- FIOD arrested a 54-year-old man and a 29-year-old woman from Arnhem for fraud with VAT
- The woman is suspected of intentionally filing incorrect VAT returns and falsifying documents, both are also suspected of money laundering
- During a search of their home, physical and digital records, a car, electronics, and counterfeit clothing were seized
- The investigation was initiated after a report from the Tax Authorities
- The woman claimed VAT refunds and filed VAT corrections totaling around 400,000 euros, with almost no actual VAT declared
- It is suspected that the company did not make any business expenses to support the claimed VAT refunds, and that the woman submitted falsified corrections
- The Tax Authorities paid out nearly 100,000 euros, which was likely spent on personal expenses such as a car, electronics, and a luxury pair of glasses
Source: accountancyvanmorgen.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.