for The fiscal intelligence and investigation service, has on Monday, multiple searches are done in an investigation as to the import of beer and soft drinks on which no tax was paid. The three buildings, located in The Hague, and Rotterdam were searched, as well as six of the houses in Den Haag, Voorburg, Maassluis and Vlaardingen. There has been no one arrested, but the cops have to be among the three cars, and 40,000 euros in cash, money is taken from you.
the raids were, also, guns, firearms, cartridges, hand guns, and found the cartridges, and handed over to the police. Furthermore, there are business records, data storage, and a truck were seized.
now, Companies are ordering drinks such as beer and soft drinks in the netherlands. On paper, alcoholic and non alcoholic beverages provided in a tussenbedrijf, but in reality, they are going to drink, go directly to the buyer.
The tussenbedrijven are also known as ‘ploffers’. Ploffers in the normal course of the companies were founded, but that is to be removed before there is a tax in addition to excise duties and vat have been paid. Through this practice, the government has, since the end of 2016, it is estimated to run into millions of euro’s lost.
