@elpenguisdelpongo
Active 5 years, 1 month ago
http://news.bbc.co.uk/1/hi/world/europe/3389097.stm
“The trial of a former Nato official accused of trying to launder $200m from drug-trafficking has opened in the Netherlands.
Prosecutors claim Jan Willem Matser was planning to cash false bank bonds from Colombia in the Netherlands to use for investments in Romania.” View
-
Dario Yusto posted an update 5 years, 1 month ago
http://news.bbc.co.uk/1/hi/world/europe/3389097.stm
“The trial of a former Nato official accused of trying to launder $200m from drug-trafficking has opened in the Netherlands.
Prosecutors claim Jan Willem Matser was planning to cash false bank bonds from Colombia in the Netherlands to use for investments in Romania.”-
“Fake bonds”? Sounds like he was set up…or unleashed… let’s see what if anything is revealed by this trial.
-
That was in 2004 – I wonder what happened to the story…
-
-
Dario Yusto became a registered member 5 years, 1 month ago
Viewing 1 - 0 of 0 items