Organisation · 4 articles


Belgium-Dutch bank and insurance company, that was one of the buyers of ABN Amro and almost went broke in 2008, after which it was saved by the Belgium and Dutch government.  In the Netherlands, the Dutch parts of Fortis were fused with ABN Amro.

15 May

Dividend stripping: Dutch Prosecutor’s office looking for those ultimately responsible at ABN Amro

Eric Smit & Siem Eikelenboom
The CumEx Investigation
20 December 2022

Fortis Bank Netherlands engaged in fraudulent CumEx deals after its nationalisation

Eric Smit & Siem Eikelenboom
7 July 2020

In the crosshairs of tax and investigation services: Dutch CumEx trader Frank Vogel

Eric Smit & Siem Eikelenboom
2 March 2019

Already in 2005, the FIOD detected worldwide billion-dollar fraud with dividend tax

Eric Smit & Siem Eikelenboom