Tuesday 14 April 2015 – 17:42 Update: 15-04-2015 10:15
The FIOD today in The Hague, two men and a woman arrested in a criminal investigation into systematic childcare benefit fraud a childminding agency in The Hague. The trio is accused of forgery, fraud and money laundering. It involves more than 2 million euros.
The suspects of 53, 27 and 25 years old ran a childminding agency in The Hague. It is a father, a son and daughter. It is suspected that there were from 2011 to 2013, childcare benefits to be asked on behalf of children who received no or fewer hours of childcare by childminders. They left the deposit increases in bank accounts of the childminding agency.
Only a small portion of the surcharges was paid childminders. A portion of the received bonuses paid to the parents for whom childcare allowance has been requested. These parents will be heard in the coming weeks. The rest of the amount discontinue the suspects presumably in his own pocket.
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The study started in response to audits by the Tax at childminders. The checks were found many of these childminders the parents and the children, which care was sought does not know and does not fit. This arose the suspicion of fraud. This started the FIOD an investigation led by the Functional Court .
The FIOD searched two homes and business address of the childminding agency in The Hague. There is attachment put on administration and funds to a bank account. The Tax recover the wrongly paid childcare benefits back. The tax authorities seized an Audi. Childcare benefit fraud undermines the system. That the government takes seriously. Therefore there came up to.
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