Yawancin mutanen Holland da ke zaune a ƙasashen waje suna da ko suna da asusun banki na Dutch. A cikin 'yan shekarun nan, bankunan sun ƙara neman ƙarin kuɗi don kula da waɗannan asusun. Bankunan da yawa kuma suna rufe asusun mutanen Holland a kasashen waje ba tare da tuntuba ba. Bankunan sun ce suna yin hakan ne saboda dole ne su kara kashe kudade don bin ka'idojin bankin De Nederlandsche (DNB). DNB na sanya ido a kan bankunan ta wannan hanya don hana safarar kudade da kuma ba da tallafin 'yan ta'adda.
Tambayar mai karatu: Kudaden da aka kama daga hannun budurwata dan kasar Thailand a kan hanyar zuwa Belgium
Budurwa ta Thai ta sami ikon kula da iyaka a Thailand don zuwa Belgium tare da takardar izinin yawon bude ido. Ta ce da ni za ta kawo kudi don rayuwa har tsawon wata 3. Ya zamana cewa tana da sama da Yuro 10.000 a aljihunta, wanda nan take ta nuna a buƙatun farko idan tana da kuɗi tare da ita. Aka kama ta aka daure ta.
Kotun daukaka kara da ke birnin Hague ta yi watsi da bukatar a sake shi da wuri daga tsohon mai kantin kofi Johan van Laarhoven kan daukaka kara. Van Laarhoven tabbas zai ci gaba da kasancewa a tsare har zuwa shekara mai zuwa.
Van Laarhoven ya sake samun ƙarin shekaru ɗari a gidan yari saboda satar kuɗaɗe a shari'a
An yankewa tsohon mai shagon kofi Johan van Laarhoven da matarsa hukuncin dauri mai tsawo a gidan yari a kasar Thailand bisa samun su da laifin karkatar da kudade. A cikin shari'ar, an sake yankewa Van Laarhoven hukuncin ɗaurin shekaru ɗari, wanda dole ne ya yi shekaru ashirin. Hukuncin matarsa kuma bai canza ba: shekara goma sha ɗaya da wata huɗu.
A makon da ya gabata ne shekaru hudu da suka gabata aka kama Johan van Laarhoven (57) a Pattaya kuma ya kasance a gidan yarin Thailand. Brabants Dagblad ya sake gina shari'ar da ke jan hankalin mutane. A cewar jaridar, ma'aikatar shari'a ta Holland na taka rawar gani a kalla a yayin da ake shirin kama shi.
Matakin yaki da safarar kudade: Jami'an tsaro a Thailand suna farautar masu laifi 199
Hukumar da ke yaki da miyagun laifuka (CSD) tana neman mutane 199 da ake zargi da karkatar da kudade, da kuma wasu laifuka kamar safarar mutane da safarar miyagun kwayoyi.
Hukumar shigar da kara ta kasa (OM) za ta gurfanar da Johan van Laarhoven, wanda a halin yanzu ake tsare da shi a gidan kurkukun Thailand, da wasu jami’ai uku na sarkar kantin kofi mai suna The Grass Company dangane da zamba, satar kudi, zamba da kuma shiga kungiyar masu laifi. An kuma gayyaci ɗan'uwan Van Laarhoven, da kuma wani mutum mai shekaru 57 daga Tilburg da kuma wani dattijo ɗaya daga Bladel.
Wani dan kasar Holland Johan van Laarhoven, wanda aka samu da laifin satar kudi daga cinikin wiwi, bai samu raguwar hukunci ba kan daukaka kara. An rage masa hukuncin a takarda daga 103 zuwa 75, amma dole ne ya yi shekaru 11. Kamar dai hukuncin da ya gabata. Sai dai an rage wa matarsa hukuncin daga shekara 7 zuwa shekara 4 da wata XNUMX.
Hukumar hana fasa-kwauri ta kasa (AMLO) tana gargadin jama’a game da abin da ake kira ‘bayar da lamuni’ na asusun ajiyarsu na banki da katunan zare kudi ga mutanen da suka yi mu’amala da su ta hanyar tallace-tallace a Facebook. Waɗannan ƴan damfara sun yi alkawarin biyan diyya ko riba mai yawa akan wannan. A hakikanin gaskiya, yawanci yakan haɗa da satar kuɗi.
A cewar sanannen dan jarida na Telegraaf John van den Heuvel, batun mai safarar miyagun kwayoyi Johan van Laarhoven yana daukar nau'ikan hauka. A cikin shafi na yau, ya ce dangin Van Laarhoven ba wai kawai suna da ƙwararrun siyar da magunguna ba, har ma suna da dabarun PR na yau da kullun don sakin mai kantin kofi na Brabant.
Labarai daga Thailand - Agusta 13, 2014
Yau cikin Labarai daga Thailand:
• Kamfanin jirgin saman Thai Airways ya yanke alawus alawus na sufuri ga ma'aikata
• Amlo na son hukunta masu fasa-kwaurin kudi da tsanani
Yawancin labarai a rubuce-rubuce daban-daban guda uku
Labarai daga Thailand - Yuni 24, 2014
Yau cikin Labarai daga Thailand:
• An cire lissafin waya na baht 200.000
• 500 baht don hoton zanga-zangar adawa da juyin mulki
• Tan uku na kwayoyi za su tashi cikin hayaki ranar Alhamis
Labarai daga Thailand - Yuni 19, 2014
Yau cikin Labarai daga Thailand:
• Titin jirgin kasa na adawa da kananan motoci a Makkasan
• Wasu lokuta mutane suna shan taba a wuraren da ba a shan taba
•Bangkok Post: Junta na hawan amarci ya kare
Ana zargin Abbot na gidan sufi na gandun dajin Khantitham da ke Si Sa Ket, Luang Pu Nen Kham Chittako, da karkatar da kudade. A cikin asusun banki goma na abbot da sufaye na banki goma sha shida, ana gudanar da hada-hadar da ta kai bahat miliyan 200 a kowace rana.
Labarai daga Thailand - Yuni 23, 2013
Yau cikin Labarai daga Thailand:
• An cire Tailandia daga cikin jerin kasashen da ke da hatsarin safarar kudade da tallafin 'yan ta'adda
• Keɓancewar Taba yana ganin yuwuwar a cikin sigari na e-cigare
Yingluck game da rage farashin garantin shinkafa: Ba mu da wani zaɓi
Labarai daga Thailand - Fabrairu 25, 2013
Yau cikin Labarai daga Thailand:
• Binciken Bangkok Post: Yawancin mutane sun fi son tsugunne
• Ariya (17) ya rasa kofin golf na LPGA
• A karshen wannan makon an kai hare-haren bama-bamai da kone-kone a Kudu