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.
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.
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.
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 found a total of 114 employees guilty of falsifying signatures on mortgage advices. 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.
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.
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.
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.
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.
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.
A Dutch police team aimed at fighting corruption 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.
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.
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.
On Tuesday the Public Prosecutor demanded 2 years in prison, six months of which conditionally suspended, against a 37-year-old man who embezzled over 858 thousand euros from the Salvation Army. The man used the money to fund his gambling habit, according to the Prosecutor, NU.nl reports.
The police arrested seven men and one woman during raids across the country early on Tuesday morning. The raids form part of a large scale investigation into cannabis cultivation, money laundering and forgery.
A former detective from Kerkrade is suspected of making 117,707 euros by selling police information to drug criminals, was revealed in a pro-forma hearing against the former cop and five co-defendants on Monday
The Dutch judiciary will prosecute NS and several former executives at the railway company and its subsidiaries over irregularities in the procurement of public transport in Limburg, a spokesperson for the Public Prosecutor confirmed to NU.nl.
Two men were arrested in The Hague on suspicion of running a large fake passport ring. According to the Public Prosecutor, they made false passports identity documents on a large scale, which were later used for human trafficking, among other things.
Former prime minister of Curacao Gerrit Schotte was found guilty of bribery and ordered to serve three years in prison, a court ruled on Friday. It is equal to the demand made by the prosecutor handling the case.
The foundation Renteswapschadeclaim (rate swaps damage claim in English) filed a disciplinary complaint against Rabobank CEO Wiebe Draijer for breaking the banker's oath by lying about interest rate swaps, the foundation announced on Thursday.
The Public Prosecutor on Curuacao demanded a three-year prison sentence against former Curacao prime minister Gerrit Schotte on Wednesday afternoon, local time. The Prosecutor also wants Schotte's election rights suspended for five years, which would mean that he can not take part as leader of his political party MFF in the upcoming parliamentary elections on September 30th
Europol launched a website showing the 45 most wanted criminals in Europe, similar to the American FBI's most wanted list. There are two Dutch criminals on the list, as well as Salah Abdeslam - one of the suspects in the Paris terrorist attacks in November last year.
The Court in The Hague found Nutren Albayrak, former CEO of the central agency for the reception of asylum seekers COA, guilty of forgery and sentenced her to 140 hours of community service
Belgian jihad expert Montasser AIDe'emeh was arrested in his home in Sint-Jans-Molenbeek in Brussels on Monday. The Belgian police suspects that he gave a false written statement for a jihad suspect at the request of the suspect's imam brother, the Volkskrant reports.. AIDe'emeh is affiliated with the Radboud University in Nijmegen as an "outside researcher".