vat fraud

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European union flag in front of building
CrimeBusiness
EU moves to tighten crackdown on VAT fraud worth up to €32.8 billion a year
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A stack of 500 euro notes in a money counter
CrimeBusiness
Cross-border operation in Germany and Netherlands uncovers major VAT fraud scheme
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Over 30 cars and approximately €900,000 was seized in the Dutch part of an investigation into VAT fraud. June 2023
Crime
Over 30 cars & €900,000 seized in the Netherlands as part of major EU VAT fraud case
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Police officers
Crime
Raids in Netherlands part of massive EU VAT fraud case involving 10,000 cars
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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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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 CEO steps down amid money laundering investigation
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Jumbo
Crime
Jumbo CEO released from custody; Supermarket chain discussing the situation
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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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Frits van Eerd, CEO of Jumbo, speaking at the Cobbenhagen Summit in Tilburg on 26 March 2019
Crime
Jumbo CEO still in custody for money laundering; Supermarket chain denies involvement
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Frits van Eerd, CEO of Jumbo, speaking at the Cobbenhagen Summit in Tilburg on 26 March 2019
Business
Police, tax authority raid Jumbo CEO's home in Noord-Brabant
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Gavel
BusinessCrime
DUTCH COMPANIES INVOLVED IN TAX FRAUD, TERRORISM FINANCING: REPORT