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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  1. 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

  2. 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