According to the NVWA, these searches were part of an on-going investigation into fraud in European subsidies. The agency suspects that a Dutch company in the fruit and vegetable sector has been applying for and receiving subsidies, worth millions of euros, under false pretenses since 2010. Investigators have confiscated suspicious documents for further examination. In order to recoup the money the company earned with the suspected fraudulent subsidies, property and bank accounts were also seized.
Netherlands: Millions paid out in suspected CAP subsidies fraud
According to the NVWA, these searches were part of an on-going investigation into fraud in European subsidies. The agency suspects that a Dutch company in the fruit and vegetable sector has been applying for and receiving subsidies, worth millions of euros, under false pretenses since 2010. Investigators have confiscated suspicious documents for further examination. In order to recoup the money the company earned with the suspected fraudulent subsidies, property and bank accounts were also seized.