- A 44-year-old man was sentenced by the Rechtbank Overijssel to a 360-hour community service, a suspended prison sentence of six months with a probation period of three years, and a fine of €15,000
- The man was found guilty of intentionally submitting incorrect VAT returns multiple times and leading a legal entity to commit forgery
- The case falls under the categories of criminal law and tax period from 2017 to 2020
- The verdict was issued on February 12, 2024, with the case number 84.071403.22 and ECLI reference ECLI:NL:RBOVE:2024:698
Source: nlfiscaal.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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