The FIOD searched a home and business premises in Tilburg, where a 42-year-old man was arrested on suspicion of intentionally filing incorrect VAT returns and forgery. He was transferred to Breda for questioning. Physical and digital records were seized during the searches.
Source: taxlive.nl
Latest Posts in "Netherlands"
- VAT and School Building Transfers: Economic Activity, Consideration, and Legal Certainty in Dutch Case Law
- New policy note on intermediation in share transactions
- No Excuse for Unpaid VAT Without Filing Invitation; Fine Upheld but Reduced to €1,500
- No VAT Deduction for Exempt Rental by Partnership to BV, Court Den Bosch 2025
- Penalty for payment of additional VAT assessment reduced due to incidental negligence
