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Large-scale nature of VAT fraud wrongly taken into account in penalty

According to the Supreme Court, the Court of Appeal had insufficiently motivated its decision that the 39 VAT returns not mentioned in the indictment and the proven statement could be regarded as circumstances under which the five incorrect VAT returns referred to in the proven statement were made and that as a result the other reports showed the large-scale nature of the proven tax offenses

Source: futd.nl

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