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103 news items
Unconditional prison sentence of 36 months for money laundering of more than 3.2 million euros and use of false invoices
Today, the Overijssel court (Zwolle location) dealt with a 52-year-old woman from the east of the Netherlands who is suspected by ...
The Public Prosecution Service imposes fines on two companies and sentences their directors to community punishment orders due to illegal imports of timber from Myanmar
The Public Prosecution Service (OM) accuses three actual directors of the companies DMPT, Mercura and Fairwind, varying in ages ...
Ethiopia extradites trafficker to the Netherlands in criminal case on migration crime
trafficking Eritrea Lybia Ethiopia Netherlands
Remand suspect Tornado Cash extended by 90 days
On August 24th the Den Bosch District Court held a session regarding the pre-trail detention of the suspect. The courts chamber ...
Alleged militia member linked to Syrian regime to remain in custody on suspicion of war crimes
The 34-year-old man who was arrested in the Dutch town of Kerkrade in May 2022 has appeared for the first time before the Court ...
Public Prosecutor’s Office dismisses criminal investigation into bribery by Shell in Nigeria
Following an Italian request for legal assistance, the Public Prosecutor's Office launched a criminal investigation into Royal ...
Alleged militia member associated with Syrian regime arrested in the Netherlands on suspicion of war crimes
The International Crimes Team of the Dutch police arrested a 34-year-old man in Kerkrade on Tuesday 24 May 2022 on suspicion of ...
Digital navigation through application 'The MH17 Criminal files'
MH17 criminal trial Netherlands
Décision du ministère public de la Hollande septentrionale : les tirs de la police étaient légitimes
Le ministère public de la Hollande septentrionale a jugé la légitimité des tirs par les policiers sur des braqueurs à Broek in ...
Rwandan former army officer suspected of genocide arrested in the Netherlands
Rwanda genocide Netherlands extradiction