De Fiscale inlichtingen- en opsporingsdienst (FIOD) heeft een projectontwikkelaar en twee bestuurders van een bouwbedrijf aangehouden op verdenking van corruptie, valsheid in geschrifte en belastingfraude. Aanleiding was een melding door een accountant bij de Financial Intelligence Unit (FIU).
Bron: accountant.nl
FIOD houdt drie verdachten aan in onderzoek naar corruptie
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