News - National Office for Serious Fraud, Environmental Crime and Asset Confiscation
14 news items of National Office for Serious Fraud, Environmental Crime and Asset Confiscation
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Investigation into involvement by Dutch company in 1 billion dollar international money laundering construction
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
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
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
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
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
The Swiss oil trading company IPCO Trading (hereinafter: IPCO) has accepted a settlement penalty in the amount of Euros 100,000 ...
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 ...
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 ...
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, ...
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 ...