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

1. Telia pays remaining 208,500,000 USD from confiscation amount to Dutch Public Prosecution Service

   Telia Company AB (hereinafter: Telia) has paid 208,500,000 US Dollars to the Public Prosecution Service (OM) in the Netherlands. ...

   News item | 19-03-2019 | 10:43

2. Uber pays more than 2.3 million for violating Taxi Act

   Uber has accepted an out-of-court settlement by the Public Prosecution Service in the form of a payment of in total € 2,334,409. ...

   News item | 08-03-2019 | 10:21

3. ING pays 775 million due to serious shortcomings in money laundering prevention

   ING Bank N.V. (ING) in Amsterdam has accepted and paid a settlement of EUR 775,000,000 offered by the Netherlands Public ...

   News item | 04-09-2018 | 17:14

4. No further investigation into the Tobacco Industry

   The Dutch Public Prosecution Service (hereafter: DPPS) has concluded that it is not possible to bring a successful prosecution ...

   News item | 22-02-2018 | 11:37

5. 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 ...

   News item | 18-09-2017 | 14:01

6. 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 ...

   News item | 10-08-2017 | 12:08

7. 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 ...

   News item | 05-04-2017 | 10:20

8. 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

9. 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

10. 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