forgery

Vials of Insulin
Dec 10 '18 12:40

Nurse Rahiied A. will be prosecuted for 10 cases in an investigation into multiple murders by insulin. The man is suspected of in the Rotterdam region while he worked there as nurse. Another two suspicious deaths are still under investigation, the Public Prosecutor said during a pro-forma hearing in the case on Monday, ANP reports.

Cigarettes_in_a_cigarette_packet_(close-up)
Dec 7 '18 07:50

The tobacco industry can not be prosecuted, because tobacco manufacturers are not doing anything illegal, the court in The Hague ruled in an article 12 procedure filed by lawyer Benedicte Ficq.

Hard hat
Nov 5 '18 07:54

Hundreds of Barneveld residents are living on polluted ground without knowing it. Over 1,000 tons of contaminated soil was illegally used for two new construction projects in the city, research program Zembla reports based on a report from the Gelderland environmental services.

According to Zembla, a controversial waste processor delivered a total of 10 thousand tons of soil that was heavily polluted with toxic substances styrene and DDT. The company used falsified papers to do this. The pollution in the soil exceeds the legal standards. 

Police officer holding a cannabis plant
Jun 28 '18 10:01

The Public Prosecutor calculated that Noord-Brabant coffeeshop chain The Grass Company's illegal turnover amounted to over 20 million euros. The Prosecutor wants the company to pay that entire amount back, the company's lawyer Sidney Smeets confirmed to ANP after reports in Brabants Dagblad. 

The Public Prosecutor confirmed that a confiscation procedure has been initiated, but would not say anything about the amount involved, according to the news wire. 

Apr 26 '18 08:49

An employee of the police was suspended in a malpractice investigation into police union ANPV, a police spokesperson confirmed to ANP. Two former board members of the union are suspects in this case.

The police spokesperson would not tell ANP who the suspended employee is. The Telegraaf identifies the employee as Leatitia R., a former board member of ANPV who is currently working with job applicants at the police. According to the newspaper, she is suspected of embezzlement, money laundering and forgery. 

sign
Mar 30 '18 10:40

The police raided several properties in The Hague on Thursday in an investigation into the forgery of documents used to make people eligible for homes they are not entitled to. Data of hundreds of people who may of been 'helped' in this way was found. There are also signals that this type of fraudulent practice is happening in Amsterdam, Rotterdam and Utrecht, a spokesperson for the Public Prosecutor said to Het Parool.

Amsterdam,_de_Stopera_foto8_2014-01-12_12.25
Feb 22 '18 13:20

Former anti-radicalization official in Amsterdam Saadia Ait-Taleb will be prosecuted for forgery with invoices. She is suspected of messing with payments to a vlogger with whom she also had a personal relationship. He too will be prosecuted, NOS reports.

The forgery with invoices involved an amount of around 300 thousand euros. There were unspecified invoices, double payments and other irregularities, according to the broadcaster.

Lighting_a_cigarette
Feb 22 '18 12:40

The Public Prosecutor decided to drop a lawsuit filed against the four large tobacco producers in the Netherlands accusing them of aggravated assault and forgery, among other things. "Smoking is deadly and the design of cigarettes does add to this, but the tobacco manufacturers have not acted in violation of either the law or the current regulatory framework", the Prosecutor said in a statement on Thursday.

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.

aanhouding-handboeien-2
Jan 16 '18 13:20

On Tuesday morning the police arrested a 45-year-old woman and a 60-year-old man in the Drenthe town of Hijken on suspicion of fraud with European subsidies. They're suspected of stealing around a million euros by getting subsidies for fake research, the police said in a statement.

No Surrender
Dec 12 '17 11:40

Henk Kuipers, the leader of outlaw motorcycle club , was arrested in his home in Emmen on Tuesday morning. The 53-year-old man is suspected of assault, extortion, threats, violent theft and forgery. A 59-year-old man from Sneek was also arrested on suspicion of forgery and extortion, the Public Prosecutor announced.

Police guard in a detention center
Oct 11 '17 13:10

An older couple was arrested in Gennep, Limburg in an Dutch-led international investigation into fraud and money laundering, the Public Prosecutor announced. The 81-year-old man and 61-year-old woman are accused of tax fraud, money laundering, forgery and illegal banking. According to the Prosecutor, the amount involved in the couple's crimes is estimated at over 41 million euros. 

Health insurance
Sep 28 '17 13:30

Two directors of healthcare agencies in the Zaanstad and Tilburg region were arrested on suspicion of fraud with the personal healthcare budgets of disabled young people. According to the Public Prosecutor, they are suspected of fraud and forgery involving around 4 million euros, ANP reports.

smoking
Jul 4 '17 08:09

Lawyers in 17 countries are following Dutch lawyers' lead in suing the tobacco industry for attempted murder or aggravated assault. Anti-smoking organizations and lawyers from 15 countries gathered in Geneva recently to discuss the Dutch appraoch to the, until now, unique case, AD reports.

Germany and Belgium are also interested, but did not make it to the meeting in Switzerland, according to the newspaper.

Gavel
Jun 22 '17 15:20

The Disciplinary Committee for Banks banned three bank employees from working as bankers for varying periods of time because they violated the Banker's Oath in three separate cases. The three employees may not work as bankers for 18 months, 12 months and 6 months respectively, according to rulings the committee published on Thursday.

ABN Amro
Jun 8 '17 16:15

ABN Amro found a total of 114 employees guilty of . Most of them were reprimanded and a number were dismissed, including some managers, ANP reports. The bank did not release exact numbers, but according to Financieele Dagblad, around 10 people lost their jobs.

Mar 24 '17 09:27

Dutch cancer fighting association KWF is suing four major tobacco companies for aggravated assault resulting in death and forgery. According to the association, the tobacco companies deliberately incorrectly inform smokers about the damage smoking actually causes, AD reports.

KWF is filing charges against the largest tobacco manufacturers in the world - Imperial Tobacco Benelux, British American Tobacco, Philip Morris and Japan Tobacco International.

1280px-Tilburg_University
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. 

2006-12-14TeddysCandle
Feb 21 '17 08:41

Possible forgery by a clerk at the court in Arnhem could result in a 26-year-old man from Arnhem, convicted of killing his infant son, going free, according to the lawyers representing him, AD reports.

The 26-year-old man was sentenced to 46 months in prison in October last year for the severe abuse and neglect of his son, resulting in the baby's death in 2010. The baby had several broken bones and eventually died from the effects of an intestinal perforation. According to the doctors who examined the baby's body, that was caused by a hard punch in the stomach. 

Gavel
Feb 14 '17 16:20

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.

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.

1280px-Philipsburg_Tourist_Market_St._Maarten
Nov 29 '16 13:45

A in the Caribbean part of the Netherands, is gaining steam. On Monday the team raided a number of properties on Sint Maarten and arrested a 35 year old man. He is suspected of money laundering, forgery and tax evasion, the Volkskrant reports.

Google
Nov 24 '16 11:10

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.

Nov 8 '16 14:35

ABN Amro suspended nine employees suspected of forgery on mortage files, the Financieele Dagblad reports. According to the newspaper, the employees are suspected copying signatures of customers onto modified mortgage advice in order to close the file. This was done without the customers' consent.

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