- Decision on a request for information about international investigation into car trade and VAT/BPM fraud
- Request made under the Open Government Act
- Initial decision on the Woo request regarding the investigation
- Request for public disclosure of information related to KPMG reports from January 2021 and December 2022
- Specific documents requested include interview reports, signal analysis documents, and documentation shared with FIOD
- Includes various documents and presentations related to fraud prevention and investigation
- Request aims to supplement or submit a new Woo request for additional information
Source: rijksoverheid.nl
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
