The suspects allegedly received payments of up to US$10 million for their involvement.
Suspicions were raised after an inspection of the books of the Dutch company, situated south of the central city of Utrecht.
Dutch investigators of the elite Fiscal and Investigation Services raided the company’s premises in November 2017, seizing administrative records. The three suspects who were arrested on Tuesday are expected to appear before the Rotterdam district court on Friday. “In this case Dutch companies are suspected of assisting an Indian client to launder suspected illegal earnings,” the statement said.
The real losers “were probably individual citizens in India” as the cost of production of gas is passed onto the consumer, it added.
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