News - National Office for Serious Fraud, Environmental Crime and Asset Confiscation
22 news items of National Office for Serious Fraud, Environmental Crime and Asset Confiscation
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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 ...