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ING pays 775 million due to serious shortcomings in money laundering prevention

ING Bank N.V. (ING) in Amsterdam has accepted and paid a settlement of EUR 775,000,000 offered by the Netherlands Public ...

News item | 04-09-2018 | 17:14

District Court: Satudarah Motorcycle Club banned in the Netherlands

Yesterday, on Monday 18 June 2018, the district court of the Hague decided to ban the Satudarah Motorcycle Club, which includes ...

News item | 19-06-2018 | 15:05

Последние данные уголовного расследования катастрофы авиалайнера Boeing-777 рейса МН17

Сегодня утром Объединенная следственная группа (JIT), расследующая обстоятельства крушения авиалайнера Boeing-777 рейса МН17 17 ...

News item | 24-05-2018 | 12:00

Update in criminal investigation MH17 disaster

This morning, the Joint Investigation Team (JIT), which investigates the MH17 crash on 17 July 2014, gave an update of the state ...

News item | 24-05-2018 | 12:00

Vendor accounts of former Hansa drug dealers shut down for good

With the arrest of four suspects on Tuesday March 13 in the Netherlands, the Dutch National Police and Prosecutor’s Office have ...

News item | 16-03-2018 | 13:45

Four criminal investigations into possible criminal euthanasia

The Board of Procurators General has decided that four criminal investigations will be instituted for possible criminal ...

News item | 08-03-2018 | 10:08

No further investigation into the Tobacco Industry

The Dutch Public Prosecution Service (hereafter: DPPS) has concluded that it is not possible to bring a successful prosecution ...

News item | 22-02-2018 | 11:37

Dutch terrorist recruitment organisation appears before the Court of Appeal

On Tuesday the 30th of January, the extensive criminal investigation into a terrorist recruitment organisation from the city of ...

News item | 29-01-2018 | 11:05

Public Prosecutor demands six years in prison against former Iraqi judge for false arrest warrants in family feud

On Thursday, the Public Prosecutor demanded a prison sentence of six years against a former judge of the Iraqi Special Tribunal ...

News item | 25-01-2018 | 13:01

Bandidos Motorcycle Club banned in the Netherlands

On Wednesday 20 december 2017, the district court of Utrecht has banned the Bandidos Motorcycle Club (Bandidos MC) in the ...

News item | 20-12-2017 | 12:05