Tax Authority probes €6.7M tax fraud scheme involving Bulgarian-linked DigiD accounts
The Dutch Tax Authority suspects large-scale income tax fraud involving more than 6 million euros, allegedly carried out through the misuse of DigiD accounts by Bulgarian groups, while authorities also point to earlier Bulgaria-linked fraud cases and the subsequent tightening of enforcement that contributed to the childcare benefits scandal known as the toeslagenaffaire.
18 May 15:00 · NL Times