Skip to main content
Home

Main navigation

  • Top stories
  • Health
  • Crime
  • Politics
  • Business
  • Tech
  • Culture
  • Sports
  • Weird
  • 1-1-2
Image
Medical masks on sale at a store in Amsterdam Oost
Medical masks on sale at a store in Amsterdam Oost. April 24, 2020 - Credit: NL Times
Crime
fraud
forgery
money laundering
Coronavirus
protective gear
medical mask
prison
scam
Wednesday, 17 June 2020 - 15:25
Share this:
  • facebook
  • twitter
  • linkedin
  • whatsapp
  • reddit

Suspects could get up to 4 years for medical masks scam

The Public Prosecutor demanded 4 and 3 years in prison against two men suspected scamming two buyers trying to purchase medical masks for a foreign government agency. According to the Public Prosecutor, the men took advantage of the coronavirus crisis and the scarcity of protective gear to enrich themselves. They managed to scam the foreign agency into paying them nearly 900 thousand euros for masks that did not exist.

The suspects told the foreign government agency that they could sell it 11 million face masks for an amount of 4.4 million euros. The foreign agency made a down payment of 880 thousand euros into the account of a company belonging to one of the suspects. Only the masks never existed.

The down payment was partly withdrawn in cash, and the rest was transferred into bank accounts in the Netherlands and abroad, the Prosecutor said. False documents were drawn up to declare where the money came from, and the entire amount was laundered.

Thanks to involved banks' vigilance, a large part of the laundered money could be recovered, the Prosecutor said.

The Prosecutor accused the suspects of profiteering from this pandemic. "The buyer of the mouth masks, in this case a foreign government organization, wanted to protect its care providers and organize protective equipment for them. Care providers who, like the care providers in the Netherlands, are in the front lines to protect the population and to care for the sick in this crisis." Due to the scarcity and massive demand for protective gear, the foreign agency did not do its usual background checks and fell into these two suspects' trap.

The two men are charged with fraud, forgery and money laundering in the period from early March to early April this year. The Prosecutor demanded an unconditional prison sentence of 4 years against the first suspect, and an unconditional prison sentence of 3 years against the second man. The Prosecutor also wants the company used to receive the money to be fined 250 thousand euros.

Follow us:

Latest stories

  • AZ-Utrecht ends in an incredible 5-5 scoreline; PSV back to winning ways
  • One person found dead after major fire in business premises in Schellinkhout
  • Ajax pick up their first win since October in Heitinga’s debut
  • Philips restructuring: Massive layoffs and recall of sleep apnea devices
  • Police officer injured after being dragged more than 300 meters by car
  • Extinction Rebellion protest: 768 arrests made and 725 activists released

Top stories

  • Dutch royal family under fire for “caricature insensitivity”
  • Prime Minister Mark Rutte will speak at Holocaust commemoration
  • A12 open again after Extinction Rebellion protest, more than 500 people arrested
  • Police intervenes Extinction Rebellion protest on A12; Dozens of people arrested
  • Rutte lashes out at left wing parties in election campaign interview
  • Netherlands and the US agree on export restriction of ASML chip machines

© 2012-2023, NL Times, All rights reserved.

Footer menu

  • Privacy
  • Contact
  • Partner content