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"
- Dutch Tax Law Clarifies Data Reporting Rules for Small Business Scheme
- Court Rules No Right to Deduct Input Tax for Shareholder Advice Costs
- Tax Fraud Lessons: The Perils of Mixing Business and Personal Finances
- Entrepreneur Bound by Settlement Agreement in Tax Reassessment Case on Luxury Watches Sales
- Financial Application Disruption at Customs Halts Payments, Urgent Payment Requests Possible