Ballast Nedam Infra B.V.
Location
Utrecht
Founded
1970-12-29
Website
Risk Signals
518 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Operative Builders, Heavy Construction, Not Elsewhere Classified, Refuse Systems, Engineering Services), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about Ballast Nedam Infra B.V.
Live alerts from global media, monitored by Business Radar
2023-03-31 (duurzaam-ondernemen.nl)
'KPMG aware of construction fraud'
(Published in Het Financieele Dagblad of September 3, 2002). House accountant KPMG was aware of the system of preliminary consultation, shadow accounting and false invoices at Ballast Nedam Infra.
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2013-12-09 (businessinsider.nl)
Is BuZa hindering investigation into Ballast Nedam bribery affair?
According to De Telegraaf, the case revolves around payments by Ballast Nedam of hundreds of millions of euros in bribes to Arab officials in exchange for construction contracts.
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2007-11-09 (nrc.nl)
Concrete construction managers suspected of fraud
Rotterdam. The Public Prosecution Service is prosecuting four managers from the concrete construction industry. They are suspected of having defrauded Ballast Nedam and NDC Group of millions of euros. By falsifying tax returns and invoices and tampering with shares during takeovers, the four
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(verzekeringsnieuws.nl)
'Ballast leaves an extra 6.5 million'
The cartel watchdog NMa has reduced a fine imposed on Ballast Nedam in 2003 in the context of the Construction Fraud Affair to 1.5 million euros. This has a positive impact of approximately 6.5 million euros on the company's profit this year, SNS Securities said on Friday.
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(quotenet.nl)
Royal Haskoning also did business with corrupt commercial agent Central America
Anyone who wanted to gain a foothold in the maritime sector in Central America almost had to go through Jurg Widmer Probst, the unsurpassed 'King of Ports'. After Damen Shipyards and the dredging branch of Ballast Nedam, engineering firm Royal Haskoning also joined forces with the Swiss, who is on the run from the Guatemalan authorities due to a major corruption scandal.
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