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bankruptcy fraud

A bankruptcy administrator sitting at a desk with a big pile of papers

Bankruptcy administrators need more resources to investigate fraud, researchers say

3 February 2025 - 21:10

Gavel

Real estate mogul who fled to Dubai sentenced to four years in jail for fraud

28 June 2024 - 12:00

Police tape seals crime scene for forensic investigation

Crime pays too easily in Amsterdam, ombudsman says

4 June 2018 - 08:00

Peter Wakkie

Dutch top business exec. "saw arrest coming" in corruption case

19 January 2017 - 14:45

vo03yhrH

Fugitive real estate tycoon arrested in Dubai

30 January 2015 - 10:04

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