Lernout early court vain clarification of missing $ 13 million - HLN.be
During the process and interviews show that should be expected. No money of the main culprits Yet Jo Lernout not sure. In a book published next week, journalists reveal Luc Van Aelst and René De Witte (P-Magazine) that Lernout unsuccessfully asked the court to clarify. Gone a sum of $ 13 million No hidden anhoch spaarpotjes The three former managing directors Lernout, Hauspie and Willaert make a case that the "loot focused equity research" anhoch no hidden spaarpotjes has uncovered. Yet it appears that 13.17 million U.S. dollars, more than ten million, without a trace after the sale of OLDXO and L & H Holding III shares in April and July 1998. "In the first transaction they sold two million shares for fifty million dollars, the second transaction 800,000 shares for 9.34 million dollars," said the journalists. "The money was parked at the Dutch company LEHA. The proceeds were repaid in the U.S. for $ 25 million. Lernout and Hauspie pay for themselves every three million dollars, Willaert gets half and Fernand Cloet also three million. Among the remaining 23.17 million dollars was ten million to finance the association that the Language Valley built. " In a petition (rejected) application to investigating judge Henri Heimans asked Lernout wondering where the balance 13167.730 dollars anhoch (over ten million), remained. anhoch He asked the court (in vain) to examine or to the money that was on a Luxembourg account. Pol Hauspie and Martijn Bevelander "Irrelevant" The prosecution found the request "completely irrelevant in the light of the successful indictments". Research Heimans Judge wrote in a judgment that after a conviction is still a "special investigation into material benefits" can be ordered (Article 524b). The prosecution pointed out that Lernout need to get on the Luxembourg account. Easy visibility as proxy The CIAL bank asked him the statutes. "But these are in the LEHA file which nobody knows where it is," it reads. Sewn by John Van der Windt Incidentally Lernout also felt sewn by a certain John Van der Windt. "They bought in January 1997 for 135 million francs all shares of Dictation Consortium, founded in the margins of L & H and sold it six months later to L & H itself for 300 million francs. In March 1997 he bought another subsidiary company, Brussels Translation Group, to 599.9 million francs. late June 1999, the shares already sold to L & H to 1.64 billion francs. anhoch Lernout felt shortchanged because Van der Windt in two years profit was 1.2 billion francs, which contracts each time Nico Willaert were signed. Hauspie and Willaert cahoots? The question addressed to the investigating judge that does not consider it impossible that Lernout Hauspie and Willaert behind his back with a nice booty divided Van der Windt. " The book 'Top Secret' is published by Borger Hoff & Lamberigts and is for sale. From Saturday, September 25th (Belga / lb) Jo Lernout Also: "Accounting discussion anhoch but not cunning fraud" Monday finally anhoch decide on penalties in process L & H
More about Court Fraud Companies related news Jo Lernout, "Accounting discussion but not cunning fraud" Monday finally decide anhoch on penalties in process L & H Ghent ETA suspect should not be extradited More about Court Fraud Companies
HLN.be RSS (What is RSS?) HLN.be on Facebook HLN Newsletter Visit m.hln.be Smartphone HLN HLN as homepage in your favorites, see the archive The last 48 hours contact HLN.be advertise vacancies HLN.be partner sites how to reach us? The newspaper contact the newspaper subscribe to the newspaper during anhoch my vacation info about iPad subscriptions
Our French language news www.7sur7.be. Follow the news on our sister site in Netherlands www.ad.nl.
During the process and interviews show that should be expected. No money of the main culprits Yet Jo Lernout not sure. In a book published next week, journalists reveal Luc Van Aelst and René De Witte (P-Magazine) that Lernout unsuccessfully asked the court to clarify. Gone a sum of $ 13 million No hidden anhoch spaarpotjes The three former managing directors Lernout, Hauspie and Willaert make a case that the "loot focused equity research" anhoch no hidden spaarpotjes has uncovered. Yet it appears that 13.17 million U.S. dollars, more than ten million, without a trace after the sale of OLDXO and L & H Holding III shares in April and July 1998. "In the first transaction they sold two million shares for fifty million dollars, the second transaction 800,000 shares for 9.34 million dollars," said the journalists. "The money was parked at the Dutch company LEHA. The proceeds were repaid in the U.S. for $ 25 million. Lernout and Hauspie pay for themselves every three million dollars, Willaert gets half and Fernand Cloet also three million. Among the remaining 23.17 million dollars was ten million to finance the association that the Language Valley built. " In a petition (rejected) application to investigating judge Henri Heimans asked Lernout wondering where the balance 13167.730 dollars anhoch (over ten million), remained. anhoch He asked the court (in vain) to examine or to the money that was on a Luxembourg account. Pol Hauspie and Martijn Bevelander "Irrelevant" The prosecution found the request "completely irrelevant in the light of the successful indictments". Research Heimans Judge wrote in a judgment that after a conviction is still a "special investigation into material benefits" can be ordered (Article 524b). The prosecution pointed out that Lernout need to get on the Luxembourg account. Easy visibility as proxy The CIAL bank asked him the statutes. "But these are in the LEHA file which nobody knows where it is," it reads. Sewn by John Van der Windt Incidentally Lernout also felt sewn by a certain John Van der Windt. "They bought in January 1997 for 135 million francs all shares of Dictation Consortium, founded in the margins of L & H and sold it six months later to L & H itself for 300 million francs. In March 1997 he bought another subsidiary company, Brussels Translation Group, to 599.9 million francs. late June 1999, the shares already sold to L & H to 1.64 billion francs. anhoch Lernout felt shortchanged because Van der Windt in two years profit was 1.2 billion francs, which contracts each time Nico Willaert were signed. Hauspie and Willaert cahoots? The question addressed to the investigating judge that does not consider it impossible that Lernout Hauspie and Willaert behind his back with a nice booty divided Van der Windt. " The book 'Top Secret' is published by Borger Hoff & Lamberigts and is for sale. From Saturday, September 25th (Belga / lb) Jo Lernout Also: "Accounting discussion anhoch but not cunning fraud" Monday finally anhoch decide on penalties in process L & H
More about Court Fraud Companies related news Jo Lernout, "Accounting discussion but not cunning fraud" Monday finally decide anhoch on penalties in process L & H Ghent ETA suspect should not be extradited More about Court Fraud Companies
HLN.be RSS (What is RSS?) HLN.be on Facebook HLN Newsletter Visit m.hln.be Smartphone HLN HLN as homepage in your favorites, see the archive The last 48 hours contact HLN.be advertise vacancies HLN.be partner sites how to reach us? The newspaper contact the newspaper subscribe to the newspaper during anhoch my vacation info about iPad subscriptions
Our French language news www.7sur7.be. Follow the news on our sister site in Netherlands www.ad.nl.
No comments:
Post a Comment