13 Vehicles Seized in Investigation into Automotive Tax Fraud

3 months ago

On March 31, a 44-year-old man from Best was arrested and taken to a police station in Eindhoven for questioning.…

Authorities Intercept Massive Quantities of Unauthorized Tobacco in Rotterdam and North Brabant

4 months ago

Between May 19 and 21, enforcement officials disrupted three large-scale shipments of unlicensed tobacco products in the Port of Rotterdam…

Massive Haul of Illegal Cigarettes Discovered in Heerlen

4 months ago

A major seizure of unauthorized cigarettes took place on Friday, May 23, in Heerlen, thanks to cross-border cooperation and intelligence…

Trio Detained in Financial Misconduct Probe in Deventer

4 months ago

On Wednesday, May 21, investigative authorities took action in two related financial crime cases in Deventer, resulting in the arrest…

Four Arrested in Probe into Unlicensed Sale of Counterfeit Medical Products

4 months ago

On May 14, four individuals were taken into custody during an ongoing investigation into the unlawful production and sale of…

Combiteam Smoke Seizes 2.6 Million Illicit Cigarettes Hidden in Construction Materials

5 months ago

On April 18, enforcement officials from Combiteam Smoke uncovered and confiscated approximately 2.6 million unauthorized cigarettes at a warehouse in…

Two Arrested in Investigation into Suspicious Financial Activities and Document Fraud

5 months ago

On April 8, two residents of The Hague, aged 27 and 34, were arrested on suspicion of involvement in financial…

International Operation Dismantles Encrypted Messaging Platform Used by Criminal Networks

5 months ago

Law enforcement agencies continue to disrupt encrypted communication services exploited by criminal groups. In the latest joint effort, authorities from…

International Operation Halts Major Counterfeit Currency Network

7 months ago

A coordinated strike on February 2 dismantled a transnational group involved in large-scale counterfeiting of euro banknotes. Simultaneous enforcement actions…

Over €100,000 in Cash Seized During Home Search

7 months ago

During a home search in Barendrecht on Tuesday, January 28, more than €100,000 in cash was seized in connection with…