Four arrested over alleged 8.5 million euro VAT fraud involving alcohol-free drinks
Four men aged 33, 39, 54, and 68 from Enschede, Hengelo, and Leeuwarden have been arrested by the Fiscal Intelligence and Investigation Service (FiOD) on tax evasion charges. They are connected to several companies that are allegedly guilty of VAT fraud in the trade of alcohol free drinks.
2 Oct 19:10 · NL Times