ECLI:NL:OGEAA:2016:868
ECLI:NL:OGEAA:2016:868
AI generated
Court orders confiscation of illicit gains from money laundering conviction and imposes substitute detention if unpaid.
Legislator summary
AI generatedThe court granted the prosecutor's request to confiscate illicit gains from the defendant's money laundering conviction, setting the amount at Afl. 798,794.92 after deducting the already confiscated commission. The defense argued the defendant was not involved in the transport, but the court found the facts undisputed and ordered payment with substitute detention as a backup measure. The decision applies Article 1:77 of the Criminal Code to ensure restitution to the state.
Legislator headnote
AI generatedArticle 1:77 juncto Article 1:59 of the Criminal Code; the court may order confiscation of illicit gains proven by the facts and circumstances in the legal evidence, and impose substitute detention if the defendant lacks sufficient ability to pay.
Keywords
AI generated
confiscation of illicit gains
money laundering conviction
substitute detention
Wetboek van Strafrecht
restitution to state
payment inability
criminal proceedings
Cited Legislation
AI generatedArticle 1:77 of the Criminal Code
Article 1:59 of the Criminal Code
Article 430c of the Criminal Code (old)
Article 2:405 of the Criminal Code (old)
Article 2:404 of the Criminal Code (old)
artikel 1:77 van het Wetboek van Strafrecht
artikel 1:59 van het Wetboek van Strafrecht
Cited Case Law
AI generatedHR 22 April 2014, ECLI:NL:HR:2014:959
Dutch Supreme Court allows full victim compensation for money laundering exceeding defendant's personal gain due to direct causal link.
ECLI:NL:HR:2014:959
Dutch Supreme Court allows full victim compensation for money laundering exceeding defendant's personal gain due to direct causal link.