Three Arrested in Dutch Tax Fraud Case Involving Nonprofits

Dutch investigators arrested three people and searched multiple properties in a tax fraud investigation involving two nonprofit foundations, resulting in a €200,000 loss.

27 Feb, 18:34 — 27 Feb, 18:34

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nl-timesMostly Factual185d ago

Three arrested in tax fraud case involving two nonprofit foundations, €200,000 loss

Dutch investigators arrested three people and searched multiple properties last week in a tax fraud investigation involving two Dutch nonprofit foundations, the financial crimes investigative servi

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Three Arrested in Dutch Tax Fraud Case Involving Nonprofits

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Three arrested in tax fraud case involving two nonprofit foundations, €200,000 loss

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