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Dutch raids target 'tax evaders' in Europe and Australia | Dutch raids target 'tax evaders' in Europe and Australia |
(35 minutes later) | |
Dutch prosecutors say they have launched co-ordinated raids in several countries against suspected money-launderers and tax evaders. | 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. | 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. | 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. | 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 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. |