Citaat | Gerechtshof Den Haag 10 maart 2017

Onder 8 Gerechtshof Den Haag 10 maart 2017

Een alinea uit Gerechtshof Den Haag 10 maart 2017, ECLI:NL:GHDHA:2017:4306.

The accused therefore used the identity cards of [party involved 1] and [party involved 2] to transfer the money.113 The accused stated that he did this because he knew by then that his brother was on the black list and that his assets were frozen and that the government knew for sure that he was in Syria and that his brother would have to appear in court.114 With regard to this, the accused also said that there were rumours that he could get into trouble if he transferred money to his brother and that he did not want to lose his job.115

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