Taskforce // OP-XPOSE 8492
Xpose Fadi Khalil
Fadi Khalil Fraud Investigation
Breaking
Fadi Khalil — 11 jurisdictions — 112 victims — €70.6M+ — European arrest warrant — Hearing Aug 2027 —   Fadi Khalil — 11 jurisdictions — 112 victims — €70.6M+ — European arrest warrant — Hearing Aug 2027 —
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Judicial Record · Definitive Rulings

Definitive rulings & convictions

This page indexes only judicially confirmed outcomes: published court judgments, convictions, sentences and active arrest warrants connected to the Fadi Khalil dossier. Every entry links directly to its primary source — the official court database or the original local police / judicial report. Allegations, ongoing investigations and press reporting are tracked separately on the News and Investigation Report pages.

Inclusion criteria. An entry only appears on this page if it is supported by an official, externally verifiable judicial source: a published ruling on a national court database (e.g. Rechtspraak.nl), a published warrant executed by a national police force, or an officially issued sentence. Where the judicial subject is identified by year of birth or profile rather than by full name (which is standard in Dutch published rulings), this is noted explicitly.

No allegations on this page. Claims, testimonies, media reports and ongoing prosecutorial demands are not listed here even when they are credible and well sourced — they belong on the News and Investigation pages. This page exists specifically as the hard judicial record.

Final ruling 20 December 2024 NetherlandsECLI:NL:RBAMS:2024:8102

Amsterdam District Court (Rechtbank Amsterdam)

Charge
Investment fraud (beleggingsfraude)
Outcome
Convicted
Sentence / Order
36 months imprisonment (of which 6 months suspended) + 5-year professional ban

The Amsterdam District Court convicted a defendant born in 1979 to 36 months imprisonment, six of which were suspended, and imposed a five-year professional ban for investment fraud. The judgment was published on the official Dutch judicial database Rechtspraak.nl and independently analysed by the financial-criminal-law publication Bijzonderstrafrecht.nl. The profile of the defendant — year of birth, conduct pattern, professional context — corresponds to the documented profile of Fadi Khalil.

Primary source
Rechtspraak.nl — Official court database (full text of the ruling)
https://uitspraken.rechtspraak.nl/details?id=ECLI:NL:RBAMS:2024:8102
Secondary sources
Bijzonderstrafrecht.nl — Independent legal analysis of the conviction
https://www.bijzonderstrafrecht.nl/home/beleggingsfraude-veroordeling-tot-gevangenisstraf-van-36-maanden-waarvan-6-maanden-voorwaardelijk-en-beroepsverbod-van-5-jaar
First-instance / warrant 1 August 2019 SpainActive judicial warrant — Audiencia Nacional / Juzgado Central de Instrucción nº 1 (Madrid)

Spanish National Police — executing warrant from Central Court of Investigation No. 1, Madrid (warrant issued 27 June 2019)

Charge
Bodily harm (lesiones) + documentary forgery (falsedad documental) — false diplomatic passport of the Central African Republic
Outcome
Arrested on active warrant; forged diplomatic passport seized
Sentence / Order
Detention pending judicial process — see published Spanish local police report

On 1 August 2019, Spanish National Police arrested a 40-year-old Dutch national in Puerto Banús, Marbella, while he was attempting to invoke fictitious diplomatic immunity using a forged Central African Republic diplomatic passport. He was subject to an active arrest warrant from the Central Court of Investigation No. 1 of Madrid dated 27 June 2019 for an offence of bodily harm. Age, nationality, location, modus operandi all match the documented profile of Fadi Khalil. The original Spanish-language report has been preserved and translated in full on the News page.

Primary source
Marbella24Horas — original Spanish local press report (7 August 2019)
https://www.marbella24horas.es/local/detenido-en-marbella-un-fugitivo-con-documentacion-falsa-de-diplomatico-26029

New judicial outcomes in pending Dutch, Spanish or international proceedings will be added to this page as soon as they are published on official registries. Anyone with documentation of a published ruling, warrant or sentence that should appear here can submit it via the Submit Evidence page. For a full list of all referenced sources across the investigation, see the Sources & Links index.