Criminal Sentence for Deliberately Submitting False VAT Returns – Court Overijssel

• 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

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