Among others, a 44-year-old woman from Tilburg has been arrested for large-scale international fraud. She and four others are said to have been guilty of, among other things, mortgage fraud, forgery, money laundering, structural failure to pay large sums of wage tax and probably wrongly receiving corona support. Some of them worked at a national mortgage brokerage firm.
The suspects were arrested on Monday, during a day of action by the Limburg police, the FIOD, the Dutch Labor Inspectorate and the Public Prosecution Service. During the campaign, 22 buildings were searched, including in Eindhoven and Tilburg. Six buildings were seized, as were two vehicles, large sums of cash, administration and digital data carriers.
