National Office for Serious Fraud, Environmental Crime and Asset Confiscation

The National Office for Serious Fraud, Environmental Crime and Asset Confiscation (Functioneel Parket) is responsible for tackling fraud and environmental offences, and handles complex criminal cases. It also serves as the Public Prosecution Service’s centre of expertise on confiscating proceeds of crime.

News

Unconditional prison sentence of 36 months for money laundering of more than 3.2 million euros and use of false invoices

20-10-2022 | 11:45

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

14-10-2022 | 13:34

The Public Prosecution Service (OM) accuses three actual directors of the companies DMPT, Mercura and Fairwind, varying in ages ...

Public Prosecutor’s Office dismisses criminal investigation into bribery by Shell in Nigeria

21-07-2022 | 14:57

Following an Italian request for legal assistance, the Public Prosecutor's Office launched a criminal investigation into Royal ...

Econosto Mideast, Econosto, ERIKS, CMK and Mammoet Salvage reach settlement agreements with the Netherlands Public Prosecution Service

28-04-2021 | 09:00

Five companies have accepted settlement agreements offered to them by the Netherlands Public Prosecution Service (NPPS) for a ...

ABN AMRO pays EUR 480 million on account of serious shortcomings in money laundering prevention

19-04-2021 | 07:30

ABN AMRO Bank NV (ABN AMRO) has accepted a settlement of EUR 480 million offered by the Netherlands Public Prosecution Service ...

Investigation into involvement by Dutch company in 1 billion dollar international money laundering construction

05-04-2019 | 13:26

Last Tuesday, the Fiscal Information and Investigation Service (FIOD) arrested three former employees of a company from the ...

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