Legislator Case Law & Legislation
ECLI:NL:OGEAA:2016:867 ECLI:NL:OGEAA:2016:867 AI generated

Aruba court orders confiscation of illicit gains and imposes substitute detention for non-payment of fines.

Case Number ECLI:NL:OGEAA:2016:867
Court / Authority
Jurisdiction Netherlands (NL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court of first instance in Aruba ordered the confiscation of illicit gains totaling Afl. 387,375.08 from the defendant, who was convicted of money laundering and failure to declare currency. The defense argued that amounts already seized in the Netherlands and declared forfeit in the main judgment should be deducted from the confiscation order. The court rejected this argument, ruling that the seized and forfeited funds had already been removed from the defendant's assets, thereby establishing the remaining balance as the actual illicit gain to be confiscated.

Legislator headnote

AI generated

Artikel 1:77 Wetboek van Strafrecht; Artikel 1:59 Wetboek van Strafrecht: When calculating illicit gains for confiscation, amounts already seized abroad or declared forfeit in the main judgment must be deducted only if they remain part of the defendant's assets; if the defendant's assets have been depleted by such prior actions, the remaining balance constitutes the illicit gain subject to confiscation.

Keywords

AI generated
confiscation of illicit gains substitute detention money laundering deduction of seized assets Wetboek van Strafrecht Aruba criminal law forfeiture of property

Cited Legislation

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Artikel 1:77 Wetboek van Strafrecht
Artikel 1:59 Wetboek van Strafrecht
Artikel 430c Wetboek van Strafrecht (oud)
Artikel 2:405 Wetboek van Strafrecht (oud)
Landsverordening meldplicht in- en uitvoer contant geld
artikel 1:77 van het Wetboek van Strafrecht
artikel 49 van het Wetboek van Strafrecht
artikel 1:123 van het Wetboek van Strafrecht
artikel 1:59 van het Wetboek van Strafrecht

Cited Case Law

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