FIOD

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FIOD raided business premises and data centers in Enshede, Almere, Schiphol-Rijk and Dronten of two men suspected of facilitating pro-Russian cyberattacks, 18 May 2026
Crime
Two arrested for facilitating pro-Russia cyberattacks, violating EU sanctions
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The NVWA seized nearly 220,000 illegal vapes and over 50,000 boxes of nicotine pouches at a company in Zuid-Holland and a storage facility in Noord-Brabant on 6 and 12 May 2026
Crime
Dutch authorities seize 220,000 illegal vapes, 23 million illegal cigarettes
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Handcuffs
Crime
Four suspects arrested in The Hague for embezzling millions in Covid support
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Prison cell bars
Crime
Seven arrested in Dutch vehicle tax fraud scheme worth €2.5 million
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An open-pit coal mine
Business
Netherlands-based holding company fined €25.8M for bribing gov't official in Congo
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Counterfeit clothing discovered by authorities in Nijmegen, March 3, 2026.
CrimeBusiness
Dutch authorities seize 11,000 counterfeit designer goods in Nijmegen
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Belastingdienst Amsterdam
CrimeBusiness
Three arrested in tax fraud case involving two nonprofit foundations, €200,000 loss
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image of packages of cocaine found hidden within a shipment of magnets at a company in Moerdijk, Noord-Brabant, January 27, 2026.
Crime
Industrial magnets used to hide 4,830 kg of cocaine; Among largest Dutch drug busts ever
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The Public Prosecution Service office in Oost-Nederland
CrimeBusiness
Dutch prosecutors seek €525,000 fines in Sint Maarten bridge bribery case
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Dutch police car on Terschelling
Crime
Video: Huge batches of suspicious packages, likely drugs, wash up on Dutch island
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Illegal fireworks discovered at a warehouse on the Basisweg, Amsterdam-West, December 4, 2025.
Crime
Police find 8,500 kilos of illegal fireworks in Amsterdam warehouse
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A Dutch police officer standing by a police car
CrimeBusiness
Two arrested as authorities investigate Damen for alleged sanctions violations
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Damen Shipyards in Gorinchem
Crime
Authorities raid home of former Damen CEO week after sanctions violation trial starts
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Lamborghini Huracan Cabriolet seized from five men suspected of committing fraud with Goningen earthquake damage subsidies, 18 November 2025
Crime
Five men arrested for buying Lamborghinis with subsidies intended to fix Groningen homes
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A pile of Bitcoin
Crime
Amsterdam man arrested for financing terrorism with bitcoin
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Swiss wristwatches lying on green leaves
Crime
Dutch fiscal investigation service seizes 44 cars and luxury items in tax fraud probe
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Judge handing out sentence
HealthCrime
Seven convicted in illegal production, distribution of anabolic steroids
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A person under arrest
Crime
Dutch authorities dismantle illegal cigarette factory in Stroe; 12 arrested
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Cybercrime
Crime
German, Dutch authorities shut down crypto swap service in major money laundering probe
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Koninklijke Marechaussee
Crime
Three workers arrested in Schiphol cocaine trafficking plot; Weapons, cash seized
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Euros and cryptocurrency, like Bitcoin, Ethereum, and Litecoin
CrimePoliticsBusiness
Dutch authorities arrest man for alleged bitcoin terrorism financing​
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One of buildings of children's hospital Okhmatdyt in Kyiv after Russian missile attack on Ukraine on 8 July 2024
Crime
70 Dutch companies, people punished for violating Russia sanctions; 40 cases ongoing
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Jail bars
Crime
Hawala banker arrested for terrorism funding, sanction violations; Active since 2017
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The Rotterdam Port and the Nieuwe Maas (in 2018)
Crime
Significant decrease in intercepted drug shipments at the Port of Rotterdam in 2024