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Eastern High Court: Punishment – VAT fraud – withholding tax – community undermining character – document forgery – subcontractors

T was accused of committing serious tax fraud and document forgery. T intentionally underreported VAT for a company, evading 3,170,715 kr. in taxes, and failed to withhold A-tax and labor market contributions, evading 7,298,001 kr. T was also charged with document forgery. T was sentenced to 2 years and 3 months in prison, a fine of 11,300,000 kr., and had assets confiscated.

Source: info.skat.dk

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