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Dutch Prosecution (OM) very satisfied with conviction Guus K. for illegal weapon imports and complicity in war crimes
The Public Prosecution Service (OM) of the Netherlands is very satisfied with today’s conviction by the Court of Appeal in Den ...
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Joint investigation by Dutch FIOD and British HMRC into hiding money in a different country
In a Joint Investigation of the Dutch FIOD and the British fiscal investigation service HM Revenue & Customs (HMRC) assets have ...
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Countries join forces in tackling assets concealed abroad
Under the supervision of the the National Prosecutor’s Office for Serious Fraud, Environmental Crime and Asset Confiscation, ...
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Items relating to MH17 were rightfully seized
The forensic investigation into items taken out of Ukraine by Dutch journalist Michel Spekkers which were possibly related to the ...
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Dutch Prosecution Service requests ban of the Bandidos MC in the Netherlands
On Monday 14 November 2016, the National Office of the Dutch Public Prosecution Service (DPPS) has requested the district court ...
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Rwandan Genocide suspects extradited to Rwanda
Two Rwandan residents of the Netherlands, a 40 year-old from Voorburg and a 57 year-old from Leusden, will be extradited to ...
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FIOD and US DoJ conduct simultaneous operations against worldwide multi-million euro fraud with false letters
FIOD searches ten locations; investigation into six Dutch companies and their directors who presumably facilitated the ...
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Hague Court of Appeals: no bars to extradition of International Crimes suspect to Georgia
The Hague Court of Appeals has delivered its ruling in civil proceedings brought by a 48 year-old Georgian suspect of involvement ...
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Vimpelcom pays close to 400 million dollars to the Netherlands for bribery in Uzbekistan
International telecom provider Vimpelcom and its subsidiary Silkway Holdings BV (hereinafter referred to as Vimpelcom) have ...
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War Crimes suspect extradited to Bosnia
A 45 year-old suspect of War Crimes committed in the Balkans in the 1990s was extradited to Bosnia on Monday. The Bosnian ...