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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 ...

News item | 05-04-2017 | 10:20

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, ...

News item | 31-03-2017 | 10:13

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 ...

News item | 13-01-2017 | 12:00

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 ...

News item | 15-11-2016 | 15:52

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 ...

News item | 12-11-2016 | 15:36

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 ...

News item | 02-06-2016 | 15:23

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 ...

News item | 18-03-2016 | 10:41

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 ...

News item | 18-02-2016 | 13:19

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 ...

News item | 04-11-2015 | 15:50

Afghan War Crimes suspect arrested (Dari and Pashtu)

News item | 30-10-2015 | 15:38