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  1. Euro 100,000 fine for IPCO Trading

    The Swiss oil trading company IPCO Trading (hereinafter: IPCO) has accepted a settlement penalty in the amount of Euros 100,000 ...

    News item | 18-09-2017 | 14:01

  2. Dutch authorities (NVWA-IOD) arrest two men in fipronil case

    Today NVWA's intelligence and investigation services (NVWA-IOD) arrested two suspects in the criminal investigation of the Public ...

    News item | 10-08-2017 | 12:08

  3. Arrested on a charge of possession and export of hard drugs to Australia

    Today, as part of an investigation into possession and export of hard drugs to Australia, the Dutch police searched the homes of ...

    News item | 08-08-2017 | 13:22

  4. 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 ...

    News item | 21-04-2017 | 14:42

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  10. 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