Seven arrested in Dutch vehicle tax fraud scheme worth €2.5 million
The Dutch Fiscal Information and Investigation Service (FIOD) arrested seven suspects last week in connection with a large-scale vehicle tax fraud scheme, the agency announced Saturday. The suspects, linked to eight separate investigations, are accused of defrauding the Dutch government of about 2.5 million euros.Authorities seized bank accounts, cars, homes, and phones during the investigations. The suspects, from Amsterdam, Purmerend, Den Bosch, Doetinchem, and Enschede, were released after questioning but remain under investigation.
15 Mar 12:55 · NL Times