Etiket: fraud
At least five cases of undeclared work found during raid at PostNL this week | PostNL: social fraud
Read all the news about social fraud at PostNL in this file. The depots in Willebroek and Wommelgem remained sealed after the raid on March 28. There are currently thousands…
Paris extradites magistrate convicted of fraud and blackmail to our country
The Paris court of appeal has approved the extradition of Belgian magistrate Luc Monin, who was arrested in the French capital more than a month ago. A judicial source reported…
Two more damning reports on the tax authorities’ fraud approach
Two reports from PwC show once again that the Tax and Customs Administration has made serious mistakes in tackling alleged fraud on many fronts. For example, during an extra check…
112 news: Tilburg fixed for mortgage fraud • agents under scrutiny
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,…
112 news: Tilburg stuck for fraud • car on its side in Nuenen
23.10 – Tilburg arrested for fraudAmong 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,…
Russian woman detained in Spain on suspicion of fraud
The Russian authorities are looking for a woman: she is suspected of embezzling €1.4 million. The detainee faces up to ten years in prison Photo: David Ramos/Getty Images The Spanish…
Wouter Beke: “Without a whistleblower, fraud contact investigation could not be detected”
The fraud that came to light during the Flemish contact tracing could not be detected without a whistleblower. This is stated by Flemish Minister of Welfare Wouter Beke (CD&V) in…
Russian justice finds Navalni guilty of fraud
The imprisoned Russian opposition leader Alexei Navalny was found guilty on Tuesday of fraud involving a large amount, a crime for which the prosecution is seeking a sentence of 13…
Czech ex-premier Babis accused of fraud
Het openbaar ministerie in Tsjechië heeft na jarenlang onderzoek de vroegere premier Andrej Babis a complaint about fraude. The 67-year-old child in the military was accused of having suffered damage…
Councilor resigns day after elections: ‘Absolutely no voter fraud’
The elections have only just ended, but in Bergen op Zoom the first councilor has already packed his bags. Aydin Akkaya was on the list for GBWP, but is now…