#dutch-fiscal-crime-authority

#dutch-fiscal-crime-authority

Three people arrested in the Netherlands for circumventing sanctions on Russia related to the war in Ukraine.

The arrests were part of an international operation with actions taking place in Germany, Latvia, Lithuania, and Canada. [ more ]

Dutch fiscal crime authority arrests three people for circumventing sanctions on Russia

Operation part of international action with searches and probes in multiple countries [ more ]

Dutch fiscal crime authority arrests three people suspected of circumventing sanctions on Russia

International operation involving searches and probes in multiple countries [ more ]

Three people arrested for circumventing Russian sanctions

Operation was part of international action [ more ]

Dutch fiscal crime authority arrests three people for circumventing sanctions on Russia.

The arrests were part of an international operation with searches and probes in other countries. [ more ]