More news - Human remains on truck parking along A1 not crime - Again transport of Marcel Post decl

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News | Press Release submit | Search Gang illegal liquor traders rolled [+ photos] (AP) - The tax investigation service FIOD do with the arrest of seven suspects last week to have rolled illegally trading in all kinds of liquor a gang. The suspects are held according to the prosecution presumably engaged in tax fraud, forgery and money laundering of hundreds of thousands of dollars they earned with their practices. The suspects tried to get by buying from a wholesaler, which they did, or the drink was intended for Germany or another European country. Beverage out since July 2010 under the excise tax The presumption is that the drink, including rum, whiskey, premier beverage brandy, vodka and gin, but simply was sold in the Netherlands. Also screwed up the suspects, according to the prosecution presumably with the figures of sales, so they have to pay less tax. Earlier this week, four houses in Rotterdam and The Hague, and a commercial building near Venlo were searched. Friday had already raided a warehouse near Rotterdam and a liquor store in Rotterdam, where thousands of bottles of liquor were seized.
Of the four suspects are still in custody. It is a 35-year-old man from The Hague and Rotterdam three of 21, 42 and 52 years. They were arrested Friday in the act, along with two men who, after his interrogation released again. It was six in a pilot trying to get a truck. Filled drink empty The 42-year old Dutchman has been the prime suspect in the case. His 32-year-old girlfriend was arrested Monday but released after questioning.
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