1. International action because of suspicion of investment fraud

The Fiscal Intelligence and Investigation Service (FIOD) has arrested four suspects in a criminal investigation directed by the National Public Prosecutor’s Office for Financial, Economic and Environmental ...

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

... law to supply private planes for a VAT rate of 0 %. An investigation of the Dutch and Danish tax authorities showed that the supply mainly was effected via Denmark on paper only, whereas the real supply ...

3. Tax and Customs Administration renews search for people not declaring savings

... the authorities. Earlier on, the Antilles already indicated that they wish to cooperate with the investigation into the legal persons involved with these private foundations. Information from criminal ...

4. Tax and Customs Administration tracks down international VAT constructions with luxury yachts

In an international investigation, the Tax and Customs Administration has tracked down VAT constructions with luxury yachts for almost 90 million euros. Jointly with nine other EU countries, 150 luxury ...

5. De Jager tackles 'black' credit card payments

...  According to information in possession of the Tax Department and the FIOD (Fiscal Intelligence and Investigation Service and Economic Investigation Service), these credit cards and pin debit cards are ...

6. European network against tax fraud

... the Netherlands the Tax Department works closely with the FIOD (Fiscal Intelligence and Investigation Service and Economic Investigation Service) in the fight against fraud. Recently this resulted in some ...

7. Accounting & Tax Services

... of VAT returns, assistance during tax audits and investigations and advice on international VAT matters.  Through our knowledge of the legislation and mechanics of tax authorities, we can provide advice ...