Dutch public prosecution officers raided an ING Bank branch in Weert in the Netherlands as part of an inquiry into alleged corruption and bribery in the real estate sector, according to a report in Het Financieele Dagblad. The report stressed that the bank, which is part of the ING Group, was not under suspicion.
Dutch public prosecution officers raided an ING Bank branch in Weert in the Netherlands as part of an inquiry into alleged corruption and bribery in the real estate sector, according to a report in Het Financieele Dagblad. The report stressed that the bank, which is part of the ING Group, was not under suspicion.
One employee was arrested in the raid and was released three days later, the newspaper added.
The raid, which took place two months ago, was part of a major inquiry by the Dutch tax office's fiscal police unit FIOD-ECD. The unit raided 54 locations including Dutch electronics firm Philips (which was also not itself under suspicion) over alleged corruption in the real estate sector.
