- An autobedrijf from the Netherlands and two executives are accused of VAT fraud in the automotive sector
- They are accused of intentionally submitting incorrect VAT returns and creating fake invoices, causing a tax loss of nearly 5.1 million euros
- The prosecution is demanding a 28-month prison sentence for both executives and a fine of 1.25 million euros for the company
- The company used fake buyers to avoid paying VAT on car exports within the EU
- VAT fraud is considered harmful to society and undermines the tax system
- The investigation is part of a larger international probe into VAT fraud in the export of cars, with a total estimated loss of 23.49 million euros
- Previous cases have resulted in prison sentences ranging from 6 to 24 months, with some suspended.
Source: om.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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