Tuesday , December 1 2020

Dutch Joran van der Sloot is being investigated for alleged money laundering INPE | society



Another offense continues with Dutch Joran van der Sloot. The foreign killer is Peru Stephany Flores, Sentenced to 28 years in prison, investigating the alleged crime of money laundering with his wife, according to his lawyer in a foreign media.

The first money laundering agency is the prosecution office responsible for investigating the start of a complaint about fraud against Van der Sloot. Investigations are based on the fact that the Dutch allegedly spent $ 350,000.

Exactly a prosecution, thread thread was a chain of chains for Joran van der Sloot. These companies reported significant economic losses due to the manipulation and deception of players. The main suspect is a Dutch citizen who would be very close to Van der Slooth.

The suspect of fraud was part of this stolen money for the bureaus of Van der Sloot's wife's bank account, Lady Figueroa, according to the first studies.

With stolen money, Lady Figueroa I would have bought a luxury apartment in the capital's residential area. However, according to SUNARP, Figueroa will only appear as the owner of two vehicles sold in 2014 for approximately $ 17,000 in the year they married a Dutch citizen.

Joran van der Sloot spent 28 years in the murder of Peruvian Stephany Flores in 2010. In addition, the 31-year-old Dutch citizen continues to be the main suspect after the disappearance of Natalee Holloway in 2005 after confession.


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