Co-ordinated raids in five countries over tax investigation

Dutch prosecutors seize paintings and jewellery from account holders at Swiss bank

The Dutch government has passed information to the other countries about 55,000 suspect accounts at the bank.

The Dutch government has passed information to the other countries about 55,000 suspect accounts at the bank.

 

Dutch investigators have seized paintings, a gold bar and jewellery, and have arrested two people as part of a international hunt for tax evaders.

The move came after receiving a tip-off about 55,000 suspect accounts at a Swiss bank, prosecutors said on Friday.

The state’s office for financial crimes prosecution (FIOD) said the coordinated raids began on Thursday in the Netherlands, Britain, Germany, France and Australia.

The Dutch are “investigating dozens of people who are suspected of tax fraud and money laundering”, the prosecutors said in a statement.

Suspects deposited money in an unidentified Swiss bank and did not disclose that to authorities, the statement said.

Spokeswoman Wietske Vissers said the investigation would “continue for days and weeks” across the various countries.

The FIOD said it seized administrative records as well as the contents of bank accounts, immovable property, jewellery, a luxury car, expensive paintings and a gold bar from houses in the Hague, Hoofddorp, Zwolle and the municipality of Venlo in the Netherlands.The people arrested, one in The Hague and one in Hoofddorp, were not identified.

Vissers referred questions about investigations in the other countries to their national police and to Eurojust, the European Union agency that coordinates cross-border prosecutions, for further information.

Eurojust could not immediately be reached for comment. The Dutch government has passed information to the other countries about 55,000 suspect accounts at the bank.

– (Reuters)