the Former chief executive, Ralph Hamers, the ING for the court of appeal appear to have a statement to make about a witwaszaak. That is, the court has announced, reports the NRC on Wednesday.
A group of victims of the fraud cases, the bank continue, because it is not enough, it would have to be done in order to prevent fraud.
The group has submitted a request to the court for the Hammers to commit to a statement. The application is therefore refused. If the former ING chief executive for the court, it must appear, it is not well known.
It's going to be a case in which the company is an IB of Capital is key. About to 1,850 investors to a total of tens of millions of dollars to be paid to the IB's Capital, for that amount of money to invest.
The company raised the money for this, however, is in its own bag. In the accounts of the ING to be used. The bank has been accused of not having enough to do have done so for such a practice to be avoided.
Earlier, and found-ING a settlement with the Public Prosecutor's office, of 775 million euros for the violation of any of witwasregels. As part of the settlement was that there were no further proceedings would follow against the bank in respect witwaszaken, in the period 2010-2018.
If the court still has to decide-ING to the prosecution, the state of the 775 million euros in refund of the difference.
the Hammers last month and stopped in at the bank for later in the year as a senior executive to work with the Swiss bank UBS.