The Tax Authorities' investigative department FIOD is currently searching the alFitrah mosque in the Utrecht neighborhood Overvecht in connection with a fraud investigation
fraud investigation
Jul 21 '16 08:52
Dutch bank ING was linked to an American fraud investigation in which Malaysian Prime Minister Najib Razak is suspected of embezzling over a billion dollars from Malaysian state investment fund 1MDB into his personal accounts, the Financieele Dagblad reports.
Jul 30 '15 13:58
Last year insurers saved nearly 99 million euros by tackling fraud - a 10 percent increase compared to 2013, despite the fact that fewer investigations were done, the Association of Insurers announced on Thursday.
Jul 24 '15 15:46
Jeroen van Breda Vriesman has resigned as a member of Achmea's Executive Board, the insurer announced on Thursday. According to Achmea, the resignation is related to the Public Prosecutor's fraud investigation into the Achmea Health Centers.
