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General Category => Europe => Netherland => Topic started by: rohr on July 15, 2023, 09:53:39 AM

Title: Dutch tax adviser handed over to U.S. authorities for tax evasion of over $100 million
Post by: rohr on July 15, 2023, 09:53:39 AM

Dutch tax adviser handed over to U.S. authorities for tax evasion of over $100 million

Dutch tax adviser Frank Butselaar has been indicted in New York for plotting to hide more than $100 million from the U.S. Internal Revenue Service (IRS), the U.S.

Source: Dutch tax adviser handed over to U.S. authorities for tax evasion of over $100 million (https://nltimes.nl/2023/07/15/dutch-tax-adviser-handed-us-authorities-tax-evasion-100-million)