During a joint action by the Social Affairs and Employment Inspectorate, the Public Prosecution Service and the Fiod, a search was conducted on Friday in an occupied business premises in Eindhoven on suspicion of large-scale VAT fraud and money laundering.
Source: fiscaalvanmorgen.nl
Latest Posts in "Netherlands"
- Negative Annual Balance Dispute in VAT Margin Scheme for Youngtimer Cars and Watches
- €10,000 Fine for Late and Incorrect VAT Returns
- Interim use of horse does not preclude the application of zero rate for export
- Limburg Worries About Higher VAT on Flowers and Plants
- Tax Fraud Conviction for VAT Filing Offenses
