Justice reported earlier this week that a director of a care facility in South Holland, together with five others suspected of having pushed back 1.5 million of the institution.
According to De Telegraaf concerns the director of the Rotterdam foundation Vivence, which provides care and housing of mildly mentally handicapped, and his girlfriend.
The newspaper reported Tuesday that Darryl N. also accused of preparing false financial statements since 2011. Justice would therefore have raided the accounting firm that drew up the accounts for Vivence.
The Public Prosecutor (OM) announced earlier this week that man is suspected of fraud, forgery, preparing false accounting and money laundering. His girlfriend was also arrested, she is suspected of money laundering. Both stuck, announced the OM Monday.
Next to the man and his girlfriend are also two directors of a property developer and two members of the supervisory board of the health care organization arrested for involvement in the suspected fraud. An accountant and an employee have been heard as a suspect.
Suspicious transactions
The case late last year came to light after a report of suspicious transactions. Last week searched the home and office of the director, as the office of the auditor, the office of the developer and the homes of the members of the Supervisory Board. The driver and his girlfriend include two Porsche, an Audi and a BMW seized. Furthermore, there seized jewelry, fourteen expensive watches, records and computers.
By Editorial AD Photo: Reuters
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