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Ballast Nedam
By Edition On Tuesday, May 22nd, 2018
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Dutch prosecutor demands fine for money laundering Ballast Nedam

THE HAGUE - The Dutch Public Prosecution (OM) demanded a fine of € 50,000 and six months of conditional prison sentence against 70-year-old Rob A. According to the OM, he is guilty of laundering € 1.5 million More...