The FIOD has arrested five suspects in a criminal investigation into tax fraud and searched two premises. They are suspected of submitting negative VAT returns through false invoices. In total, the suspects wrongly claimed 2.5 million euros, of which 1.2 million was paid by the tax authorities.
Source: taxlive.nl
Latest Posts in "Netherlands"
- Penalty for payment of additional VAT assessment reduced due to incidental negligence
- Decree on Mediation in Securities Transactions with Instructions on the Scope of the Concept of Mediation Published
- Tax Penalty for VAT Reduced Due to Incidental Carelessness; Court Lowers Fine to €1,500
- Thrift Shops Return to Court to Challenge VAT on Second-Hand Goods
- E-invoicing and Digital Reporting for Cross-border Transactions Starting July 2030
