Citaat | Parket bij de Hoge Raad 19 december 2014

Onder 4.23 Parket bij de Hoge Raad 19 december 2014

Een alinea uit Parket bij de Hoge Raad 19 december 2014, ECLI:NL:PHR:2014:2728.

71. The Court must give due weight to the fact that the Finnish Supreme Court did not deny the applicant’s argument that the pre-trial investigation and the enforcement inquiry concerned the same facts. The dissenting opinion of Justice M.A. is clear on this point, stating expressly that the facts in issue were the same. While it is not for the Court to speculate about whether or not the applicant’s assets were the same at the material time as during the period from 1994 to 1997, the applicant could not rule out that, if it transpired from his declaration that he had assets which had not been declared in the previous enforcement inquiries and bankruptcy proceedings, he might be charged with the offence of debtor’s fraud (compare J.B. v. Switzerland, no. 31827/96, § 66, ECHR 2001‑III).

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