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JIT requests for information about photograph BUK TELAR
Recently the JIT has received a new photograph of a BUK TELAR. This picture was probably taken on July 17, 2014 in the town of ...
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Investigation into possible punishable case of euthanasia
The Board of Procurators General decided to launch a criminal investigation into a possible punishable case of euthanasia carried ...
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International fight against corruption: Telia Company pays 274.000.000 US Dollars to the Netherlands
In the international fight against corruption, the Netherlands has punished three Rotterdam-based subsidiaries of the ...
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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 ...
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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 ...
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Arrested on a charge of possession and export of hard drugs to Australia
Today, as part of an investigation into possession and export of hard drugs to Australia, the Dutch police searched the homes of ...
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Dutch Prosecution (OM) very satisfied with conviction Guus K. for illegal weapon imports and complicity in war crimes
The Public Prosecution Service (OM) of the Netherlands is very satisfied with today’s conviction by the Court of Appeal in Den ...
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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 ...
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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, ...
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Items relating to MH17 were rightfully seized
The forensic investigation into items taken out of Ukraine by Dutch journalist Michel Spekkers which were possibly related to the ...