damage office does declaration against Rabobank
Spent: 26 October 2004 16.42 last modified: 26
October 2004 16.55 BERGEIJK - the financial damage office Santema &
Blonz has done declaration against Rabobank in Nunspeet because of
suspected forgery. bank employees will have helped customers
with tax evasion by temporary transferring impact. That has the
director of the office, T. Bazelmans, Tuesday let know. By the
wegsluizen of the pieces they no longer occurred on the annual
account. With that the capacity was determined ' considerably
lower ' than the real value. Also the chargeable wealth tax
decreases as a consequence. This will have taken place during
two years. According to Bazelmans the bank have carried out
these operations never could and is them illegal. ' it are no
normal overboekingen when pieces dagje are spirited away on paper to
create what something does not reflect reality ', said he. bank
employees have been kept to stricter gedragsnormen with respect to
this type matter. These dubious practices do not belong at home
at a bank, and certainly not at the Rabobank. A customer
concerned of Rabo will directly have communicated the tax evasion
according to Bazelmans after the confrontation with its findings still
voluntary at the Tax and Customs Administration. The Rabobank
has not let to be possible recognise itself in the charges. '
all overboekingen have taken place for certainly the customer and on
recommendation of the bank have not been performed ', thus a
spokesman. He emphasised that there is no talk of frauduleus
actions by employees of the bank. (c) DUTCH PRESS AGENCY
Source "damage office does declaration against Rabobank": nu.nl
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