Etiket: fiod
Justice and FIOD investigate ‘irregularities’ at construction company BAM International
The Public Prosecution Service and the Fiscal Intelligence and Investigation Service (FIOD) have launched an investigation into ‘possible irregularities’ in several completed BAM International projects. They also raided the company’s…
Drug action by police and FIOD on caravan camps in Eindhoven
Waiting for privacy settings… The area near the camp has been cordoned off (photo: SQ Vision Mediaproductions). An agent busy with barrier tape (photo: SQ Vision Mediaproductions). Great commitment (photo:…
FIOD raid Frits van Eerd: ‘The consequences could be major for Jumbo’
“Worthless for Jumbo”, responds the Brabant supermarket expert Paul Moers to the raid on Tuesday at the boss of the supermarket chain Frits van Eerd. In the short term, Moers…
Raid on Jumbo CEO Frits van Eerd’s house by Fiod, possibly in connection with money laundering investigation
Police officers at Frits van Eerd’s house in Heeswijk-Dinther.Image ANP The spokesperson for the Public Prosecutor’s Office for the Northern Netherlands does, however, say that various homes and business premises…
FIOD seizes bank accounts of rich Russians for 137 million euros
The Fiscal Intelligence and Investigation Service (FIOD) has seized several company accounts of a rich Russian who is on the sanction list. In addition, banks have frozen the assets in…
FIOD takes €137 million from suspected Russian | Financial
The FIOD reports this in a press release on Wednesday morning. According to the service, a quick intervention took place last Friday because of the possible violation of the sanctions…
FIOD raid Emmen part of national action: six men arrested
In the investigation in which the Fiscal Intelligence and Investigation Service (FIOD) and the police raided a building in Emmen last month, six men were arrested. The suspects between the…