investment funds

Tax Office Netherlands
Jan 11 '18 16:55

Investment management firm Finles in Utrecht is suspected of tax fraud, according to a report published in the Telegraaf. During the alleged dodging of 45 million euros in dividend tax, former CDA Foreign Minister Ben Bot was the chairman of the supervisory board.

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.

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