FIOD INVESTIGATES A NUMBER OF COMPANIES ON BONAIRE FOR NON-COMPLIANCE WITH TAX LAWS
Under the direction of the Public Prosecutor’s Office BES, the FIOD, the investigative body of the Tax Authority, also for the Dutch Caribbean, is carrying out criminal investigations on Bonaire on account of non-compliance with the BES tax legislation by a number of companies. These investigations were instituted following an analysis of the tax returns by the Dutch Caribbean Tax Authority. From that analysis it appeared that too little tax was paid and that the obligation to provide information and the obligation to keep records was not met.