- 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.
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