Topic / Netherlands
belastingfraude.
Related reporting from eKathimerini.com, The New York Times, The Guardian, Daily Express, BBC, AD.nl, Accountancy Vanmorgen ยท, FIOD: <a href="https://news.google.com/rss/articles/CBMiqwFBVV95cUxQcFhEX0hWLWpVakVNU2RUYzhQRU41X3ZOcThjWjlaV2ZGbjd3MEw0d05lem5oZFlKaUdtTmFoRENpSWpCQ1BPc3lxVGtUQkRQV3VZSUZfdUFzWTN5NEhRSGtxbEV2enlnZUczMDVEcUlGRlhKY3VRSDlfSjY4WlU2UlVTU0l3MDZGQXJnWkJ5bC1ibEkxSUI2ek9rcEVPVEhVVVNENGFhaGwtNkE?oc=5" target="_blank">Bakery chain tax fraud scheme may have cost โฌ100 million or more</a> <font color="#6f <a href="https://news.google.com/rss/articles/CBMikgFBVV95cUxOM2RYS0J1N3pSaUx6UmVPampsdlJLbHV0OVdRUnkyRUdGV2JsVlB2akFISmtWNlpsRWlicEYyN2lyLS1seU1nREVQeXdGSlVPeVp4VXFy
- De man zou omzetgegevens hebben gemanipuleerd en onjuiste of geen belastingaangiften hebben gedaan.
- Het fiscale nadeel wordt geschat op 1,2 miljoen euro.
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FIOD houdt 38-jarige man uit Landgraaf aan in onderzoek naar btw-fraude en witwassen
FIOD houdt 38-jarige man uit Landgraaf aan in onderzoek naar btw-fraude en witwassen
Read the original report More from AD.nl about this topicAccountancy Vanmorgen ยท
FIOD verdenkt ondernemer van belastingfraude van 1,2 miljoen euro
De FIOD heeft dinsdag 27 oktober een ondernemer uit Amsterdam aangehouden op verdenking van belastingfraude. De man zou omzetgegevens hebben gemanipuleerd en onjuiste of geen belastingaangiften hebben gedaan.
Read the original report More from Accountancy Vanmorgen ยท about this topicFIOD
Aanhouding in onderzoek naar belastingfraude
Aanhouding in onderzoek naar belastingfraude
Read the original report More from FIOD about this topicThe New York Times
Analysis: A Surprise Accusation Bolsters a Risky Case Against Trump (Published 2023)
<a href="https://news.google.com/rss/articles/CBMiiAFBVV95cUxPSlNKc1d4cTZrQWZWWDNyeXFTY2NCRE5BUWJUZXp3OHhSclMwRjVvLTJjSkViMDVsbnJPa3dITm5DcXJNUW1tWnNIVTVWRmU3c2F5dGZTdjV6UlBld0NyU3dOSWhGUzEzeUhqUkl4UlpsZktnVkR2OU9ESU1YOFZlWVVWRmMtRkFp?oc=5" target="_blank">Analysis: A Surprise Accusation Bolsters a Risky Case Against Trump (Published 2023)</a> <font color="#6f6f6f">The New York Times</f
Read the original report More from The New York Times about this topicThe Guardian
Trump Organization hit with maximum fine over years-long tax fraud
<a href="https://news.google.com/rss/articles/CBMimAFBVV95cUxPcndwb0dQcTJOZWl3T29IOENEcENQWXQzc0c2RV9zb0R1dk1HeV83S0ZsSXl2Z3UxeHhGZWsxMC1SUm4wMU1kTnoyM0k0bTdCZ2NRazQ1NmZManNJb1ZVa0t5NWg1ZzJxMG0yekJRa2J5Y3pKWVRUb0JCVk55dzd4RlJDOXFnMDZDdmlkNFF4c2M2V0ZsdURHYw?oc=5" target="_blank">Trump Organization hit with maximum fine over years-long tax fraud</a> <font color="#6f6f6f">The Guardian</fon
Read the original report More from The Guardian about this topiceKathimerini.com
125 to face prosecution in Pizza Fan tax scam
<a href="https://news.google.com/rss/articles/CBMikgFBVV95cUxOM2RYS0J1N3pSaUx6UmVPampsdlJLbHV0OVdRUnkyRUdGV2JsVlB2akFISmtWNlpsRWlicEYyN2lyLS1seU1nREVQeXdGSlVPeVp4VXFyV1JBc0xkaVFpbU5mT0ZXY0tVaEpjNHVFVjM3TWR3emlZZnFTWThwUDF2TnBQd0dWQUhRYjI0TS1POHlGZw?oc=5" target="_blank">125 to face prosecution in Pizza Fan tax scam</a> <font color="#6f6f6f">eKathimerini.com</font>
Read the original report More from eKathimerini.com about this topicBBC
Facebook paid ยฃ4,327 corporation tax in 2014
<a href="https://news.google.com/rss/articles/CBMiVEFVX3lxTFAyNTBXa2Q5VFE4QllES1dMUmRSTmkxaVZhUWN1V1JUa3JMZHIzN2ZVMmplWHY3OXVwVmxzUTNVTzdBNmZEMGZzbjVGYVdMcHY1N0diaA?oc=5" target="_blank">Facebook paid ยฃ4,327 corporation tax in 2014</a> <font color="#6f6f6f">BBC</font>
Read the original report More from BBC about this topiceKathimerini.com
Bakery chain tax fraud scheme may have cost โฌ100 million or more
<a href="https://news.google.com/rss/articles/CBMiqwFBVV95cUxQcFhEX0hWLWpVakVNU2RUYzhQRU41X3ZOcThjWjlaV2ZGbjd3MEw0d05lem5oZFlKaUdtTmFoRENpSWpCQ1BPc3lxVGtUQkRQV3VZSUZfdUFzWTN5NEhRSGtxbEV2enlnZUczMDVEcUlGRlhKY3VRSDlfSjY4WlU2UlVTU0l3MDZGQXJnWkJ5bC1ibEkxSUI2ek9rcEVPVEhVVVNENGFhaGwtNkE?oc=5" target="_blank">Bakery chain tax fraud scheme may have cost โฌ100 million or more</a> <font color="#6f
Read the original report More from eKathimerini.com about this topicDaily Express
Russian billionaire Oleg Tinkov given bail at ยฃ20MILLION
<a href="https://news.google.com/rss/articles/CBMikgFBVV95cUxNT3dCY2ZkNGxLNklBQlRkd3J2Q2JIY0ROUHg1N0M3QThqR2FxVXZjSTcwWmlxM2FNaUt0XzJ5Y1FJbWtfaGhoWHpNVkMyTjAwZEMzTkthbUp2UjRDRnp4a3lzVFlPTGIwYXNXdVE4LVNDX1NBT2hKR0xFY09ZS3RUZWNFdGVfVFIwdHRscUdqZlZqZ9IBlwFBVV95cUxPOGNOa25qRnNCcGRTdVdkUU9ZT2JGTDdreUJjOEVXNk5oSTJZVW15TjVVbnFDMnZNd3QzSmtrUVlmTlpmSWNleUpQNzFVbEx6em5sTlBZZXNZVXlIbkpXYWN5ME95aWZXaTJEcVVjUl
Read the original report More from Daily Express about this topic