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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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 ...
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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 ...
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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 ...
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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 ...
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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, ...
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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 ...
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Vimpelcom pays close to 400 million dollars to the Netherlands for bribery in Uzbekistan
International telecom provider Vimpelcom and its subsidiary Silkway Holdings BV (hereinafter referred to as Vimpelcom) have ...
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Netherlands Food and Consumer Product Safety Authority searches business in investigation into false horse passports
In a criminal investigation into forgery of horse passports and the use of forged horse passports, the Netherlands Food and ...
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Prosecution demands five years imprisonment for consumer fraud with horse meat
Today, before the District Court in Den Bosch, the Functional Office of the Public Prosecution Service (Prosecution) demanded ...
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SBM Offshore N.V. settles bribery case for US$ 240,000,000
SBM Offshore has accepted an offer from the Dutch Public Prosecutor's Service to enter into an out-of-court settlement. The ...