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Documents - National Office for Serious Fraud, Environmental Crime and Asset Confiscation

3 documents of National Office for Serious Fraud, Environmental Crime and Asset Confiscation

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Statement of facts Telia Company

In the international fight against corruption, the Netherlands has punished three Rotterdam-based subsidiaries of the ...

Decree, order or decision | 21-09-2017

Statement of facts IPCO Trading

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

Decree, order or decision | 18-09-2017

Statement of facts Vimpelcom

Decree, order or decision | 15-02-2016