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13 Vehicles Seized in Investigation into Automotive Tax Fraud

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

3 months ago

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

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

4 months ago

Massive Haul of Illegal Cigarettes Discovered in Heerlen

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

4 months ago

Trio Detained in Financial Misconduct Probe in Deventer

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

4 months ago

Four Arrested in Probe into Unlicensed Sale of Counterfeit Medical Products

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

4 months ago

Combiteam Smoke Seizes 2.6 Million Illicit Cigarettes Hidden in Construction Materials

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

5 months ago

Two Arrested in Investigation into Suspicious Financial Activities and Document Fraud

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

5 months ago

International Operation Dismantles Encrypted Messaging Platform Used by Criminal Networks

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

5 months ago

International Operation Halts Major Counterfeit Currency Network

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

7 months ago

Over €100,000 in Cash Seized During Home Search

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

7 months ago