Over the past weeks the police arrested three people in Almere on suspicion of involvement in the large-scale production, trade and distribution of counterfeit money. According to the police, counterfeit notes made in Almere were found all over Europe.
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.
Ans Boersma, a Dutch journalist who was deported from Turkey last week, is filing a civil lawsuit against the Dutch State. She holds the Netherlands liable for the emotional and material damages she suffered as a result of the deportation, Nieuwsuur reports.
Ans Boersma, a Financieele Dagblad correspondent who was deported from Turkey on Thursday morning, is suspected of committing forgery in the visa application for her Syrian ex-boyfriend, television program Nieuwsuur reports based on information from sources in The Hague.
Butchery Van Hattem from Dodewaard and its director will be prosecuted for their role in a horse meat scandal of five years ago. They are suspected of forgery because they sold meat as "horse-free" while it wasn't, and as halal while it wasn't. The butchery is accused of incorporating horse meat into its products and selling it as beef, making 250 thousand euros in illegal profit, Omroep Gelderland reports.
Nurse Rahiied A. will be prosecuted for 10 cases in an investigation into multiple murders by insulin. The man is suspected of administering overdoses of insulin to residents of nursing homes 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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Henk Kuipers, the leader of outlaw motorcycle club No Surrender, 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.
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.