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Metal by Almost a Million Euros Never Arrived: Kufsteiner Company Was Victim of Fake Supplier
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A 41-year-old man and a 49-year-old woman from Best were arrested on Tuesday on suspicion of large-scale fraud. Their home and car company in Son en Breugel were searched. The Tax Authorities seized 24 cars. It is estimated that they committed fraud for almost a million euros, according to the Fiscal Intelligence and Investigation Service (FIOD). The 41-year-old man is said to have purchased vehicles from abroad via auctions and then sold them i…
A metal company in Kufstein was the victim of a fraud and suffered enormous damage. As reported by the police, in May the company commissioned an alleged transport company from abroad with a delivery. More than ten tons of metal raw materials were to be delivered to another company in Austria.
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