embezzlement

Mar 17 '17 16:00

Former Tilburg University dean Arie de R. was arrested with two other suspects on Wednesday on suspicion of forgery, fraud and embezzlement, the Public Prosecutor confirmed to ANP.

The suspects are 71-year-old Arie de R., a 40-year-old woman and a 46-year-old man. 

De R. was the dean of the Faculty of Humanities at Tilburg University between 2007 and 2015. According to the news wire, the university allowed him to outsource part of his supervisory activities due to the heavy workload at the faculty. 

Insiya Hemani
Dec 26 '16 16:00

Shehzad Hemani, the father and believed kidnapper of Amsterdam 2-year-old Insiya, is als under investigation in his own country, the Telegraaf reports. He is under investigation for fraud, embezzlement and money laundering, according to the newspaper.

More than 10 complaints were made against him as the director of his company Conros Group and other companies. And on December 6th, he was officially charged with forgery, the newspaper writes.

Nov 16 '16 15:25

Amsterdam police commissioner Ad Smit, 64, was suspended. He is being investigated for "embezzlement in service" - for years he privately used tickets to the Amsterdam Arena and Ziggo Dome, where he was police chief, according to Het Parool.

Oct 25 '16 15:50

On Tuesday the Public Prosecutor demanded 2 years in prison, six months of which conditionally suspended, against a 37-year-old man who embezzled over 858 thousand euros from the Salvation Army. The man used the money to fund his gambling habit, according to the Prosecutor, NU.nl reports.

Oct 13 '16 11:10

ING is named in a massive fraud case surrounding Malaysian state fund 1MDB. According to the Volkskrant, the U.S. subpoena in the case states that the Dutch bank played a roll in transfers of large amounts between companies.

Aug 26 '16 10:10

A 25-year-old cash transporter from Waddinxveen is suspected of stealing at least 100 thousand euros from an airline. He was arrested on May 10th, the Koninklijke Marechaussee - a policing force that works as a branch of the Dutch military and is responsible for airport security - announced on Thursday.

Jul 28 '16 14:15

A 41-year-old former police officer was acquitted by the court in The Hague on Wednesday. He faced embezzlement charges as it was suspected that he collected three fines and kept the money for himself

Jul 22 '16 10:04

The Dutch judiciary will prosecute NS and several former executives at the railway company and its subsidiaries over irregularities in the procurement of public transport in Limburg, a spokesperson for the Public Prosecutor confirmed to NU.nl.

Jul 21 '16 08:52

Dutch bank ING was linked to an American fraud investigation in which Malaysian Prime Minister Najib Razak is suspected of embezzling over a billion dollars from Malaysian state investment fund 1MDB into his personal accounts, the Financieele Dagblad reports.

Jun 2 '16 14:50

The Public Prosecutor demanded a 10 month prison sentence against 36-year-old Diana M. of Oud Gastel on Wednesday. She is suspected of secretly stealing money from her grandfather for years, totaling in about 200 thousand euros, Omroep Brabant reports.

Apr 26 '16 10:00

Michael Heemels, the former leader of the Limburg PVV, will definitely be prosecuted for embezzlement. The investigation into him is still ongoing, so more charges may be added, the Public Prosecutor in Maastricht said

Jan 14 '16 10:35

ABN Amro must repay half of the money a Rotterdam family lost from their ABN Amro bank accounts through embezzlement and fraud committed by a family friend who acted as their financial adviser, the court ruled in an almost unnoticed verdict in 2014. The bank has to repay 11 million euros to the Van der Sluijs family, the Financieele Dagblad reports.

Jan 12 '16 08:35

Over the past four years 117 Public Prosecutor employees were reprimanded or dismissed for transgressions ranging from drinking in court to losing sensitive information, according to figures from the Integrity Office Public Prosecution

Dec 14 '15 13:35

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.

Dec 8 '15 13:30

FC Utrecht's 21-year-old accountant and his 20 year old brother were convicted for embezzling 77,500 euros from the football club's safe by the court in Midden Nederland on Monday. Both men were sentenced to 8 months in prison, 4 of which conditionally suspended.

Nov 30 '15 08:38

A Dutch police worker is suspected of offering MH17 related items for sale on online classifieds site Marktplaats. He was reassigned bending the outcome of the investigation. The worker was also arrested on suspicion of embezzlement, the police announced on Sunday.

Oct 20 '15 15:53

A former alderman from Helmon was arrested on Monday morning on charges of official corruption, forgery, fraud and embezzlement, the Public Prosecutor announced. The investigation into the 58 year old man was launched after his former political party filed charges of fraud against him.

Oct 7 '15 16:12

An Amsterdam official and his wife were both arrested for a "sophisticated" scheme involving fraud, forgery and embezzlement of millions of euros from the city. The municipality, prosecutor and police are involved in an ongoing investigation into the plot, the mayor's office said in a statement.

Lady Justice
Sep 17 '15 15:16

Four police officers form the Police Unit Rotterdam are in court today facing charges of firing their weapons against the rules, making false statements in a police report and embezzling money.

Sep 14 '15 11:50

The treasurer of the Heilige Christoffel en Heilige Geest parish in Roermond is suspected of embezzling 750 thousand euros of the parish's money.

Sep 4 '15 12:22

More than 50 thousand euros was embezzled from football club Willem II's official supporter club by the former treasurer.

Jul 8 '15 12:44

An official working at the Tax Authorities managed to embezzle 19.5 million euros last year. He was able to do so due to the failing control systems of both the tax department and Rabobank

Jun 18 '15 11:05

The Court of Appeals acquitted ex-neurologist Ernst Jansen Steur of intentionally misdiagnosing patients on Thursday. The court gave him a 6 month suspended prison sentence for other offenses.

Apr 3 '15 13:30

The Salvation Army has said it is going after an employee to retrieve more than €850,000 this person embezzled from this charitable organization.

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