FIOD onderzoekt financieel adviseur Twente wegens belastingfraude

The Dutch tax authority FIOD has launched a criminal investigation into a financial advisor from the Twente region. Authorities searched two residential properties and a business premises in Hof van Twente and Rijssen-Holten, seizing physical and digital records. The Tax Authority has also seized one residence and a luxury vehicle. The investigation was initiated following a report from the Tax Authority regarding the suspect's business activities.