Are you ready for Jumbo-topman? – .

Before you start, you will find Frits van Eerd, the former boss of Jumbo, who is still the third owner of the supermarket chain. The public prosecutor suspects him of corruption, forgery and writing, and there may be additional suspicions of money laundering. The preliminary hearing takes place in Assen, because the main suspect in the investigation, former driver and car dealer Theo E., is from Drenthe.

But what about Van Eerd, CEO of Jumbo supermarket, in terms of operating services? What about Theo E.?

Invasion

On September 13, 2022, Van Eerd became national news. From politics to FIOD, they raided several buildings, including the home of Jumbo's CEO. Hundreds of thousands of euros in cash were seized.

Before we arrived, no one was in danger, but he was automatically taken in by Theo E. Justice suspects him of directing tax fraud through his car manufacturer, unofficial corruption and counterfeiting. Frits van Eerd is also being prosecuted for the latter two cases.

Theo E.

Multimillionaire Frits van Eerd is, in addition to being a shareholder in Jumbo, also a motorcycle and car racing enthusiast. He is even a former rally champion, has participated several times in the Dakar Rally and has sponsored young talents. Max Verstappen also saw Van Eerd or money.

The world of cars and motorsport is quite small in the Netherlands and it seemed almost inevitable that Van Eerd would come into contact with Theo E. De Drent (58) was a motocross rider for a while, but never reached the real top. This contrasts with his brother. Theo, on the other hand, ran his own racing team.

Together with a partner, E. founded a car rental company, Total Trust Lease, in 2001. Through this company, people could rent a very luxurious car, without doing so under their own name, he said. The People's Republic. Seven years later, in 2008, E. was convicted of money laundering and tax fraud. Total Trust Lease went bankrupt in 2010 because some cars were never returned. If your car is at risk of committing crimes. He was even called as a witness in the liquidation trial of Passage. According to De Volkskrant, he had business contacts with Jessy R. and the “murder broker” Fred R.

Fried in Theo

Thanks to his experience in motorcycle and motorsport, Theo E. at one point became team manager and crew chief of the Jumbo TvE MX team, sponsored by Frits van Eerd.

In 2014, Theo E. was arrested again for money laundering and fraud. In the meantime, Jumbo has stopped sponsoring the company in Drentenaar. Van Eerd can now contact you with Theo E.

The prosecution suspects that Van Eerd was bribed by E at some point. The Jumbo boss is said to have made sponsorship deals for Theo in exchange for cheap (or free) products, including dirt bikes.

The former Jumbo CEO denies all allegations and reportedly refused to take a plea deal because he would have to plead guilty and have a criminal record for the rest of his life.