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

Enter search criteria
Fill in keyword(s) to narrow your search.
Period
Sort by:
  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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 ...

    News item | 18-02-2016 | 13:19

  8. 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 ...

    News item | 25-04-2015 | 16:00

  9. 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 ...

    News item | 24-03-2015 | 14:19

  10. 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 ...

    News item | 12-11-2014 | 13:18

Go to