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.
National Office for Serious Fraud, Environmental Crime and Asset Confiscation
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 ...
Telia pays remaining 208,500,000 USD from confiscation amount to Dutch Public Prosecution Service
19-03-2019 | 10:43
Telia Company AB (hereinafter: Telia) has paid 208,500,000 US Dollars to the Public Prosecution Service (OM) in the Netherlands. ...
Uber pays more than 2.3 million for violating Taxi Act
08-03-2019 | 10:21
Uber has accepted an out-of-court settlement by the Public Prosecution Service in the form of a payment of in total € 2,334,409. ...
ING pays 775 million due to serious shortcomings in money laundering prevention
04-09-2018 | 17:14
ING Bank N.V. (ING) in Amsterdam has accepted and paid a settlement of EUR 775,000,000 offered by the Netherlands Public ...
No further investigation into the Tobacco Industry
22-02-2018 | 11:37
The Dutch Public Prosecution Service (hereafter: DPPS) has concluded that it is not possible to bring a successful prosecution ...
Euro 100,000 fine for IPCO Trading
18-09-2017 | 14:01
The Swiss oil trading company IPCO Trading (hereinafter: IPCO) has accepted a settlement penalty in the amount of Euros 100,000 ...