This was the first time that the involved government parties held a large, joint inspection action specifically for this sector, from the RIEC cooperation. We know from official sources that a lot of cash is handled in this sector. Furthermore, we see that invoices can easily be forged and the goods are traded internationally. All characteristics that are attractive to criminals. It is also easy to register a business with the Chamber of Commerce and rent a location. Additionally, trading in non-branded clothing is appealing because it often involves cheap clothing, said Jacky Witte, head of Financial Economic Crime (FINEC) at the Amsterdam unit.
During the action, 36 independent companies were subjected to both administrative controls and criminal searches. A significant amount of cash was found in several units. In one of the inspected units, inspectors even found 100,000 euros in cash. Due to a suspicion of money laundering, further investigation is being conducted on the seized cash. The Dutch Labor Inspectorate encountered eight employees who may have been working illegally without the proper work permit. One person was working under a possible sham construction. At least one other employee seems to be receiving less than the minimum wage. The Undermining Brigade has inspected 28 business units for, among other things, fire safety. The UWV has checked on benefits. The Tax Authorities are conducting further investigations into the data and administration of the involved clothing wholesalers.
Based on the findings, further investigations will take place to determine whether there are violations or criminal offenses. The involved agencies - including the police, municipality, Dutch Labor Inspectorate, Tax Authorities, and the Public Prosecution Service - emphasize that these actions are part of a structural, joint approach to combat undermining activities and to ensure a safe and fair society and living environment.