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 ...

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

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

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

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

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 ...

News item | 22-02-2018 | 11:37

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 ...

News item | 18-09-2017 | 14:01

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 ...

News item | 10-08-2017 | 12:08

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 ...

News item | 05-04-2017 | 10:20

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, ...

News item | 31-03-2017 | 10:13

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 ...

News item | 02-06-2016 | 15:23

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