bribery

Richard de Mos
Oct 16 '19 14:40

Richard de Mos and Rachid Guernaoui officially handed in their resignation as aldermen in The Hague. The two politicians from Groep de Mos/Hart voor den Haag are suspected of accepting bribes for issuing permits. Despite his resignation, De Mos will not change anything about his party financing and he called on entrepreneurs to keep donating to Groep de Mos, AD reports.

Jaap Smit
Oct 7 '19 07:56

The Commissioner of the King in Zuid Holland, Jaap Smit, will announce who will be acting mayor of The Hague within a few days. The city is looking for an interim mayor, because Pauline Krikke announced her resignation as mayor with immediate effect on Sunday.

The Hague city hall
Oct 3 '19 09:17

The collapse of the Den Haag coalition of Groep de Mos/Hart voor Den Haag (GDM), VVD, D66 and GroenLinks in the midst of a corruption scandal was "the only logical and right decision", according to the opposition parties in the city. During a debate on Wednesday, the city council adopted a motion of no confidence against GDM aldermen Richard de Mos and Rachid Guernaoui, who are suspected of accepting bribes for issuing permits.

Den Haag City Council as of Nov. 30, 2018
Oct 2 '19 16:45

A corruption scandal in the city council of Den Haag has led to the collapse of that city's governing body. On Tuesday, prosecutors revealed that the homes and offices of two aldermen from political faction "Groep de Mos/Hart voor Den Haag" (GDM) were raided by officials in a bribes-for-permits investigation.

Richard de Mos
Oct 2 '19 07:45

The Hague aldermen Richard de Mos and Rachid Guernaoui are stepping down temporarily due to the corruption investigation going on against them. They do so at the request of mayor Pauline Krikke of The Hague. The two aldermen deny any form of corruption. 

Pauline Krikke
Oct 1 '19 16:15

Mayor Pauline Krikke of The Hague is "very shocked" by the corruption investigation launched into two of her aldermen and a city councilor in The Hague, she said in a brief statement.

On Tuesday morning investigators of the Rijksrecherche searched the offices and homes of aldermen Richard de Mos and Rachid Guernaoui, a number of civil servants, and three entrepreneurs. The aldermen are suspected of accepting bribes for granting permits, among other things. A city councilor of Groep De Mos is also suspected of corruption, the Public Prosecutor announced.

The Hague city hall
Oct 1 '19 10:54

Two aldermen in The Hague are suspected of bribery and corruption, the Public Prosecutor said in a statement. Their homes and offices in the city hall were raided on Tuesday by officers from the Rijksrecherche, an investigative department that handles investigations into government members and government services.

Containers in the port of Rotterdam
Aug 8 '19 15:10

A 44-year-old port worker from Rozenburg was sentenced to six years in prison for involvement in large-scale cocaine smuggling. The court considered it proven that the man, who worked at a transhipment company at the port of Rotterdam, was involved in three shipments involving a total of 1,150 kilograms of cocaine, NOS reports.

Amsterdam_Zuidoost_ING-Bank_02_PM07
Jul 8 '19 14:30

The Dutch government wants banks, accountants, tax specialists and trust offices to do more to detect fraud and corruption in their systems. The government therefore asked the Netherlands' Financial Intelligence Unit (FIU) to create a checklist to show financial institutions what to look out for, Financieele Dagblad reports.

Mar 6 '19 08:08

The Public Prosecution Service is prosecuting a police commissioner from Eindhoven for forgery and money laundering. Peter van den E. has to appear in the court in Zwolle on May 20th, NRC reports.

According to the newspaper, the commissioner is suspected of accepting bribes from a friend, an entrepreneur in the security sector. This friend, Otto V., is also being prosecuted.

Mar 1 '19 12:40

A criminal case is being prepared against Dutch oil and gas giant Shell. The company is suspected of paying bribes for the exploitation rights of an oil field off the coast of Nigeria, Shell said on its website and the Dutch Public Prosecutor confirmed to NOS.

The Prosecutor told NOS that the investigation is almost complete and they are working on the criminal prosecution of Shell.

This case involves the acquisition of the rights to oil field OPL-245. Shell, together with Italian energy group Eni, paid 1.3 billion euros for these rights in 2011.

