vat fraud

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CrimeBusiness

Investigators found hundreds of thousands of euros in cash at Jumbo CEO's home

2 November 2022 - 18:40

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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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CrimeBusiness

Jumbo CEO steps down amid money laundering investigation

23 September 2022 - 15:03

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Crime

Jumbo CEO released from custody; Supermarket chain discussing the situation

19 September 2022 - 10:20

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CrimeBusiness

Jumbo supermarket CEO will remain in jail this weekend in money laundering case

17 September 2022 - 08:15

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Crime

Jumbo CEO still in custody for money laundering; Supermarket chain denies involvement

14 September 2022 - 12:35

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Business

Police, tax authority raid Jumbo CEO's home in Noord-Brabant

13 September 2022 - 10:16

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BusinessCrime

DUTCH COMPANIES INVOLVED IN TAX FRAUD, TERRORISM FINANCING: REPORT

24 October 2016 - 10:39