British woman arrested and warrant issued for arrest of Dutch man over allegations of money laundering and tax avoidanceBritish and Dutch authorities have seized more than €6m (£5.1m) worth of assets – including luxury cars,a speedboat and properties from an Anglo-Dutch couple accused of running a multinational tax avoidance scheme.
Dozens of officers raided the couple’s homes in Macclesfield, the Netherlands and Austria in a complex international tax fraud investigation. A 46-year-aged woman from Macclesfield was arrested during the raid, or a warrant has been issued for the arrest of a 51-year-aged Dutch man in connection with allegations of money laundering and multimillion-pound tax avoidance. Related: Credit Suisse embroiled in major global tax evasion investigation Related: Tough penalties for enablers of tax avoidance Continue reading...
Source: theguardian.com