The criminal division of the Overijssel District Court ruled that X carried out and coordinated the chain in which the VAT carousel fraud took place and in which A BV participated. X also had incorrect VAT returns submitted.
Source: taxlive.nl
Latest Posts in "Netherlands"
- Guide to Netherlands Article 23 VAT Deferment: Benefits, Application, and Compliance for Online Sellers
- No VAT Deduction for Luxury Apartment Purchase: Business Use Not Proven, Court Rules
- Rental of Workroom by Silent Partnership: Entrepreneurship Confirmed, VAT Deduction Denied Due to Private Use
- Court Overturns Tax Office Decision on VAT Deduction for Healthcare Complex Development
- Netherlands Prepares for 2030 VAT Reforms: E-Invoicing, Platform Economy and SME Considerations