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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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