Dutch retail giant Ahold, which last week revealed accounting irregularities at its US Foodservice division, has confirmed that US authorities have issued subpoenas for internal documents relating to almost all of Ahold’s business.

Discover B2B Marketing That Performs

Combine business intelligence and editorial excellence to reach engaged professionals across 36 leading media platforms.

Find out more

An Ahold spokeswoman confirmed that the US Justice Department had requested the documents but could not confirm the nature of the investigations.

According to the Financial Times, the documents include those relating to promotional allowances at US Foodservice, Ahold’s financial statements, audits, financial projections and budgeting, board meetings, personnel issues and the resignation of CEO Cees van der Hoeven and CFO Michael Meurs. Investigators also asked for documents relating to three of Ahold’s overseas joint ventures – ICA Ahold, Jeronimo Martins and Disco.

Just Food Excellence Awards - The Benefits of Entering

Gain the recognition you deserve! The Just Food Excellence Awards celebrate innovation, leadership, and impact. By entering, you showcase your achievements, elevate your industry profile, and position yourself among top leaders driving food industry advancements. Don’t miss your chance to stand out—submit your entry today!

Nominate Now