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A couple owning a jewelry store in Arnhem is suspected of committing a multi-million dollar fraud since 2012.
The couple were buying old gold among others and, according to the Intelligence and Tax Investigation Service (FIOD), had not recorded any of the turnover in the accounts.
These amounts were laundered by investments in the business or by the purchase of goods. According to Gelderlander the investigation into money laundering began after a signal from the tax authorities. The man and the woman sold the gold demolition abroad and did not mention it in the books.
On Wednesday, the FIOD searched the company and two houses around Arnhem. Part of the gold trade has been seized in order to guarantee the arrears of payment of the tax.
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