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ID: 7D+iavzH/pol/508765538#508778301
6/26/2025, 1:50:49 PM
>>508775811
Meanwhile the government prosecutors are going after a guy running a big supermarket branch because
-he had 500.000 euro in cash money
-He kept money in his fridge ( not a crime )
-The money consisted of large 500 euro bills ( not a crime )
-No reason to have it ( not a crime )
-Risk of theft ( not a crime )
-Some of his contacts had a criminal past ( not a crime )
-He did not mention those contacts on this tax file ( not a crime )
Conclusion by DOJ , he must be criminal because .. well.. all those non-crimes might be because of money laundering.
In the Netherlands you don't get convicted on based on evidence of crimes but on assumptions of imagined possibilities.
Meanwhile the government prosecutors are going after a guy running a big supermarket branch because
-he had 500.000 euro in cash money
-He kept money in his fridge ( not a crime )
-The money consisted of large 500 euro bills ( not a crime )
-No reason to have it ( not a crime )
-Risk of theft ( not a crime )
-Some of his contacts had a criminal past ( not a crime )
-He did not mention those contacts on this tax file ( not a crime )
Conclusion by DOJ , he must be criminal because .. well.. all those non-crimes might be because of money laundering.
In the Netherlands you don't get convicted on based on evidence of crimes but on assumptions of imagined possibilities.
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