Friday, July 10, 2015

Employee of Tax Authorities Steals Twenty Million Euros

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  Part of the money was used to buy gold and €1.3 million was withdrawn as cash.

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