Tax Authority

Belastingdienst Amsterdam
Nov 27 '19 09:26

Tax Authority employees don't feel safe at work, union FNV reports based on a survey among a thousand employees. Almost all respondents report an unsafe atmosphere at the workplace. People who are critical about the policy are reprimanded by managers and supervisors, with some even losing their job as a result, respondents said, NU.nl reports.

Menno Snel
Nov 26 '19 08:10

State Secretary Menno Snel of Finance has known for some time that the number of victims whose childcare allowance was wrongfully halted is much larger than he told the Tweede Kamer, the lower house of Dutch parliament, RTL Nieuws and Trouw report based on confidential reports in their possession.

Snel knew about the documents and their content for a long time, but withheld them from the Tweede Kamer, which has been asking about it for around 18 months, according to the news agencies. 

Belastingdienst Amsterdam
Nov 22 '19 11:20

A Tax Authority building on Kloosterweg in Heerlen was evacuated on Friday morning after the discovery of a package containing a powder substance, the Limburg police said on Twitter.

The police are currently investigating what substance the package contained. The building was evacuated as a precaution.

A dispatcher sent firefighter equipment, and requested police assistance at the scene just before 9:30 a.m. The situation was escalated to a GRIP 1 at 10:10 a.m. That means that a commanding officer from one of the emergency services takes command of the entire scene. 

Money laundering
Nov 13 '19 09:10

Every year around 13 billion euros of criminal money is laundered in the Netherlands, according to a study by Brigitte Unger, Professor of Economics at Utrecht University. Laundered criminal money accounts for around 1.6 percent of the Dutch economy, she concluded,Financieele Dagblad reports.

The majority of this laundered criminal money comes from the Netherlands itself. Criminals earn around 16 billion euros in the Netherlands through their criminal practices per year. About half of that amount is also laundered in the Netherlands.

Belastingdienst Amsterdam
Nov 13 '19 07:00

For years the Tax Authority ignored internal reports and complaints about the way it treats citizens. The service wrongly demanded money back from tens of thousands of people, without handling their complaints about it, and ignored former tax official Pierre Niessen when he reported this to the highest level, Niessen said in a letter sent to parliament, RTL Nieuws, and Trouw.

There is a culture of fear within the Tax Authority, Niessen said, resulting in his colleagues being afraid to report issues to their managers. 

Starbucks
Sep 24 '19 10:32

The tax agreements the Netherlands made with Starbucks are not equivalent to state aid, the European General Court ruled on Tuesday, annulling a previous ruling by the European Commission.

Belastingdienst
Sep 23 '19 09:30

Top officials from the Tax Authority knowingly allowed an illegal fraud hunt on childcare allowance recipients that has been dragging on since 2014, Trouw and RTL Nieuws report based on their own research into documents received through the Open Government Act. 

Euros
Jul 1 '19 08:09

Banning cash payments of over 3 thousand euros, regulating cryptocurrencies, and calling for the 500 euros banknote to be taken out of circulations are two of a large package of measures against money laundering that Ministers Wopke Hoekstra of Finance and Ferdinand Grapperhaus of Justice and Security sent to parliament on Monday.

Police and explosive experts at a sisha lounge on Jan Evertsenstraat where a hand grenade was found tied to the door of a sisha lounge, 1 Feb 2019
Jun 25 '19 10:20

Amsterdam is giving a task force established to combat violence and threats against business owners one year to come up with measures to combat this problem. The time limit is necessary because the number of ATM bombings and incidents involving hand grenades increased since last year. "The risks for entrepreneurs and local residents are unacceptable", mayor Femke Halsema said in a letter to the city council, AT5 reports.

Menno Snel
Jun 18 '19 07:56

State Secretary Menno Snel of Finance limited the investigation into mistakes made by the Tax Authority while canceling childcare allowances. The investigators Snel himself hired explicitly wanted to do a broader investigation, but Snel refused, RTL Nieuws and Trouw report.

belastingdienst
Jun 13 '19 09:08

Over the past 12 years the Dutch Tax Authority incorrectly paid out 24 billion euros in allowances. The majority of this amount was recovered, but 1.5 billion euros is still outstanding and the Tax Authority wrote 806 million euros off as "irrecoverable", according to figures requested by Nieuws en Co and Nieuwsuur.

