Vimpelcom

Amsterdam_Zuidoost_ING-Bank_02_PM07
Sep 4 '18 08:56

The Public Prosecutor reached a settlement of 775 million euros with ING. The bank allowed customers to abuse their accounts for the laundering of hundreds of millions of euros between 2010 and 2016, NOS reports.

The amount of the settlement consists of a 675 million euros fine and a reimbursement of 100 million euros. According to the Public Prosecutor, ING did not properly fulfill its role as gatekeeper of the financial system and was negligent in preventing money laundering.

Amsterdam_Zuidoost_ING-Bank_02_PM07
Mar 22 '17 08:24

The Public Prosecutor is busy with a criminal investigation against ING in which the bank is suspected of involvement in international corruption, money laundering, violating rules for customer due diligence and failing to report unusual transactions, a spokesperson for the Prosecutor's Office confirmed to the Financieele Dagblad on Tuesday.

aanhouding-op-straat
Jan 19 '17 07:42

In 2016 the Public Prosecutor seized a record amount of 402,081,905 euros in money and assets from criminals in the Netherlands, almost triple the 144 million euros seized in 2015, the Prosecutor announced on Thursday.

VimpelCom_logo
Feb 19 '16 08:53

Russian telecom company Vimpelcom, one of the largest telecom companies in the world, is paying a 716 million euro settlement to the Netherlands and United States. This is to avoid criminal prosecution for bribery.

Subscribe to