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Zembla is het onderzoeksjournalistieke platform van BNNVARA.

Trailer : 'Committing fraude for the jihad'

An investigation in the world of VAT-fraud and the financing of terrorism. ZEMBLA reveals how Dutch companies are involved in the biggest tax scam of the century. Money stolen by these criminal networks was probably used for financing terrorism. Prosecutors offices in Milan and Köln confirm the indications. The journalists track down the Dutch criminals behind the fraud. The investigation leads them to Manchester, Frankfurt, London and Copenhagen. The Dutch companies operate in international fraudchains that have stolen billions of euro’s from European tax payers by committing fraud with CO2 certificate trading.
For more information, please contact Annette.schaetzle@bnnvara.nl


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