Tag: FIOD
FIOD searches Gom van Strien’s home in Utrecht fraud case
A report by research agency Deloitte states that Van Strien and his successor gave the shares of companies that originated from the university or the UMC to an external company…
Police and FIOD invade building in Houten during major investigation into fraud network
Today, 15:54 † 2 minutes reading time © Tobias Bos HOUTEN – The police and Fiscal Intelligence and Investigation Service (FIOD) have raided Houten. The reason is an investigation into…