Four men (53, 51, 41 and 27 years) are suspected, but no one has yet been arrested. The FIOD suspects the men of so-called VAT carousel fraud for nine million euros. Physical and digital administration and bank accounts have been seized. The research extends to Hungary, Croatia, Poland and the Czech Republic.
Source: fiscaalvanmorgen.nl
Latest Posts in "Netherlands"
- Tax Classification of Parking Lot Parcels with Paving: A-G’s Conclusion on VAT Status
- E-invoicing obligation in the Netherlands: where does The Hague really stand?
- AG Dutch Supreme Court: When Does Brick Paving Qualify as Developed Land in Dutch Law?
- Benelux Study Day on E-Invoicing (25 March 2025): Conclusions and Strategic Outlook
- Netherlands Reveals Four-Phase Plan for EU ViDA Implementation by 2030 Deadline
