- X operated a business in the trade and repair of cars and light commercial vehicles.
- The tax inspector conducted an investigation into the VAT returns for 2017.
- X claimed to no longer have access to the administration, as it was in boxes in a car seized by the police and subsequently destroyed.
- The inspector examined X’s bank accounts and found that over €100,000 in deposits were not accounted for in the reported turnover.
Source: futd.nl
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
Latest Posts in "Netherlands"
- VAT Refund Request Denied Due to Late Submission: Court of Appeal Decision 2025
- Pension Fund’s Insurance Service Exempt from VAT; No Right to Input Tax Deduction
- VAT Assessment Upheld Due to Missing Invoices and Insufficient Proof for Deductions and Loans
- Fiscal Unity for VAT Due to Close Financial and Economic Ties Upheld by Court
- EU Court: Spain Must Grant VAT Exemption for Group-Provided Cleaning Services to Members
