The Public Prosecution Service (OM) suspects a woman of having led VAT fraud with a different factual in the period from 13 July 2011 to 20 January 2014. This fraud allegedly took place because one to three private companies deliberately submitted incorrect or incomplete sales tax returns.
The court first states that the woman is indirectly a 100% shareholder of three private limited companies and two German GmbHs. The woman is responsible for the financial administration.
The court ruled that it was true that forged documents were drawn up, but that this was attributable to the private limited companies and GmbHs. However, given her position as a shareholder, the woman has been guilty of actually leading this fraud.
Source: www.taxence.nl
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