An experiment in which the police and Dutch banks exchange the names of terrorist suspects is having possible results. Some 300 suspicious transactions were found over the past year. These transactions are being investigated further, NOS reports.
The Dutch government will spend around 1 billion euros more on IT projects than originally planned, Financieele Dagblad concludes after analyzing 125 recent ICT initiatives by the national government.
The original budget for the analyzed projects was approximately 2.5 billion euros. The expected costs have now risen to 3.5 billion euros, according to the newspaper. On average, the projects are 36 percent over budget. For 22 projects, costs doubled.
Prime Minister Mark Rutte refused to answer substantive questions about a tax deal between Shell and the Tax Authority in the Tweede Kamer on Tuesday, leaving parliamentarians furious.
Two subsidiaries of construction company VolkerWessels are suspected of paying bribes to obtain construction contracts on Sint Maarten. The Tax Authority's investigative department FIOD is investigating, a spokesperson for the Public Prosecutor confirmed to ANP.
Last week the police arrested over 100 people in a nationwide campaign against so-called 'mobile banditry' - gangs of criminals that travel from place to place to commit crimes. The detainees include shoplifters, baby formula thieves, pickpockets, drug traffickers, identity thieves and even a fake cop, the police said in a statement on Monday night.
The nationwide action was held between Tuesday and Friday last week. Multiple people were arrested at Amsterdam Central Station for pickpocketing, or attempts thereto.
The Netherlands' anonymous tip line Meld Misdaad Anoniem does not only pass tips on to the police, but also sells them to other parties. This makes the foundation around half a million euros per year, De Groene Amsterdammer reports based on its own research.
The tips are mostly sold to municipalities, but also to insurers, energy companies and even the Tax Authority, according to the weekly magazine. These customers pay the tip line a fixed monthly amount, and an amount per tip.
Two men from Deventer has been in custody since March 26th on suspicion of financing terrorism in Syria, the Public Prosecutor announced on Tuesday.
The suspects, aged 28 and 36 years, surfaced during an international investigation into terrorism financing. Between 2015 and their arrest, they paid money to jihadists fighting in Syria through exchange offices in Turkey, according to the prosecutor. They did so on behalf of the Dutch jihadists' friends and family. The Prosecutor did not say how much money was involved.
The websites of the Dutch Tax Authority and DigiD were hit by DDoS attacks on Wednesday afternoon. As a result no tax declarations could be filed for hours, and people had trouble logging in to various government websites, NU.nl reports.
The attack on the Tax Authority started around 3:00 p.m., and DigiD was hit around 3:25 p.m. Both sites were fully accessible again by 8:00 p.m.
The attack did not affect the security of taxpayer's data, not even if people were filing declarations when the DDoS attack started, a spokesperson for the Tax Authority said to the newspaper.
A Dutch tax regulation for deductible interest on loans between parent companies and subsidiaries is in conflict with EU rules, the European Court of Justice ruled on Thursday. Last year Eric Wiebes, the State Secretary of Finance, warned that this ruling could cost the Dutch treasury 400 million euros, NU.nl reports.
The police arrested six people in the Geldrop and Helmond region on Monday morning. They are suspected of cannabis cultivation, cannabis trafficking and money laundering, the police announced in a statement.
The suspects, between the ages of 26 and 51 years, were arrested at 5:00 a.m. in a joint action involving the police, Public Prosecution Service, and Tax Authority. Multiple addresses, including the suspects' homes, are now being searched. Searches are happening in Geldrop, Helmond, Deurne and Liessel.
The Dutch Tax Authority made procedural mistakes in at least 78 tax rulings with multinational companies, State Secretary Menno Snels of Finance wrote in a letter to the Tweede Kamer, the lower house of Dutch parliament. The government will not abolish rulings, but will revise the way in which they are issued to prevent further mistakes, Snels wrote.
Jelle S., an 18-year-old from Oosterhout suspected of DDoS attacks on the Dutch Tax Authority and others, was released from custody. He is still considered a suspect, NU.nl reports.
An 18-year-old Oosterhout man arrested in connection with DDoS attacks on Dutch financial institutions, wanted "to show that a teenager can simply crash all banks with a relatively simple attack", suspect Jelle S. wrote in an email to the Volkskrant shorty before his arrest.
The police arrested an 18-year-old man from Oosterhout in connection with multiple DDoS attacks on the Tax Authority, tech site Tweakers and internet provider Tweak last week, as well as on online bank Bunq in September last year. The man was arrested on Thursday, February 1st, the police said in a statement on Monday.
ABN Amro, ING, Rabobank and the Tax Authority again faced DDoS attacks on Tuesday, though this time the financial services managed to deter them better than over the weekend. The attacks caused a short disruption in payment system iDeal, but the problems were quickly restored, NOS reports.
ABN Amro was troubled by attacks all day long, but they were mostly successfully fought off, a spokesperson said to the broadcaster. Around 5:30 p.m. the bank faced a short disruption.
The Tax Authority's investigative department FIOD arrested six men on Tuesday in a fraud investigation. The men, aged 20 to 39 years, are suspected of posing as tax employees and scamming millions of euros from Dutch entrepreneurs. The police and FIOD received over 170 reports from victims. In total the criminal gang stole over 2.2 million euros, NU.nl reports.
The police also raided five homes in Arnhem and seized administration, cash, bank cards, a Mercedes and the pin numbers of 'money mules' - people whose bank accounts were abused for criminal purposes.
The Dutch Tax Authority was hit by a DDoS attack on Monday, NOS reports. According to the tax service, its site was difficult to reach for a time on Monday morning, but everything should be working again. Three Dutch banks also faced such cyber attacks since Saturday.
The Tax Authority's investigation service FIOD is investigating fraud with construction invoices at Schiphol airport. Several employees and former employees of the airport and external companies working for Schiphol are suspected of involvement, NRC reports.
The Public Prosecution Service confirmed to the newspaper that an investigation was launched into "passive and active bribery" and involvement in forgery. Ten to 15 people are being questioned as suspects and witnesses, NRC writes based on anonymous sources.
Amsterdam Trade Bank, the Dutch subsidiary of Russia's Alfa Bank, was raided as part of a money laundering investigation last week, Marieke van der Molen of the Public Prosecution Service confirmed to NL Times.
The Dutch Tax Authority still hasn't stopped welfare payments to any suspected Dutch jihadists who joined the war in Syria, despite a law making this possible being implemented in October, the Telegraaf reports.
The Dutch Tax Authority will not share details on the majority of its tax rulings with multinational companies with other European Union countries, despite an obligation to share all agreements with 'cross-border effects' over the past five years with Europe, Trouw reports.
According to the Tax Authority, it makes an estimated 2 thousand deals per year with large and small companies that also have consequences for foreign countries. That amounts to around 10 thousand tax rulings that the Netherlands is obliged to share with the EU.
State Secretary Menno Snel of Finance ordered an investigation into 4 thousand tax deals the Tax Authority made with companies and organization. He wants to make sure that the proper procedures were followed in making these so-called tax rulings, NOS reports.
On Thursday the police arrested two Amsterdam residents, age 28 and 30 years, after finding 50 thousand euros in cash in a hidden compartment in their car during a large traffic check on the A9. Three people from The Hague were also arrested when the police found an airsoft weapon, soft drugs and a large amount of cash in their car, Het Parool reports.