Car Dealer From Waalwijk Arrested in International Car Fraud Investigation

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In an international investigation into large-scale VAT fraud in the automotive industry, a 31-year-old man from Waalwijk was arrested on Thursday, July 9. Properties in the Netherlands and Germany were also searched in connection with the arrest. The man is suspected of forgery, the FIOD reports.

Omroep Brabant

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Ownership

In an international investigation into large-scale VAT fraud in the automotive industry, a 31-year-old man from Waalwijk was arrested on Thursday. Properties in the Netherlands and Germany were also searched in connection with the arrest. The man is suspected of forging documents, the FIOD reports. The man owns a car company and trades vehicles in Germany, among other countries. It is suspected that he is part of a group of car dealers involved …