Legislator Case Law & Legislation
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.

Case Number ECLI:NL:OGEAA:2016:868
Court / Authority
Jurisdiction Netherlands (NL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The 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

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Article 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

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confiscation of illicit gains money laundering conviction substitute detention Wetboek van Strafrecht restitution to state payment inability criminal proceedings

Cited Legislation

AI generated
Article 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

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