Author · 2,633 followers · 19 articles
Siem Eikelenboom
Experienced investigative journalist. Was part of the international team that investigated the Panama Papers.Follow this author and receive an email notification when new articles are published
The China Files
Hops from China drenched in coercive labour, also at Heineken’s partner
The China Files
Heineken profits from the repression of Uyghurs in China
Dividend stripping: Dutch Prosecutor’s office looking for those ultimately responsible at ABN Amro
Dutch trust office sneaked Russian bankers and a Playboy model into the Netherlands
KPMG advised ABN Amro about fraudulent CumEx transactions in its dispute with German tax authorities
2022
The CumEx Investigation
Fortis Bank Netherlands engaged in fraudulent CumEx deals after its nationalisation
The China Files
China is already deeply embedded in the Dutch logistics sector
The China Files
China has illegal police stations in the Netherlands and some 30 other countries
Drones and concrete to withstand bullets: collaboration with ‘ordinary’ Chinese universities also poses risks
The China Files
China sends selected military researchers to the Netherlands to gather sensitive knowledge
The China Files
European universities are helping China to build the world’s most modern army
2021
The China Files
Dutch research institutes helped the Chinese police state
The China Files
Dutch company sells China DNA kits for ethnic cleansing
The China Files
Controversial studies of Erasmus MC researcher into Uyghur DNA retracted
The China Files
Half of the Netherlands’ biggest pension funds invest in Chinese repression
The China Files
China moves to centre stage
2020
In the crosshairs of tax and investigation services: Dutch CumEx trader Frank Vogel
2019
Already in 2005, the FIOD detected worldwide billion-dollar fraud with dividend tax
2018
The CumEx Investigation