- An accountant had his title revoked for 5 years for participating in VAT fraud
- The accountant’s office did not meet standards and he failed to report an unusual transaction
- The accountant had previously been convicted for not having a quality control system
- The accountant was found to have serious deficiencies in his work and lack of planning
- The accountant also participated in VAT fraud and failed to report an unusual transaction
- The accountant’s response to the deficiencies in his office was inadequate
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.
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