Four Arrested over Alleged 8.5 Million Euro VAT Fraud Involving Alcohol-Free Drinks
6 Articles
6 Articles
Four arrested over alleged 8.5 million euro VAT fraud involving alcohol-free drinks
Four men aged 33, 39, 54, and 68 from Enschede, Hengelo, and Leeuwarden have been arrested by the Fiscal Intelligence and Investigation Service (FiOD) on tax evasion charges. They are connected to several companies that are allegedly guilty of VAT fraud in the trade of alcohol free drinks.
Four men aged 33, 39, 54, and 68 from Enschede, Hengelo, and Leeuwarden have been arrested by the FIOD for tax fraud. They are linked to multiple companies allegedly involved in VAT fraud in the trade of non-alcoholic beverages.
One of the suspects in international soft drink tax fraud is known to the justice system. H. from Enschede has been convicted in major fraud cases and is involved in the case surrounding the ‘house slave’ from Tubbergen.
On Tuesday, the FIOD arrested four men suspected of committing international soft drink fraud. The suspects include two Hengelo brothers and an Enschede. The Hengelo wholesaler Temiz is at the heart of the business, which has kept an estimated 8.5 million euros from the Dutch treasury.
On Tuesday, the FIOD arrested four men suspected of committing international soft drink fraud. As part of the investigation, the suspects' homes and business premises in Emmeloord, Haaksbergen, and Hengelo were searched.
On Tuesday, the FIOD arrested four men suspected of committing international soft drink fraud. The suspects include two Hengelo brothers and an Enschede. The Hengelo wholesaler Temiz is at the heart of the business, which has kept an estimated 8.5 million euros from the Dutch treasury.
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