fraud

Dec 10 '13 14:25

The CEO of the French PIP breast implant manufacturing company, who also supplied implants for Dutch women, has been sentenced to four years in prison, announced the court in Marseille. Jean-Claude has been found guilty of serious deception and fraud.

Dec 10 '13 04:33

Dutch people commit fraud in droves with government funded financial assistance, collecting care, rent, and childcare assistance they are not entitled to, according to RTL Nieuws.

Dec 3 '13 16:12

Former VVD deputy Ton Hooijmaijers was sentenced to three years' imprisonment. The 52-year-old former deputy of the province of North Holland was on trial for corruption, money laundering, and forgery.

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 23 '13 14:46

The national police prevented the assassination of crime reporter, John van den Heuvel, reported de Telegraaf.

Nov 22 '13 17:40

A 49-year-old Emmen resident was freed by police Thursday, from a company warehouse in Urk. The fish trader was taken hostage by three men from Urk after a business conflict, reported the police.

Nov 16 '13 04:46

In The Hague possibly dozens of applications for allowances were filed for people who were not entitled to them

A tree crashed over the Herengracht in Amsterdam
Nov 2 '13 06:00

The round-up of some of this week’s most noteworthy events and news stories features: the violent autumn storm that passed over The Netherlands, two dead by fire in wind turbine, top Dutch baseball players, violence against gay people in Vondelpark, and the death of Bonfire.

Oct 2 '13 00:26

In a long-term investigation into fraud with antibiotics in the poultry production cars, homes, commercial properties, and bank accounts were seized. According to the prosecution it concerns an amount of 650,000 euros.

Sep 24 '13 02:02

Yet another case of fraud in science. Former professor Mart Bax from the Free University in Amsterdam has been guilty of serious scientific misconduct, forgery and plagiarism for about twenty years. He is not the only scientist who flouts the rules. An overview of the most famous cases of the past two years.

Sep 6 '13 02:35

Police have arrested three people, suspected of fraud involving personal budgets (PGB). The threesome committed fraud for about 2 million euros.

Jul 4 '13 03:29

In the mega trial on 30 sham marriages, the Rotterdam court sentenced the suspects to community service orders of 120 to 200 hours. The judge concluded that 23 of the suspects married in Britain to help illegal Nigerians to get a residence permit.

The predominantly female Antilean-Dutch marriage candidates flew to Britain to apply for a British social security number.  With this number they applied for various benefits like tax benefits. In exchange for the sham marriage they received amounts between 2500 and 3500 euros. These amounts were not always or only partially paid.

Jun 25 '13 08:39

Amsterdam has identified 2500 ghost citizens during a  2-year investigation of addresses. The investigation of the city also revealed welfare and benefits fraud. This is evident from a coverage on Monday from RTL News.

The municipality compared 58,000 addresses from the municipal administration and addresses of benefits agency UWV. The municipality says that the number of addresses where fraud was determined was rather small, but the fraud amount per address was considerable.

May 14 '13 09:38

State Secretary Frans Weekers of Finance didn’t send important information to the House, although the House had unanimously asked for that, reports RTL Nieuws. CDA MP Pieter Omzigt says that it is a ‘crucial document’.

Weekers didn’t want to tell anything about it to the house because the investigations are still going on, reports RTL Nieuws. In the 1.5-year-old document, the term ‘structural problem’ is already used. In the document is working method of the offenders described, where they originate and what sentences the judge ruled.

Apr 26 '13 08:43

Tampering with the mileage counter of a car will be prohibited starting 2014. On Thursday the House voted on a bill of Minister Melanie Schultz (Infrastructure) about this.

Tampering with kilometer counters costs consumers 150 million euro annually. For insurance companies and the government, these costs are estimated to be even higher. Schultz hopes that the new law will deter further acts as offenders will be caught quicker and will be punished.

Apr 25 '13 08:17

The IRS staff are angry with State Secretary Frans Weekers, who they think should have acted much earlier against the benefits fraud of Bulgarian criminals, according to a report by RTL Nieuws on Wednesday. RTL Nieuws was given the chance to have a look at the reactions of the staff on the internal internet network .

Last Sunday it was made public that eastern European gangs committed large-scale fraud with benefits and subsidies. They did so by making fellow countrymen become ghost citizens of a municipality. In that way they were able to earn a lot of money.

Apr 22 '13 14:19

It is very easy to commit fraud with taxes, the government and the tax authorities have been aware of the problems for years. Member of political party CDA Pieter Omtzigt said this on Twitter.

Apr 22 '13 08:54

Bulgarian syndicates commit large-scale fraud involving allowances and benefits in the Netherlands. They do this by sending compatriots to the Netherlands and letting them register as 'ghost citizens' with the local authorities. This was reported by research reporter Siebe Sietsma of RTL Nieuws, based on an investigation by the Rotterdam police.

Apr 18 '13 17:02

At least 27 supermarket owners confessed to the Dutch tax authorities, de Belastingdienst, that they committed fraud. They pretended that revenues were lower to pay less tax. A documentary of the Dutch television program Nieuwsuur showed that on Thursday.

Mar 19 '13 17:26

Real estate trader Paarlberg has to pay a fine of 25,7 million to the state. The court in Haarlem ruled that the 56-year-old Paarlberg received the biggest part of that amount by laundering the money that was extorted by Willem Holleeder from real estate magnate Willem Endstra.

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