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

1. 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

2. 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

3. 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

4. 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

5. 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

6. 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

7. 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

8. Econosto Mideast, Econosto, ERIKS, CMK and Mammoet Salvage reach settlement agreements with the Netherlands Public Prosecution Service

   Five companies have accepted settlement agreements offered to them by the Netherlands Public Prosecution Service (NPPS) for a ...

   News item | 28-04-2021 | 09:00

9. ABN AMRO pays EUR 480 million on account of serious shortcomings in money laundering prevention

   ABN AMRO Bank NV (ABN AMRO) has accepted a settlement of EUR 480 million offered by the Netherlands Public Prosecution Service ...

   News item | 19-04-2021 | 07:30

10. Investigation into involvement by Dutch company in 1 billion dollar international money laundering construction

    Last Tuesday, the Fiscal Information and Investigation Service (FIOD) arrested three former employees of a company from the ...

    News item | 05-04-2019 | 13:26