Province of Gelderland also robbed by Pels Rijcken

Province of Gelderland also robbed by Pels Rijcken

The provincial house of Gelderland in Arnhem. Photo Lex van Lieshout/ANP

The fraudulent top notary Frank Oranje of state attorney Pels Rijcken has also committed fraud with money from the province of Gelderland during his years of fraud of millions. The province reports this in a letter to the Provincial Council.

Between 1998 and 2008, Orange stole money three times from trust accounts that he managed as a civil-law notary. Money was deposited into the accounts to clean up contaminated business locations in Gelderland.

Orange stole the money ‘temporarily’ and over time replenished it with newly stolen money. The financial damage to the province is therefore limited to lost interest over the period that Orange had stolen the money. It is about 130,000 euros. Plus statutory interest, Pels Rijcken will repay the province more than EUR 185,000.

Province of Gelderland also robbed by Pels Rijcken

Also read: The fraud at Pels Rijcken was not so sophisticated

Last July, state lawyer Pels Rijcken reported that the fraud by former chairman of the Orange Board was much more extensive than expected. He is said to have stolen money from business customers over a period of at least eighteen years. He later replenished part of those resources – as in a pyramid scheme – with freshly stolen money. In the end, Orange, who committed suicide last November, stole at least 11.2 million euros. That money is still missing. Pels Rijcken claims to compensate all victims.

Investors duped

Pels Rijcken does not disclose who those victims are. NRC previously revealed that Orange stole money from duped investors in the Swiss insurance company Converium and that he set up a false foundation in the name of the Red Cross.

In a letter to the Ministry of Justice and Security, the state lawyer wrote last July that Orange committed fraud in a total of 23 different notarial files over a period of at least eighteen years.

The state lawyer wrote to the ministry that the Dutch state was the client in five cases. The statement from the province of Gelderland shows that Orange also stole the registry of other governments and follows a message from the municipality of The Hague that they were also duped by the notary.

The main customers of Pels Rijcken (turnover 55 million euros) are the national government, provinces and municipalities.

Province of Gelderland also robbed by Pels Rijcken
Source link Province of Gelderland also robbed by Pels Rijcken

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