All news on the topic: Dutch Public Prosecution Service

Legal trouble is brewing for a company managed by Gerrit Bunschoten, the relative of a man convicted in a biofuel fraud case in 2019. Dutch authorities are scrutinizing the company as part of another investigation into an alleged biofuel fraud scheme.

After an eight-year investigation, the Dutch government has imposed a €25.8 million penalty on sanctioned Israeli billionaire Dan Gertler’s Fleurette Properties over bribes in the DRC.

Authorities confiscated real estate and cryptocurrency from the suspects.