ECLI:NL:GHDHA:2017:4306

Gerechtshof Den Haag · 10-03-2017 · zaaknummer 2200130716.vertaling

Inhoudsindicatie

Conviction for terrorist financing. The Court of Appeal sentences the accused for terrorist financing, violating the Sanctiewet 1977 in conjunction with the Sanctieregeling Al-Qa’ida 2011, and the Sanctieregeling Terrorisme 2007-II respectively, co-perpetration in the forgery of documents and intentionally using these forged documents, to a term of imprisonment of 24 months, of which 14 months suspended with an operational period of 3 years, with special conditions. In the period from 16 September 2013 up to and including 24 December 2014, the accused, through intermediaries, sent almost €17,000 to his brother, who was fighting in Syria on the side of terrorist organisation IS and had been placed on the National Terrorism List. By submitting, together with another person, an application for a provisional assessment containing intentionally incorrectly entered data to the Tax and Customs Administration, the accused wrongfully received a sum of money in excess of €10,000.00, the largest part of which was transferred to his brother in Syria. Unlike the District Court, the Court of Appeal did not deem the terrorist intent in the forgery of documents and the use of these documents to have been proven. Art. 421 CC, Art. 2 Sanctiewet in conjunction with the Sanctieregeling Al-Qa’ida or the Sanctieregeling Terrorisme 2007-II, Art. 225 CC.

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