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.

Amsterdam_Zuidoost_ING-Bank_02_PM07
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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