Amid Telegram’s multibillion-dollar ICO, a newly-created pishing website hosted by the “Telegram Foundation” is seeking funds for what it calls the “public ICO” for the Telegram TON token [read more].
A
A Dutch Case: Money Laundering Charges Against Former Jumbo CEO Frits van Eerd!
Frits van Eerd, the former CEO of Dutch supermarket chain Jumbo, is facing serious legal troubles. He is being prosecuted for corruption, forgery, and potentially money laundering charges. The case stems from a 2022 investigation that led to raids on Van Eerd's properties, where authorities discovered €448,000 in cash stashed in various locations, including a refrigerator. Van Eerd stepped down as Jumbo's CEO in September 2022.
Everything is very open with a very clear explanation of the issues.
It was truly informative. Your website is extremely helpful.
Thanks for sharing!