Dutch probe largest shipyard on corruption, sanctions charges
8 Articles
8 Articles
What does the prosecution of Damen Shipyards mean for Defence? 'Important partner'
It was only two months ago that Princess Amalia christened a new supply ship that Defense had purchased from Damen Shipyards. Now the shipbuilder is suspected of bribery, forgery, money laundering and violating sanctions against Russia. A number of directors and former directors are also being prosecuted, it emerged this morning. Damen says it is disappointed and surprised and is also combative. They are going to defend themselves fully, accordi…
Shipbuilder Damen accused of bribery and money laundering in the Netherlands. Company founder and his son, current chairman of the board, have been indicted - HotNews.ro
Dutch prosecutors announced on Friday that they have sued shipbuilder Damen Shipyards, suspected of violating European Union sanctions against Russia, and opened a separate case against the company and some executives…
The Public Prosecution Service is prosecuting Damen Shipyards for bribery, forgery and money laundering
Shipbuilder: The Public Prosecution Service is also prosecuting a number of (former) directors of the shipbuilder. The timing of the decision is precarious. Damen Shipyards may not…
Dutch probe largest shipyard on corruption, sanctions charges
Dutch prosecutors said on Friday they had brought criminal charges against the country’s largest shipbuilder, including in relation to breaking sanctions against Russia. Based in Gorinchem near the port of Rotterdam, Damen Shipyards is being probed for bribery, forgery and money laundering, the Public Prosecutions Service (OM) said. “This occurred in connection with the sale of ships abroad. In addition, the OM also summoned Damen for violating …
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