FIOD

Feb 16 '14 04:31

An assault team of the Rotterdam police force arrested five men Monday morning in a hangar on the Riemsdijkweg in Rotterdam, on suspicion of smuggling 275 lbs. of cocaine, reported the Public Prosecution Friday.

Feb 10 '14 13:58

Nine people were arrested when authorities busted an illegal cigarette operation in Aalsmeer last week.

Dec 12 '13 17:44

The coin minter who was arrested in Amsterdam last month is suspected of using his professional equipment to make counterfeit British pounds.

Nov 28 '13 04:36

Customs officers at Schiphol found 360,000 euros in the rods of three suitcases of a Chinese woman. Money was also found behind the screen of her laptop.

Nov 28 '13 04:33

The city of Maastricht unknowingly paid tens of thousands of euros for the renovation of the home of a former official, reported the Fiscal Intelligence and Investigation Service (FIOD).

Nov 14 '13 13:11

AMSTERDAM—An Amsterdam based minter, arrested by police last week, was apparently living the high life while ducking from creditors, and reneging on promises he was making to clients. “Patrick O.

Nov 1 '13 00:05

During a raid on a trailer home settlement Thursday morning in Den Bosch, the police arrested sixteen people, suspected of money laundering.

Oct 8 '13 00:13

The FIOD (tax information and investigation service) questioned five shopkeepers today, who failed to report unusual transactions.

Aug 8 '13 04:53

Two women were arrested at Schiphol, trying to smuggle a large sum of money abroad. They had 300,000 euro in cash hidden in their underwear. This was reported by the Fiscal Intelligence and Investigation Service (FIOD) on Wednesday.

The women were on their way to Brazil and were caught during a security check. The IRS has confiscated the money. The smugglers have been arrested. Pending the investigation, the IRS will not disclose the nationality of the women. The two were arrested, among other, on suspicion of money laundering.

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