On November 22, the creator of Twister Money, Alexsey Pertsev, was hauled earlier than a courtroom within the Netherlands for a listening to throughout which it was dominated that he would keep in jail within the Netherlands for an additional three months. This determination was made after the listening to. After spending 103 days in jail awaiting his preliminary courtroom listening to, Pertsev appeared earlier than a decide on the Palace of Justice in’s-Hertogenbosch. The listening to was held in connection together with his case. Through the course of the listening to, a condensed model of the allegations which might be being leveled towards him was introduced.
Earlier than the opening assertion for the protection was made by Advocate WK Cheng, the prosecution gave an in depth account of the investigation that they’d carried out. They depicted Pertsev of their presentation as an vital cog within the wheel that’s Twister Money’s operations, which isn’t correct.
Cheng make clear quite a lot of points that supply an summary of the use instances for Twister Money and refute the misunderstandings that encompass its operation. Cheng’s discuss could be seen right here.
The lawyer for the protection mentioned as soon as once more that he was of the opinion that the state had solely proven one side of Pertsev’s connection to Twister Money of their case. He made this declaration whereas additionally disclosing that the preliminary date for the primary session has been altered to the twentieth of February within the 12 months 2023. This revelation got here similtaneously the earlier announcement.
Regardless of the truth that Pertsev’s authorized crew had given a variety of assurances that he could be topic to monitoring at his residence and weekly check-ins on the native police station within the occasion that he was launched, the prosecution expressed concern that Pertsev might flee the nation if he have been to be launched from custody earlier than the start of the trial. This concern was voiced even if Pertsev’s authorized crew had made a variety of assurances
