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View Full Version : Dutch companies 'funding terrorism through VAT fraud' - DutchNews.nl



FraudNews
10-24-2016, 11:18 AM
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DutchNews.nl (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGIavKvo56mOAD5pyXQJn84jcDIWw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779251510686&ei=9O0NWIiPCNWa3QG8q4OQDw&url=http://www.dutchnews.nl/news/archives/2016/10/dutch-companies-funding-terrorism-through-vat-fraud/)


Dutch companies 'funding terrorism through VAT fraud' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGIavKvo56mOAD5pyXQJn84jcDIWw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779251510686&ei=9O0NWIiPCNWa3QG8q4OQDw&url=http://www.dutchnews.nl/news/archives/2016/10/dutch-companies-funding-terrorism-through-vat-fraud/)
DutchNews.nl
Terrorist organisations are being funded by Dutch-based companies through VAT fraud, TV documentary series Zembla has claimed. The programme said it had obtained a list of around 40 individuals and companies in the Netherlands who are being ...
DUTCH COMPANIES INVOLVED IN TAX FRAUD, TERRORISM FINANCING: REPORT (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF5s9qDqbon5I7n9NS989s2BZQ5pg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779251510686&ei=9O0NWIiPCNWa3QG8q4OQDw&url=http://www.nltimes.nl/2016/10/24/dutch-companies-involved-in-tax-fraud-terrorism-financing-report)NL Times

all 2 news articles » (http://news.google.co.za/news/more?ncl=dO9M5PGyFhBDq-M7_2wDJRGeyawEM&authuser=0&ned=en_za)





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