VATupdate

Majority shareholder 2 years in prison plus 7 years professional ban for VAT fraud of € 2.2 million

The Court concluded that the VAT returns had been made incorrectly. Furthermore, it appeared that bank account numbers on the purchase and sales invoices and on bank statements were not the account numbers of suppliers or clients of BV A and / or BV B. The invoices and bank statements were false and drawn up by X according to the Court. Because of his actions, X had disadvantaged the tax authorities for more than € 2.2 million.

Source: FUTD

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