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Public Prosecution Service Has Not yet Released the Bekaert Family in Money Laundering Case
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16:35 In the money laundering case against Leon and Anne Bekaert, two descendants of the founder of the steel cord and steel wire giant Bekaert, the criminal prosecution was declared inadmissible last week, but the Public...
·Belgium
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The prosecution has appealed the judgment of the Court of First Instance in a case of money laundering to the Supreme Court. The man, who was charged with particularly gross money laundering and attempting to commit particularly gross money laundering, was acquitted in the Faroese court. The man, who is 29 years old, is from Denmark. According to the indictment, nearly half a million has been laundered. The exact figure is 481,366 kr. Pleads g…
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