The Public Prosecutor’s office (om) TO the 19.5 million euro of this country that it is, in the context of an investigation into money laundering in may 2018 to take you back to the Surinamese central bank. That is, the district court in Haarlem, the netherlands on Tuesday agreed.
The court holds that the seizure is contrary to international law, or international law. For the money, it was last year at amsterdam Schiphol airport confiscated it, as it was on his way from Surinam to the Bank of China.
for The millions and millions, were coming from the three-Suriname, commercial banks, and five foreign exchange offices. It is TO be assumed the money is in the hardware, because there are a lot of 500 euro notes were being transported. This was assumed TO be the existence of money-laundering.
The capital of Suriname, denied that the anti-money laundering and claimed that the money was entirely in accordance with the rules of the Surinam central bank, it is sent to. This would be Justice in the Netherlands does not have a batter may be put on to the money, because it is a state institution and, therefore, immune.
finally, The court disputed that reasoning, but via a different route to immunity. Suriname is, in accordance with the court concerned in the transaction, and thus, the immunity still applies. The arrest was in violation of international law, making it about the money, it should be returned.
