Accountancy Vanmorgen

ABN Amro praat met KempenPlus over schikking wegens miljoenenfraude

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ABN Amro and KempenPlus are negotiating a settlement over a €5 million fraud case. Between 2014-2020, a KempenPlus accountant transferred company funds to his personal ABN Amro account. The bank and victim company have four weeks to reach an agreement after Amsterdam court proceedings. The accountant faced extortion, complicating the case's legal resolution.