Belastingfraude van 28 miljoen euro. Een ondernemer is gearresteerd voor faillissementsfraude, valse facturen en witwassen. 80 mensen zijn aangeklaagd in 12 regio’s. Er is al meer dan 6 miljoen euro terugbetaald aan de staat. #Wijzijnmetjullie Read More
Home » Belastingfraude van 28 miljoen euro. Een ondernemer zit in de gevangenis voor faillissementsfraude, valse facturen en belastingontduiking.
Belastingfraude van 28 miljoen euro. Een ondernemer zit in de gevangenis voor faillissementsfraude, valse facturen en belastingontduiking.
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We are introducing new protections against money laundering. Check out our video explaining what is coming and how we’re changing by expanding our regulation to more at-risk sectors. Together, we can stop crime where it hides. Visit: ow.ly/O1Sa50WLa0o #StrongerSafeguards…
We are introducing new protections against money laundering. Check out our video explaining what is coming and how we’re changing by expanding our regulation to… BronWe are introducing new protections against money laundering. Check out our video explaining what is coming and how we’re changing by expanding our regulation to more at-risk sectors. Together, we can stop crime where it hides. Visit: ow.ly/O1Sa50WLa0o #StrongerSafeguards…
We are introducing new protections against money laundering. Check out our video explaining what is coming and how we’re changing by expanding our regulation to more at-risk sectors. Together, we can stop crime where it hides. Visit: ow.ly/O1Sa50WLa0o #StrongerSafeguards…
We are introducing new protections against money laundering. Check out our video explaining what is coming and how we’re changing by expanding our regulation to… BronWe are introducing new protections against money laundering. Check out our video explaining what is coming and how we’re changing by expanding our regulation to more at-risk sectors. Together, we can stop crime where it hides. Visit: ow.ly/O1Sa50WLa0o #StrongerSafeguards…