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

1. Netherlands Public Prosecution Service summons foreign pension fund for suspected dividend tax evasion

   The Netherlands Public Prosecution Service is summoning a foreign pension fund  on the suspicion of evasion of dividend ...

   News item | 09-10-2025 | 00:00

2. Arrest in the UAE in Criminal Case Involving Gambling Platform ZKasino

   Authorities in the United Arab Emirates (UAE) have informed the Netherlands that they have arrested a suspect in connection with ...

   News item | 03-07-2025 | 00:00

3. Dutch Public Prosecution Service (OM) summons foreign bank and employee on suspicion of dividend tax evasion

   The Dutch Public Prosecution Service ( OM) is going to summon a foreign bank and an employee on suspicion of dividend tax evasion.

   News item | 28-05-2025 | 18:00

4. Glencore bribery investigation concluded with summary penalty order in Switzerland; Dutch prosecutor dismisses case

   Under direction of the Dutch Public Prosecutor’s Office (DPPO), the Anti-Corruption Centre of the Dutch Fiscal Information and ...

   News item | 05-08-2024 | 14:15

5. Dieseko Group B.V. accepts settlement agreement with the Netherlands Public Prosecution Service

   Dieseko Group B.V. (Dieseko) has accepted a settlement agreement offered by the Netherlands Public Prosecution Service (NPPS) for ...

   News item | 11-07-2024 | 15:09

6. The Netherlands Public Prosecution Service (OM) will not proceed with criminal proceedings following the train accident near Voorschoten

   The Public Prosecution Service (OM) of the Netherlands will not proceed with criminal proceedings following the train accident ...

   News item | 02-04-2024 | 13:27

7. Arrest in dividend stripping investigation

   The Dutch Fiscal Intelligence and Investigation Unit/ Service (FIOD) arrested a 53-year-old man from the municipality of ...

   News item | 06-06-2023 | 12:08

8. Unconditional prison sentence of 36 months for money laundering of more than 3.2 million euros and use of false invoices

   Today, the Overijssel court (Zwolle location) dealt with a 52-year-old woman from the east of the Netherlands who is suspected by ...

   News item | 20-10-2022 | 11:45

9. The Public Prosecution Service imposes fines on two companies and sentences their directors to community punishment orders due to illegal imports of timber from Myanmar

   The Public Prosecution Service (OM) accuses three actual directors of the companies DMPT, Mercura and Fairwind, varying in ages ...

   News item | 14-10-2022 | 13:34

10. Public Prosecutor’s Office dismisses criminal investigation into bribery by Shell in Nigeria

    Following an Italian request for legal assistance, the Public Prosecutor's Office launched a criminal investigation into Royal ...

    News item | 21-07-2022 | 14:57