No dismissal of laundering charges in Buncamper case
~ Case continues in January ~
PHILIPSBURG--In a brief preliminary ruling on proceedings concerning a breach in the investigation of the criminal cases against former Minister Maria Buncamper-Molanus (47), her husband Claudius Buncamper (52), notary F.E.G. (71) and co-suspects I.A.H. (46) and T.O.W. (69), it was decided that the breach was serious, but not enough to count the Prosecutor’s charge of money-laundering inadmissible, Judge Peter Lemaire relayed on Wednesday.
One week before, Prosecutor Dounia Benammar suggested the Judge declare the Prosecution’s case against the Buncampers inadmissible in relation to a second summons concerning a money-laundering offence which had been added in June, but not the case in its entirety.
Longstanding charges against the group entail involvement in fraud, forgery of documents and participation in a criminal organisation, relating to a transaction regarding a piece of land that had been given on long lease.
However, Benammar said last week that the same should not apply to suspect I.A.H Read more
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