The Public Prosecutor is busy with a criminal investigation against ING in which the bank is suspected of involvement in international corruption, money laundering, violating rules for customer due diligence and failing to report unusual transactions, a spokesperson for the Prosecutor's Office confirmed to the Financieele Dagblad on Tuesday.
Between 1996 and 2003 Dutch construction company Ballast Nedam paid bribes to the Saudi kings Fahd and Abdullah, broadcaster Human reported on Monday based on documents from the Tax Authorities' investigative department FIOD. All in all Ballast Nedam paid 500 million dollars to members of the Saudi royal family, according to the broadcaster.
The company and the Public Prosecutor reached a 17.5 million euros settlement on this bribery case in 2012.
Former VVD deputy Ton Hooijmaijers was sentenced to 2.5 years in prison for corruption, forgery and money laundering by the Supreme Court on Tuesday. The Supreme court thereby upholds a ruling made by the court of appeals in April 2015, NU.nl reports. Hooijmaijers himself filed the appeal to the Supreme Court. No further appeal is possible.
The Supreme Court did agree to give a 2 month shortage on the imposed sentence of 2.5 years because the court exceeded the reasonable time limit for submitting documents, according to the newspaper.
Dutch business executive Peter Wakkie was not exactly surprised when he was arrested at Madrid airport in Spain on Monday. "I saw it coming", he said in a telephonic interview with Financieele Dagblad on Thursday. Wakkie was arrested as part of an investigation into a criminal organization, money laundering and bankruptcy fraud, a spokesperson for the Spanish police confirmed to the newspaper.
Dutch lawyer and business executive Peter Wakkie, who was arrested in Spain on Monday, was released from custody. Wakkie was arrested on Monday morning and released at 00:30 a.m. on Tuesday, after the Spanish authorities were through with questioning him, a spokesperson for the businessman in the Netherlands said to ANP after making contact with the man.
Former NS CEO Timo Huges wants Minister Jeroen Dijsselbloem of Finance to testify in the criminal case surrounding irregularities in the procurement of public transport in Limburg. According to Huges' lawyer Daan Doorenbos, Dijsselbloem has to explain "criminalizing statements" he made about the former CEO, the lawyer said in the court in Den Bosch on Tuesday, NU.nl reports.
Dutch businessman Rudy Stroink is being prosecuted for briging the director of Google, the Financieele Dagblad reports. According to the newspaper, Stroink paid 1.7 million euros in bribes in order to get the Google data center established in Eindhoven. He has to be in the court in Almelo on onday.
Minister Ard van der Steur of Security and Justice is expected to announce an independent investigation into former National Police Chief Gerard Bouman on Wednesday, NRC reports. The investigation will focus on whether Bouman played a roll in the irregularities in the police's Central Works Council's spending.
The Public Prosecutor demanded a two year prison sentence against former VVD politician Jos van Rey in court on Tuesday. The Limburg politician vehemently denies the charges of bribery, election fraud and money laundering against him and claims to be "totally perplexed" by the Prosecutor's demand.
Former VVD politician Jos van Rey landed himself in a world of cronyism, bribery and corruption, the Public Prosecutor said in court on Tuesday in the formulation of the sentence demand against Van Rey. "It appears that the suspect got caught up in his own success and lost feeling for what can and can not be", the prosecutor said
ABN Amro again surfaced in the Panama Papers. This time in the form of accounts and loans given to companies connected to a controversial billionaire
Shell is being investigated for bribery surrounding the granting of an oil contract in Nigeria. Investigators from the tax investigation service FIOD and the Public Prosecution office visited the Headquarters in The Hague in connection with that case, a spokesperson for the oil company said to news wire ANP.
Former prime minister of Curacao Gerrit Schotte was found guilty of bribery and ordered to serve three years in prison, a court ruled on Friday. It is equal to the demand made by the prosecutor handling the case.
Russian telecom company Vimpelcom, one of the largest telecom companies in the world, is paying a 716 million euro settlement to the Netherlands and United States. This is to avoid criminal prosecution for bribery.
The Public Prosecutor on Curuacao demanded a three-year prison sentence against former Curacao prime minister Gerrit Schotte on Wednesday afternoon, local time. The Prosecutor also wants Schotte's election rights suspended for five years, which would mean that he can not take part as leader of his political party MFF in the upcoming parliamentary elections on September 30th
An investigation into possible fraud and mismanagement in the procurement of IT projects at the Ministry of Defense did not reveal any irregularities, Minister Jeanine Hennis-Plasschaert wrote to the lower house of parliament on Monday
Mark M., the police officer suspected of selling confidential police information to criminals, did so by selling them "subscriptions". He had 48 subscribers who each paid him 5 thousand euros a month for information, according to the police file discussed during a pro-forma hearing in this case on Tuesday
Dutch football association KNVB launched an investigation into events surrounding the joint Netherlands-Belgium bid to host the 2018 World Cup. This follows allegations in the Volkskrant that bribery was involved in the bidding. According to the KNVB, there is no proof of any bribery being involved.
Dutch engineering firm Arcadis is involved in an investigation by the Brazilian authorities into corruption at a large water management project in norther Brazil, the company confirmed on Monday. According to the press release, Arcadis is "providing information" and "fully cooperating" with the Brazilian authorities in the investigation.
Dutch football union KNVB thinks it is of "great importance" that the FIFA senior congressional and presidential elections continue as planned after the arrest of a number of FIFA officials on Wednesday.
A prison guard working at the prison in Nieuwegein has been suspended because of a sexual affair with one of the prisoners, AD reports.
The Public Prosecutor suspects two more VVD officials of corruption, NRC reports. These officials are Piet Ploeg, former alderman in Stichtse Vecht, and Rob Bats, former mayor of Haren. They are suspected of trying to influence the appointment of mayor in the Stichtse Vecht in favor of Bats.
The Prosecutor’s Office in Amsterdam is pushing forward with a demand for more prison time for former Noord-Holland provincial executive Ton Hooijmaijers. The Attorney General today in appellate court demanded four years for the VVD politician.
The municipality of Terschelling pad a whistle blower 155 thousand euros to resign, the Volkskrant reports. This happened while Rob Bats (VVD) was interim mayor of Terschelling.