Friday 31 March 2017

Dutch prosecutors seize gold bars and cars in 'tax evader' raids

They are investigating about 3,800 Dutch-linked accounts in an unnamed Swiss bank following a tip-off they could contain undeclared assets. Paintings, a gold bar, cash, a luxury car and jewellery have been seized. As well as the Netherlands, there have been searches in France, Germany, the UK and Australia. The Dutch government has passed information to the other countries about more than 50,000 suspect accounts at the bank. Meanwhile, UK authorities said the investigation was also targeting senior bank employees. The co-ordinated raids began on Thursday, the Dutch office for financial crimes prosecution (FIOD) said in a statement. It said the cross-border operation was being supported by Eurojust, the EU's judicial co-operation unit.

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