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How does VAT carousel (missing trader) fraud work (and what is the penalty)?

VAT carousel fraud is ingenious. The Tax and Customs Administration is chasing this fraud with a separate team. At the end of August, a 37-year-old man was in court suspected of this form of tax fraud. The judge ruled that the suspect was guilty, which resulted in a suspended prison sentence of 6 months and a community service order of 240 hours.



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