HALISTER1: Netherlands to Check Panama Files as Part of Football Probe

Netherlands to Check Panama Files as Part of Football Probe

(Bloomberg) -- The Dutch central bank will take the Panama files into account in its probe into trust companies and the potential for money laundering in professional soccer, Finance Ministry says.
  • Investigation started this year, outcome expected by end Q2
  • Dutch tax authority will investigate the files, will check whether they contain information relevant for tax levies
  • NOTE: Intertrust Falls As Much as 5% After Panama Files Leaked
  • NOTE: World Leaders Hid Wealth Via Shell Companies, Report Alleges
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

Tickers
INTER NA (Intertrust NV)

Topics
Netherlands Football

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