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New Arrest in International Tax Fraud Case

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.

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Reformatorisch DagbladReformatorisch Dagblad
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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.

·Apeldoorn, Netherlands (Kingdom of the)
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Reformatorisch Dagblad broke the news in Apeldoorn, Netherlands (Kingdom of the) on Tuesday, September 22, 2026.
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