Seven arrests made in large-scale VAT fraud involving Dutch company

• Seven people arrested in the Netherlands for suspected VAT fraud through a Belgian subsidiary
• The fraud involved fake invoices totaling 13 million euros
• The Dutch company is known for fraudulent tax refunds
• Similar fraud attempted with another Dutch company’s Belgian branch
• Proceeds used for luxury items and gambling in UAE
• 97 officials involved in searches at company offices and suspects’ homes
• Luxury goods worth over 200,000 euros seized
• Previous investigation led to seizure of luxury cars and bank accounts
• Suspects to appear before Brussels court

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.

---

---