VATupdate

Large-scale tax fraud with margin scheme and import VAT in luxury watch trade

A 27-year-old man has been sentenced by the Overijssel court to a conditional prison sentence of 9 months and a community service of 240 hours for committing large-scale tax fraud. The man tried to cover up the fraud using a fake WhatsApp conversation.

Source: accountancyvanmorgen.nl

Sponsors:

VAT news
VAT news

Advertisements:

  • VAT news
  • VAT news
  • VAT news
  • VAT LG Logo