Finanza did Tuesday at four locations in Hengelo, Purmerend, Leersum and Almere raids and searches, the Public Ministry reported.
The suspects were involved in a large number of bankruptcies suspects justice. They ‘escorted’ companies under bankruptcy, which were not paid their debts. Notaries are suspected to have facilitated the fraud.
The criminal investigation into
the fraud started after a report of a trustee. 
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