Railroad
Jan 8 '19 10:00

The Public Prosecutor is investigating a controversial sale of NS land to a real estate entrepreneur in 2014. Two people involved are suspected of non-official bribery around the deal, a spokesperson for the Public Prosecutor said to newspaper AD. The investigation is not focused on NS or ProRail, according to the newspaper.

gele-politiejas
Jul 3 '18 14:10

A police inspector from the Den Haag unit is being prosecuted for selling information from the police systems. According to the Prosecutor, 62-year-old Johannes B. from Zoetermeer sold information related to 40 people, locations and license plates between 2015 and October last year, ANP reports.

Over 150 kilos of marijuana found at port of Rotterdam; hidden in wall tile shipment destined for England, 5 Jul 2017
Jun 4 '18 11:40

Customs officers and container company employees at the port of Rotterdam are paid by criminals to help them traffic drugs into the Netherlands, NOS and RTV Rijnmond report based on conversations the police tapped and the broadcasters were allowed to hear. 

The port workers sometimes receive millions of euros to cooperate with the criminals, according to the broadcasters. At least three customs officers were bribed in this way. 

Belastingdienst
May 29 '18 10:10

Two subsidiaries of construction company VolkerWessels are suspected of paying bribes to obtain construction contracts on Sint Maarten. The Tax Authority's investigative department FIOD is investigating, a spokesperson for the Public Prosecutor confirmed to ANP.

Mark Rutte, January 2016
May 8 '18 11:50

Dutch banks and insurers will soon place all prominent politicians and their immediate families under stricter supervision in an effort to prevent bribery, fraud and support to terrorists. Financial institutions will receive the instruction to keep a closer eye on the Netherlands' rulers this summer, newspaper AD reports.

Any transactions that raise suspicions of, for example, money laundering or taking bribes must be immediately reported to the Financial Intelligence Unit Nederland, which falls under the National Police.

Schiphol
Jan 22 '18 08:51

The Tax Authority's investigation service FIOD is investigating fraud with construction invoices at Schiphol airport. Several employees and former employees of the airport and external companies working for Schiphol are suspected of involvement, NRC reports.

The Public Prosecution Service confirmed to the newspaper that an investigation was launched into "passive and active bribery" and involvement in forgery. Ten to 15 people are being questioned as suspects and witnesses, NRC writes based on anonymous sources.

Double decker train in Amsterdam
Dec 22 '17 12:40

Timo Huges, former CEO of Dutch rail company NS, was acquitted of fraud in the tender process for public transport in Limburg by the court in Den Bosch on Thursday. Five other suspects of fraud in this case were also acquitted, NU.nl reports.

The Public Prosecutor demanded a year in prison against Huges. He was accused of bribery, forgery and leaking confidential information. Huges always maintained that he was innocent, did not know about any fraud and did not interfere with the tender.

jail
Aug 7 '17 15:55

Dutch real estate magnate Frank Zweegers was arrested on the Italian island of Capri on Thursday. During a routine check on a number of luxury yachts, the Italian authorities discovered that there was an European arrest warrant against Zweegers, who is wanted in Belgium for bribing a highly placed police officer, the Volkskrant reports.

Gavel
Jun 22 '17 08:27

The Public Prosecutor demanded 200 hours of community service against two Amsterdam lawyers suspected of bribing a police volunteer, NOS reports.

According to the Prosecutor, the lawyers paid the woman to give them confidential police information between 2010 and 2012. In doing so they damaged their occupational group and undermined the trust civilians have in lawyers, the Prosecutor said.

Jun 12 '17 08:51

Dutch military intelligence service MIVD for years worked with an official, knowing that there were corruption complaints against him, AD reports based on statements from those involved. 

According to the newspaper, the statements were made under oath, in front of a judge, by colleagues of the official and employees of Defense's Integrity Office. The official in question, Jacques H., is appearing in court on Tuesday as one of six police and Defense employees suspected of involvement in a major bribery scandal involving the services' fleets and vehicle supplier PON.

Henk_Kamp_2015_(1)
May 31 '17 10:41

While investigating a bribery scandal in the procurement of police and defense vehicles, the Public Prosecutor did not look into possible criminal action by then Defense Minister Henk Kamp, Nieuwsuur reports based on the criminal file. Lower level officials are facing criminal charges and were dismissed for similar actions, according to the news program.

Amsterdam_Zuidoost_ING-Bank_02_PM07
Mar 22 '17 08:24

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.

Ballast Nedam
Feb 27 '17 14:40

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.  

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