An employee of the Dutch tax
authority stole €19.5 million last year.
This was possible due to the failure of controls at the tax authority
and at the large Dutch bank, Rabobank.
This was discovered by the fiscal detective service FIOD. The stolen money was transferred to Turkish
bank accounts. Part of the money was used
to buy gold and €1.3 million was withdrawn as cash.
Friday, July 10, 2015
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