Live Breaking News & Updates on Dutch Public Prosecution Service

Stay updated with breaking news from Dutch public prosecution service. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

ING investors want compensation for hiding money laundering scandal ending in €775 mil. fine

A group of angry investors are suing ING for compensation for concealing a money laundering scandal that ended in a 775 million euro settlement with the Dutch authorities in 2018. The 158 institutional investors are demanding a total of 500 million euros in compensation because they bought shares without knowing that ING did not have its anti-money laundering measures in order, Financieele Dagblad reports based on the summons handed to the bank on Wednesday. ....

Netherlands , United-states , American , Dutch , Ralph-hamers , Financieele-dagblad , Koen-rutten , Dutch-central-bank , European-central-bank , Dutch-public-prosecution-service ,

Investors demand €500 mil. from ING for not disclosing major anti-money laundering case

A group of angry investors are suing ING for compensation for concealing a money laundering scandal that ended in a 775 million euro settlement with the Dutch authorities in 2018. The 158 institutional investors are demanding a total of 500 million euros in compensation because they bought shares without knowing that ING did not have its anti-money laundering measures in order, Financieele Dagblad reports based on the summons handed to the bank on Wednesday. ....

Netherlands , United-states , American , Dutch , Koen-rutten , Ralph-hamers , Financieele-dagblad , Dutch-public-prosecution-service , European-central-bank , Dutch-central-bank ,

Former Ajax star Quincy Promes faces potential nine-year prison sentence in €75m cocaine smuggling case

Former Ajax star Quincy Promes faces potential nine-year prison sentence in €75m cocaine smuggling case
caughtoffside.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from caughtoffside.com Daily Mail and Mail on Sunday newspapers.

Netherlands , Brazil , Belgium , Spartak , Saratovskaya-oblast , Russia , Dutch , Russian , Belgian , Quincy-promes , Public-prosecution-service , Dutch-public-prosecution-service

Prosecutors seek 9-year prison sentence for footballer QUINCY PROMES over his alleged involvement in importing 1,370kg of cocaine

Prosecutors seek 9-year prison sentence for footballer QUINCY PROMES over his alleged involvement in importing 1,370kg of cocaine
kenyan-post.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kenyan-post.com Daily Mail and Mail on Sunday newspapers.

Netherlands , Brazil , Russia , Amsterdam , Noord-holland , Spartak , Saratovskaya-oblast , Moscow , Moskva , Dutch , Quincy-promes , Public-prosecution-service