Since 2005, the Tax Authority paid out 150 billion euros in childcare allowance, rent allowance, healthcare allowance, and child-related budget. 16 percent of these payments, involving an amount of 24 billion euros, were wrongly paid.

Belastingdienst Amsterdam
May 20 '19 08:06

The Dutch data protection authority AP is investigating possible ethnic profiling by the Tax Authority. There are indications that the Tax Authority used information about people's second nationality to determine whose childcare allowance was halted, RTL Nieuws and Trouw report.

B4clwYxCYAIU69v
Mar 14 '19 09:07

More investigators and customs officers are needed to combat drug crime in the port of Rotterdam, according to Mayor Ahmed Aboutaleb. The Rotterdam mayor calls on the government to structurally tackle undermining crime, NOS reports.

Ferdinand Grapperhaus
Mar 11 '19 09:46

Minister Ferdinand Grapperhaus of Justice and Security wants stricter legislation to prevent mayors from being threatened. The maximum prison sentence for threatening a public official must be increased from two to four years, and the Minister is also looking into how the government can confiscate more money and possessions from serious criminals, he said in an interview with the Telegraaf.

Police raiding apartments in Ypenburg in The Hague, 5 March 2019
Mar 5 '19 08:20

The police are busy with a major action in The Hague, particularly focused on the Ypenburg district, on Tuesday morning. Over 30 apartments were raided in the early morning hours. The police suspect that criminals stay in these apartments - they're rented out, but officially no one is registered as living there, NOS reports.

Childcare
Feb 18 '19 14:20

The Dutch Tax Authority acted contrary to the Convention on the Rights of the Child when it discontinued the childcare allowance of over 200 families in 2014. The tax office did not adequately take the interests of these children into account, Children's Ombudsman Margrite Kalverboer wrote in a letter to the Tax Authority, which is in the possession of Trouw.

Dutch police officer
Jan 17 '19 10:50

An exam assignment for Police Academy students in Rotterdam led to the arrest of a suspect who has an outstanding prison sentence of eight years in Albania. What the man was convicted of in the Balkan country, the police did no say, AD reports. 

For the assignment, the police officers in training organized a check on Willemsplein with the Tax Authority. In addition to the fugitive's arrest, the action also yielded over 57 thousand euros in outstanding debts, 10 fines, two confiscated knives, a confiscated firearm, and 13 confiscated cars.

Amsterdam city center
Dec 13 '18 14:20

Mayor Femke Halsema invited a group of Amsterdam retailers to the city hall on Friday to discuss how they can reduce cash transactions. The Public Prosecutor and the Tax Authority will also take part in the meeting, the Telegraaf reports.

In her invitation, sent on Monday, Halsema points to the criminal use of cash. "Because cash leaves no traces, it is misused by non-honest consumers to launder illegally obtained funds", she wrote. She believes that fewer cash transactions could lead to a safer city.

Child and airplane
Dec 7 '18 09:04

The Dutch government wants to implement a flight tax of 7 euros per plane ticket, regardless of the destination. The government previously considered a tax of 3.80 euros for flights within Europe and 22 euros for intercontinental flights, but opted  for a fixed amount to make the Tax Authority's job easier, sources in The Hague confirmed to NU.nl after reports in RTL Nieuws.

aanhouding-handboeien-2
Nov 29 '18 14:10

A 61-year-old man from Capelle aan den IJssel was arrested for the private use of 800 thousand euros in donations to foundation Droom Wens. He used the money on gambling sites, in casinos and for private expenses, RTL Nieuws reports.

FIOD, the Tax Authorities' investigative department, could not say how the man is connected to the foundation. Administration, promotional materials, and collection boxes were confiscated from the man's home.

Paiement_euros
Jul 6 '18 13:50

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.

Jul 2 '18 11:30

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.

Mark Rutte
Jun 20 '18 07:58

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.

Belastingdienst
May 29 '18 10:10

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.

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