1. International action because of suspicion of investment fraud

... Offences into a suspected international investment fraud in American life insurances by the company Quality Investments B.V. (referred to below as ‘QI’). On Tuesday, 27 September, the Fiscal Intelligence ...

2. Tax and Customs Administration tackles international VAT constructions private planes

... is pleased with the fight against these constructions: 'These kinds of VAT constructions have to be tackled fiercely. Fraud is not tolerated.' Until 1 January 2010, there was a possibility in Danish ...

3. 2011 Tax Plan: Incentives for entrepreneurship and innovation

Extra measures to encourage entrepreneurship and innovation, new rules to combat fraud and tax avoidance, and very fuel-efficient cars will still be tax-friendly. These are the main points in the ...

4. De Jager tackles 'black' credit card payments

... anonymously through foreign bank accounts and at the same time try to dodge tax. The Tax Department ruthlessly tackles this type of fraud. When caught the fine can be as much as at most 300 per cent.' ...

5. European network against tax fraud

At the initiative of the Dutch and French governments Europe will introduce a new way to tackle tax fraud. A special network of fraud experts and digital exchange of data is to ensure that tax fraud is ...