An investor wants ING's lawsuit to strengthen its money laundering case Now

Investor Sam van Doorn wishes to apply the so-called CDC Article 12 procedure, according to which the judiciary continues to prosecute ING for the money laundering case at the bank

. 1 . Van Doorn was the investor who conducted the research on the money laundering problem at ING

. He thought that it was unacceptable that no criminal prosecution took place after it appeared that the bank had made money laundering possible because insufficient control. "The direction goes up the dance," he says to the program

He also wants to recover the damages of the bank. Between 2005 and 2015, he sent 22 letters to ING on the problems encountered. "It's been ten years since I quarreled, and for years I've been a lawyer and I do not doubt millions of dollars."

ING announced a 775 million euro deal with the public prosecutor for his involvement in money laundering. The bank acknowledged shortcomings in the prevention of money laundering and also took action against a few employees, but no one was prosecuted by the public prosecutor.