Last week, the FIOD arrested a 55-year-old Rotterdam resident on suspicion of tax fraud, money laundering, and participation in a cross-border criminal organization. The fraud amounted to approximately 4 million euros, the Tax and Customs Administration's investigative service reported on Tuesday.
Last week, the FIOD arrested a 55-year-old Rotterdam resident on suspicion of tax fraud, money laundering, and participation in a cross-border criminal organization. The fraud amounted to approximately 4 million euros, the Tax and Customs Administration's investigative service reported on Tuesday.
20 hours ago·Apeldoorn, Netherlands (Kingdom of the)