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tax fraud
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Crime
Dutch organized crime among Europe’s worst in drug trade, tax fraud & people smuggling
5 April 2024 - 12:52
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Business
3 arrests in investigation into illegal taxi operations at Schiphol airport
10 October 2023 - 07:00
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Crime
Business
Dozens involved in large-scale dividend fraud costing €26 billion in missed taxes
23 June 2023 - 08:47
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Crime
Culture
Entertainment
Dutch musician Afrojack cleared in tax fraud investigation
12 December 2022 - 09:15
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Crime
Business
Former Booking.com executives to be questioned over €153 million tax evasion allegations
10 November 2022 - 17:52
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Crime
Business
Investigators found hundreds of thousands of euros in cash at Jumbo CEO's home
2 November 2022 - 18:40
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Business
Over 25,000 fraud cases on the shelf at Dutch tax office
18 October 2022 - 12:05
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Crime
Prime suspect in money laundering case to stay in jail; Case tied to Jumbo CEO
28 September 2022 - 19:18
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Crime
Business
Jumbo supermarket CEO will remain in jail this weekend in money laundering case
17 September 2022 - 08:15
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Crime
Business
"Often of foreign descent" part of Tax Office's fraud "perpetrator profile"
30 March 2022 - 08:04
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Crime
Business
Booking.com reportedly accused of evading €153 million in Italian taxes
10 June 2021 - 12:05
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Politics
Meeting minutes show ministers tried to silence "overly critical" MPs in benefits scandal
27 April 2021 - 13:44
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Crime
Politics
Tax Authority also overzealous in income tax fraud hunt
28 January 2021 - 09:10
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Business
Crime
Prosecutor wants coffeeshop The Grass Company to pay €20 million: report
28 June 2018 - 10:01
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Crime
Older couple arrested in international tax fraud, money laundering investigation
11 October 2017 - 13:10
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Business
Crime
Fmr. State Secretary suspected of tax fraud
22 August 2017 - 08:00
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Business
Crime
Tax advisors accused in €2.7 million fraud case; five arrested
21 March 2017 - 09:21
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Business
Crime
DUTCH COMPANIES INVOLVED IN TAX FRAUD, TERRORISM FINANCING: REPORT
24 October 2016 - 10:39
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