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

1. 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

2. 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

3. 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

4. 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