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