- An AA admitted to assisting in VAT fraud at a client’s installation company for seven years
- The accountant has a small accounting firm with one employee and sometimes hires a freelancer
- The accountant’s firm was found to have deficiencies in quality standards by the NBA
- The accountant also faced allegations of threats towards the client and involvement in VAT fraud
- The accountant cited physical setbacks, including a malignant tumor, as contributing to his actions
- The accountant expressed regret for his actions but doubted his ability to improve the practice in the short term
Source: fiscaalvanmorgen.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.
