On January 21, 2025, a 32-year-old suspect faced the Rotterdam court for leading a healthcare agency that used false documents. This agency employed unqualified workers in the healthcare sector using fake diplomas. The Public Prosecution Service is demanding an 11-month prison sentence.
Fake documents
The Health and Youth Care Inspectorate initiated a criminal investigation after a healthcare provider reported the agency. The agency provided only some of the requested documents, many of which were fake. Searches revealed fake diplomas and other fraudulent documents in the agencys office and the home of the former director. Investigations showed that unqualified individuals had worked in care facilities. The agency was supposed to ensure qualified personnel, but they failed to check credentials.
Leading the fraud
The agency went bankrupt last year, raising suspicions of bankruptcy fraud. The former director can still be prosecuted for leading the criminal activities. He was responsible for hiring staff and should have verified their qualifications but chose not to. The prosecutor noted that the motive was likely to make quick money at the expense of vulnerable individuals.
“Truly outrageous”
The prosecutor emphasized the severity of the situation: “False documents were used to pretend that unqualified individuals were qualified caregivers. This is truly outrageous and dangerous, as it risks the care provided to vulnerable groups.” The Public Prosecution Service demands an 11-month prison sentence and the execution of a previously suspended sentence for fraud.
The court will issue a ruling in two weeks.