Voip Guardian must pay nearly 8 million euros fine for VAT fraud with fake calling minutes
Dutch suspects get community service, American company is bankrupt
Fraud took place in multiple countries, including the Netherlands, England, Sweden, Germany, Spain and Italy
Fake calls were used to send invoices in VAT carousel
Payments were made through foreign payment platforms
Fraud uncovered by bona fide telecom company able to reclaim unusually high amount of tax
Source: taxlive.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.
Latest Posts in "Netherlands"
- Guidelines for New VAT Rules on Mixed-Use Properties Effective from July 2025
- 7 Tips to Speed Up VAT Return Processing and Minimize Delays
- VAT Increase on Hotels Could Lead to Billions in Losses for Tourism Sector
- No VAT Deduction for Family Business Succession Advisory Costs, Court Rules Against A BV
- Proposed VAT Increase on Tourism Yields No Net Gain, Faces Parliamentary Vote
