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Years of imprisonment for large-scale VAT fraud involving used cars

A car dealer and his partner have been sentenced to years of imprisonment for, among other things, extensive VAT fraud and money laundering. The men deliberately misled the tax authorities with their criminal organization, so that they made millions of euros in profit. The first man has been sentenced to 59 months in prison. The other trafficker to a prison sentence of 47 months.

Source: accountancyvanmorgen.nl (Dutch)

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