Tax Fraud, Fictitious Invoices, and Hidden Income: Case Study and Increased Penalties

• The case involves charges of tax evasion, fake invoices, and undeclared income
• The defendants are accused of providing false information to tax authorities
• The defendants are also accused of attempting to evade taxes in a separate incident
• The defendants are charged with withholding income tax and social security contributions
• The total amount of taxes evaded is significant
• The case was heard in the Østre Landsret court
• The responsible authority is the Skattestyrelsen (Tax Authority)
• The case number is SS 2-16680/2020 and S-2195-21
• The document type is a court judgment
• The main topics of the case are tax evasion and VAT

Source: info.skat.dk

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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