time its two for the price of one in the same court room.
He must have his lawyer/s on speed dial.
When this one is finished will he be popping over the pond for the Feds new investigation I wonder?

http://translate.google.co.uk/transl...%26tbs%3Dqdr:w

Its a good job he's got his younger brother holding the SAS/PAS/MAS reigns while he spends so much time in court
http://companycheck.co.uk/company/02...s-shareholders

Last edited by Harry O; 15th Apr 2014 at 19:49.
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Old 3rd May 2014, 11:22
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Directors contracts terminated at SAS / PAS Ltd.

Changes are afoot at SAS ltd. Joep’s younger brother is still popping in to have a look around while the latest Joep van den Niuewenhuyzen trial develops in Holland.
Specialist Aviation Services Ltd. UK.
The records show that 2 directors have been terminated at the end of 2013.

Director Thomas Pirin's contract was terminated in December, and the SAS finance director James Webster had his contract terminated in October!
Was it a case of the Groups Finance director jumping Joep's ship or was he shown the door?
SPECIALIST AVIATION SERVICES LIMITED Free and instant access to Director and Shareholder details. Credit Reports online instantly.

Fewer PAS ltd directors, but Henky is still running the show for Joep on his own while residing in Arizona.
POLICE AVIATION SERVICES LIMITED Free and instant access to Director and Shareholder details. Credit Reports online instantly.

The 2013 list of various SAS directors who reside in the US? How do they get green cards if they no longer work for Joep's MD Helicopter partner in the US??
SPECIALIST AVIATION SERVICES LIMITED - Free Company Check

The Joep UK companies plot thickens, but still no sign of the missing RDM 180 million euros which the dutch authorities are trying to find?
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Old 14th May 2014, 12:05
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Joep van den Nieuwenhuyzen and who got what?

Just noted this thread knowing the UK company side.
Some recent news on the dubious character and his helicopter companies.
Forget the "we aren't involved with Joep" from a certain Gloucester company - why do you think Joep van den Nieuwenhuyzen has still got his younger Dutch brother on the SAS - PAS - MAS board?

2014 Joep - Helicopters and SP Aerospace, and their UK connection.
http://translate.google.co.uk/transl...%26tbs%3Dqdr:m

Joep's friend the director.
http://translate.google.co.uk/transl...%26tbs%3Dqdr:m

183 million euro’s still missing - It looks like the state will be picking up the tab…Does that mean the European common market? Where did the many millions go to???
http://translate.google.co.uk/transl...%26tbs%3Dqdr:m

"The bank guarantees former director Willem Scholten between 2002 and 2004 provided to the Port of Rotterdam (PoR) will not be borne by the company.
That, the Advocate General of the European Court of Justice yesterday. Scholten provided for 183 million euros in credit guarantees to banks which afforded the Rotterdam Dry Dock Company (RDM) good friend Joep van den Nieuwenhuijzen.
If RDM could not repay loans, then the port would compensate for this.
When it came out in 2004, the port scandal broke out.
Scholten was sentenced to eight months in prison, to include taking bribes in 2010.
Van der Nieuwenhuijzen was convicted of bribery and bankruptcy fraud, to 30 months in prison. Both went on appeal.

Most banks accept their loss in the bankruptcy, but Commerzbank continues its 38.6 million reclaiming the Port of Rotterdam.

However, judges ruled that the guarantees were a form of unlawful state aid, which had to be. Therefore annulled Whether they were illegally granted is irrelevant."
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Old 22nd Jun 2014, 11:12
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Joep's latest relatives appointed as directors

New faces on the Specialist Aviation Services board of directors.

Joep appears to have appointed another one of his relatives to the SAS board, while he’s facing even more criminal charges in the Dutch courts.

The latest shareholder/directors as of 1/5/2014. Mr Kevin Robertus Van den Nieuwenhuyzen has joined Jeroen Van d N.

Has Joep changed his name to Kevin or Susan?

And a Ms Paula Susan Walker
SPECIALIST AVIATION SERVICES LIMITED Free and instant access to Director and Shareholder details. Credit Reports online instantly.

I'm surprised they need so many with it being such a small company, or is there another reason?
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Old 22nd Jun 2014, 13:25
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Kevin

Kevin van den Nieuwenhuizen is a son of Jeroen not Joep.
He also works (or worked) at citi (bank?)
This is info free from a few websearches.

SLB
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Old 31st Jul 2014, 00:45
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Post Do you know who owns the company and if they pay tax?

While discussing helicopter companies in the UK with an accountant friend he mentioned that Joeps company only has 2 shareholders when he looked at their accounts.
The directors don’t have a say in where the money goes as its the shareholders who pull the strings.
SPECIALIST AVIATION SERVICES LIMITED. Free and instant access to a company's group structure, parents and subsidiaries. Online instantly.

Never heard of these 2 until today?

HAWKFIELD CORPORATION N.V. 5,372,787 (at £1) ORDINARY 99.99
WHEATHERBY CORPORATION N.V. 296 (at £1) ORDINARY < 0.01

The first one comes back as being formed in 2013.
Legal Entity Identifier - LEI Database Search

Its registered in a Dutch tax haven in the caribean - Curacao.
Hawkfield Corporation NV (549300YHZRQOMKSWXW22) | Open LEIs

The second shareholder also comes back to the Dutch Cuacao tax haven.
WHEATHERBY CORPORATION N.V. - Company information via Mint Portal

They both look like offshore tax haven accounts in Curacao where Joep has had company accounts before.
Are the 2 shareholders the supposed new owners of SAS/PAS/MAS or is it a new company under the same family Dutch name?

How does this tax haven affect any UK earnings from SAS and co?
Are HMRC being paid whats due, as there has been a lot of press about about rich people dodging tax in the UK using offshore accounts?

I’m curious with the company owners earning from the UK government NPAS coffers? Anyone heard of them?
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Old 31st Jul 2014, 09:58
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Paula Walker is Group Finance Director - see here replacing Jim Webster who resigned 18th October 2013 according to Companies House records. I don't see any Director appointment covering the gap of 6½ months
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Old 31st Jul 2014, 13:19
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The missing £14m paid out to the mystery shareholder.

SAS accounts show that £7m has disappeared compared to previous year on the finance and liability chart.
SPECIALIST AVIATION SERVICES LIMITED. Free company accounts direct from Companies House. Download Accounts FREE

The new NV tax haven shareholder has received £14.4m in share dividends. (Pounds sterling) £5.3m is the latest dividend amount in 2013.
SPECIALIST AVIATION SERVICES LIMITED. Free and instant access to a company's group structure, parents and subsidiaries. Online instantly.

Is this a way of not making a profit so no tax is paid to the UK gov. Who owns the HAWKFIELD CORPORATION N.V. shell company who got the £14m?
Joep is due for his next court appearance with the port of Rotterdam director. Prosecutors want a heavier sentence this time around. I bet they don't know about the £14m in the offshore account.
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