For example, we know that the money laundering case around Theo E. from Gasteren will start. Jumbo CEO Frits van Eerd is also involved in that money laundering case. The case will not be dealt with substantively until 2024, but this year they are already starting with the first steps. The case revolves around money and property laundering, which happened through real estate transactions, car dealings, unexplained cash deposits and motocross sponsorship contracts. A total of seven residents of Drenthe are suspected in this case.
This will be 2023: These lawsuits will be heard this year
