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

20 news items of National Office for Serious Fraud, Environmental Crime and Asset Confiscation

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  1. Arrest in dividend stripping investigation

    The Dutch Fiscal Intelligence and Investigation Unit/ Service (FIOD) arrested a 53-year-old man from the municipality of ...

    News item | 06-06-2023 | 12:08

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

    Today, the Overijssel court (Zwolle location) dealt with a 52-year-old woman from the east of the Netherlands who is suspected by ...

    News item | 20-10-2022 | 11:45

  3. 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

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

    News item | 14-10-2022 | 13:34

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

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

    News item | 21-07-2022 | 14:57

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

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

    News item | 28-04-2021 | 09:00

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

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

    News item | 19-04-2021 | 07:30

  7. 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 ...

    News item | 05-04-2019 | 13:26

  8. 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. ...

    News item | 19-03-2019 | 10:43

  9. 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. ...

    News item | 08-03-2019 | 10:21

  10. 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 ...

    News item | 04-09-2018 | 17:14

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