Dutch operation targets ‘tax evaders’

Gold ingots (file image)Financial prosecutors seized items including jewellery, paintings and gold bars from properties they raided in the Netherlands

Dutch prosecutors say they have launched co-ordinated raids in several countries against suspected money-launderers and tax evaders.

They said they had been tipped off about millions of dollars of undeclared assets linked to 3,800 Dutch-linked accounts in an unnamed Swiss bank.

Paintings, a gold bar, cash, a luxury car and jewellery have been seized.

As well as the Netherlands, there have been searches in France, Germany, the UK and Australia.

The Dutch government has passed information to the other countries about 55,000 suspect accounts at the bank, Reuters news agency reported.

The co-ordinated raids began on Thursday, the Dutch office for financial crimes prosecution (FIOD) said in a statement.

The Netherlands raids targeted homes in four locations – The Hague, Hoofddorp, Zwolle and the municipality of Venlo. Two people were detained for interrogation.

The investigation will continue for weeks to come, financial prosecutors said.


Leave a Reply...

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )


Connecting to %s