tax fraud

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The Belastingdienst logo on a window
Crime
Tax Authority uncovers potential organized fraud network involving at least €6.7 million
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DJ Tiesto at Ziggo Dome on October 18, 2019 in Amsterdam
Business
U.S. law firm must pay Dutch DJ Tiësto nearly €17 million over faulty tax advice
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Belastingdienst Amsterdam
CrimeBusiness
Three arrested in tax fraud case involving two nonprofit foundations, €200,000 loss
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Illegal fireworks discovered at a warehouse on the Basisweg, Amsterdam-West, December 4, 2025.
Crime
Police find 8,500 kilos of illegal fireworks in Amsterdam warehouse
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Belastingdienst Amsterdam
CrimeBusiness
Two Dutch men arrested in Eindhoven in €14 million tax fraud case
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Swiss wristwatches lying on green leaves
Crime
Dutch fiscal investigation service seizes 44 cars and luxury items in tax fraud probe
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ICE badge
Crime
Dutch celebrity tax advisor arrested by American immigration service ICE
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Court gavel with a statue of Lady Justice in the background
Crime
Dutch tax adviser to pay $15.5 mil. for helping DJ Tiësto avoid U.S. taxes, court rules
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Establishing shot of Netflix Headquarters in silicon valley, california.
CrimeBusiness
Netflix European headquarters in Amsterdam raided in tax fraud investigation
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Nearly 1,200 kilograms of cocaine found in a container full of bananas at the Rotterdam port. 21 December 2023
Crime
Dutch organized crime among Europe’s worst in drug trade, tax fraud & people smuggling
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Sign pointing to bus, taxi, and shuttle stops at Schiphol airport
Business
3 arrests in investigation into illegal taxi operations at Schiphol airport
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The Belastingdienst logo on a window
CrimeBusiness
Dozens involved in large-scale dividend fraud costing €26 billion in missed taxes
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DJ Afrojack at the Ziggo Dome in Amsterdam, 17 October 2019
CrimeCultureEntertainment
Dutch musician Afrojack cleared in tax fraud investigation
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The Booking.com headquarters building in Amsterdam in 2018
CrimeBusiness
Former Booking.com executives to be questioned over €153 million tax evasion allegations
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Frits van Eerd, CEO of Jumbo, speaking at the Cobbenhagen Summit in Tilburg on 26 March 2019
CrimeBusiness
Investigators found hundreds of thousands of euros in cash at Jumbo CEO's home
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The Belastingdienst logo on a window
Business
Over 25,000 fraud cases on the shelf at Dutch tax office
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Money laundering
Crime
Prime suspect in money laundering case to stay in jail; Case tied to Jumbo CEO
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Frits van Eerd, CEO of Jumbo, speaking at the Cobbenhagen Summit in Tilburg on 26 March 2019
CrimeBusiness
Jumbo supermarket CEO will remain in jail this weekend in money laundering case
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The Belastingdienst logo on a window
CrimeBusiness
"Often of foreign descent" part of Tax Office's fraud "perpetrator profile"
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Booking.com_Headquarters2
CrimeBusiness
Booking.com reportedly accused of evading €153 million in Italian taxes
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Dutch Parliament
Politics
Meeting minutes show ministers tried to silence "overly critical" MPs in benefits scandal
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belastingdienst
CrimePolitics
Tax Authority also overzealous in income tax fraud hunt
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Police officer holding a cannabis plant
BusinessCrime
Prosecutor wants coffeeshop The Grass Company to pay €20 million: report
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Police guard in a detention center
Crime
Older couple arrested in international tax fraud, money laundering investigation