VATupdate

Share this post on

Gelderland entrepreneurs may be linked to Danish VAT fraud

hree Gelderland entrepreneurs are associated with possible VAT fraud and money laundering by Danish bankruptcy trustees. Millions went into their companies. They now have a large debt with the Danish tax authorities. Omroep Gelderland reports this on the basis of its own research in collaboration with two Danish journalists.

Source: taxlive.nl

Sponsors:

VAT news
VAT news

Advertisements:

  • VAT LG Logo