[ORGANIZATION]
FIOD
Featured in 6 tracked stories · first seen
Situations
Dutch soft drink tax fraud investigation
2 clusters · 6 sources · last updated
Latest: FIOD arrests four in €8.5 million soft drink tax fraud investigation
The Dutch Fiscal Intelligence and Investigation Service (FIOD) is investigating a large-scale tax fraud scheme involving the trade of non-alcoholic beverages. Authorities have arrested four men from Enschede, Hengelo, an
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