Post by Admin on Mar 31, 2017 10:40:20 GMT
Dutch prosecutors seize gold bars and cars in 'tax evader' raids (31 March 2017) (BBC)
"Dutch prosecutors say they have launched co-ordinated raids in several countries against suspected money-launderers and tax evaders.
They are investigating about 3,800 Dutch-linked accounts in an unnamed Swiss bank following a tip-off they could contain undeclared assets.
Paintings, a gold bar, cash, a luxury car and jewellery have been seized."
www.bbc.com/news/world-europe-39452778
"Dutch prosecutors say they have launched co-ordinated raids in several countries against suspected money-launderers and tax evaders.
They are investigating about 3,800 Dutch-linked accounts in an unnamed Swiss bank following a tip-off they could contain undeclared assets.
Paintings, a gold bar, cash, a luxury car and jewellery have been seized."
www.bbc.com/news/world-europe-39452778