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

1. 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

2. 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

3. 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

4. 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

5. 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

6. 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

7. 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

8. 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

9. 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

10. 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