Content by tag : fraud
A massive case against 55 staff of the federal buildings agency has been dropped because it exceeded its legal time limit, a court in Leuven has ruled.
The Belgian Privacy Commission has no objection to the government’s plans to give the National Employment Office (ONEM) authority to visit the homes of the unemployed should there be any sus
The number of cases of identity fraud in Belgium continues to rise, reports De Zondag.
The Brussels court on Tuesday arrested the managers of two Brussels jewellery shops on suspicion of tax evasion worth several million euros.
Belgium’s Special Tax Inspectorate of the FPS Finance will take a closer look at popular real estate websites in an attempt to tackle fraud in the sector, including unregistered sales and the evas
An increasing number of Belgians suspect their neighbours of tax evasion, as evidenced by the fraud cases reported to the Federal Public Service Finance.
Marcel Brühwiler, the head of UBS Belgium, was detained by Brussels police at his home on Thursday on suspicion of money laundering, serious tax fraud and membership of a criminal organisati
According to news reports, dozens of people living in Belgium have been subjected to a major fraud worth upwards of €100 million.
The Belgium government has been told it is not doing enough to clamp down on tax evaders and money launderers, and now is the time to take action.
