corruption

Handcuffs
Feb 18 '20 17:40

The police arrested a 45-year-old customs officer at home in Rotterdam early on Tuesday morning. She is suspected of corruption and money laundering, the Public Prosecution Service (OM) said in a statement.

The police previously searched the customs officer's home and seized administration, money, and data carriers. Whether information from these data carriers and administration led to her arrest, the OM did not say.

The woman was suspended by her employer a short time before her arrest, the OM said.

Ferdinand Grapperhaus
Feb 6 '20 08:49

Minister Ferdinand Grapperhaus of Justice and Security knew about a corruption investigation against The Hague aldermen Richard de Mos and Rachid Guernaoui at least 10 months before their homes were raided in October last year, NOS and Omroep West report based on documents requested from the Public Prosecution Service through the Government Information Act. Former mayor Pauline Krikke was not aware of the investigation during that period.

binnenhof wiki
Jan 23 '20 16:00

The Netherlands is again in the top ten of the least corrupt countries in the world, according to the Corruption Perceptions Index for 2019 by Transparency International. In eighth place with perceived level of public sector corruption score of 82, the Netherlands is ahead of its neighbors Germany in 9th place, the United Kingdom in 12th place, and Belgium in 7th place. 

An aerial photograph of Luanda, the capital of Angola
Jan 20 '20 09:30

Dredging company Van Oord, ING Bank and credit insurer Atradius were all involved in an urban development project in Angola in which 3 thousand families were forcibly driven out of their homes to make from for the project, Trouw and Financieele Dagblad report based on leaked documents.

Dutch police
Jan 8 '20 12:50

The Justice and Security Inspectorate is launching an "exploratory investigation" into the working methods and mutual relationships within two police departments that form part of the National Unit of the National Police. The Inspectorate received signals about possible abuses within these departments, including about "unprofessional practices", NOS reports.

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.

Football
Aug 20 '19 08:35

Rabobank is no longer taking professional football clubs as clients due to "raised to unacceptable risks of money laundering, corruption, fraud and other abuses", NRC reports based on an internal message the bank circulated this summer. Rabobank employees are also no longer allowed "to take on new managerial or supervisory positions" at professional football organizations due to a "potential conflict of interest", the message said. 

Customs car at the port of Rotterdam
Aug 14 '19 16:10

A customs officer who was arrested in February for releasing a container with 1,500 kilograms of cocaine inside, is also suspected of helping criminals import a large batch of drugs in at least one other case, the Public Prosecutor said during a pro-forma hearing against Hassan O. on Wednesday, NOS reports.

Netherlands police uniform
Jul 9 '19 15:10

The Amsterdam police suspended its seventh employee in six weeks. The 55-year-old man was arrested on Monday on suspicion of violating his official confidentiality, corruption and computer intrusion, the police said in a statement.

The Amsterdam team for Security, Integrity and Complaints are investigating, under the guidance of the Public Prosecutor, the police said.

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.

Dutch police
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.

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.

Police guard in a detention center
May 4 '18 11:30

Former police officer Mark M., who was recently sentenced to five years in prison for corruption, was released from prison due to a mistake made by the Public Prosecution Service, RTL Nieuws reports.

Kasja Ollongren
Mar 19 '18 13:10

On Monday Minister Kasja Ollongren of Home Affairs will present a new plan to fight corruption in local politics. The plan includes a mandatory 'integrity test' for all prospective aldermen. They will also have to hand in a Declaration of Good Behavior before they can take office, AD reports.

Amsterdam_Zuidoost_ING-Bank_02_PM07
Feb 27 '18 08:44

The Dutch and American authorities want ING to provide insight into future corruption risks as part of a settlement on four money laundering and fraud cases against the Dutch bank. The authorities hope that additional monitoring will reduce the risk of ING getting involved in such corruption cases again, the Financieele Dagblad reports.

Lady Justice
Feb 19 '18 15:50

The court in Den Bosch sentenced former police officer Mark M. to five years in prison on Monday afternoon. The 31-year-old man from Weert was found guilty of selling confidential police information to criminals for years, thereby earning at least 80 thousand euros. The sentence is equal to what the Public Prosecutor demanded.

A morning view panorama & landscape of Sint Eustatius from the ship anchorages
Feb 5 '18 16:50

The Netherlands is taking over the governing of Sint Eustatius, an island that forms part of the Kingdom of the Netherlands, State Secretary Raymond Knops of Home Affairs and Kingdom Relations announced on Monday. This decision was made based on a report from a committee that investigated the state of the island and concluded that there is a "gross neglect of duties" on Sint Eustatius.

Stella Ronner-Grubačić
Jan 4 '18 08:48

The Dutch ambassador to Romania, Stella Ronner-Grubačić, landed in the public eye after a dinner she reportedly had with a Romanian businessman suspected of corruption. Ronner was seen at dinner on New Year's Eve with her family, and sharing a table with Nelu Iordache, accused of corrupt practices and money laundering, according to the Telegraaf.

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