Wednesday 26 February 2020

Crime pays

Who better than to help you launder your illegally-gotten gains than someone who used to be out to catch you at it? Today’s Volkskrant carries an interview with Ton Apeldoorn, an ex-tax office investigator who has set up his own company to help people clean up their illicit finances.

He takes advantage of a special dispensation for people who voluntarily register their ill-gotten gains with the tax office: if you do so, you won’t be fined. Nor will there be an investigation into where the money has come from.
Some 50 people – builders, bar owners and those with dodgy inheritances – have used his services so far. ‘I have brought around €50m back into the country and earned €10m for the tax office,’ he told the paper.
His biggest client is a former bank director with €4.5m – amassed by insider trading – held in a Swiss bank account. In return for a €500,000 tax bill, he can legally pocket the rest. has been free for 13 years, but now we are asking our readers to help. Your donation will enable us to keep providing you with fair and accurate news and features about all things Dutch.
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