BV and director convicted for VAT fraud and forgery of documents

• BV X and its director Y were convicted for VAT fraud and forgery
• The fraud involved the improper shifting of VAT by BV X to its customers with forged invoices
• BV X also committed VAT fraud with credit invoices
• The fraud was reported to the FIOD fraud desk in 2021
• BV X and Y reached an agreement with the prosecutor on a settlement proposal
• The criminal court of Rechtbank Overijssel ruled that BV X must maintain its business administration

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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