Skip to main content
Home

Main navigation

  • Top stories
  • Health
  • Crime
  • Politics
  • Business
  • Tech
  • Culture
  • Sports
  • Weird
  • 1-1-2
Image
Sushi
Sushi - Credit: Photo: syvwlch / Wikimedia Commons
Business
Crime
Food
sushi restaurant chain
sushi
tax evasion
fraud
skimming
skimming revenue
FIOD
tax authorities
arrests
Wednesday, 19 April 2017 - 14:30
Share this:
  • facebook
  • twitter
  • linkedin
  • whatsapp
  • reddit

Cops catch big fish in sushi fraud investigation

The tax authorities investigative department FIOD arrested two persons in charge of a well known sushi chain in Rotterdam on Tuesday on suspicion of large-scale fraud, AD reports.

A criminal investigation was launched into the duo after a tax audit at one of the sushi restaurants revealed that data was deleted from the point-of-sale system. The tax authorities believe that this was done to skim revenue.

Skimming revenue in order to evade taxes is considered fraud. According to FIOD it distorts competition and harms tax payers.

Follow us:

Latest stories

  • Taylor Swift Eras Tour concert film will also be screened for 4 weeks in Dutch cinemas
  • Eerste Kamer rejects Work from Home bill by a single vote
  • Court declares Big Bazar bankrupt as workers go unpaid; 1,300 lose their jobs
  • Five explosions in Rotterdam takes year’s total to 136; Boy finds hand grenade in park
  • Schiphol Airport granted nature permit for up to 500,000 flights
  • Private real estate investors benefited from tighter mortgage standards: study

Top stories

  • Eerste Kamer rejects Work from Home bill by a single vote
  • Young generation experience stress over climate crisis: survey
  • Amsterdam Mayor wants extra security measures for Ajax games following Sunday riots
  • DSW to raise monthly health insurance premium by record €11.50 per month
  • Woman on trial for murdering boyfriend with poison in 2020 found dead in Tilburg
  • Riots: Remainder of suspended Ajax-Feyenoord match to be played in empty stadium

© 2012-2023, NL Times, All rights reserved.

Footer menu

  • Privacy
  • Contact
  • Partner content