- 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.
Latest Posts in "Netherlands"
- Dutch Supreme Court Refers Key VAT Real Estate Questions to CJEU, Creating Market Uncertainty
- Dispute Over VAT on Final Payment for Business Transfer and Software Use Agreement, Arnhem-Leeuwarden Court 2025
- Supreme Court Confirms: No Destruction of Ruling; No Mediation or Foreign Establishment Proven
- General Court Excise T-690/24 (Kolinsen) – Judgment – Member State of arrival competent to levy excise duty in the event of irregularity detected on arrival
- Dutch Court Denies VAT Deduction for Crypto Platform Over Lack of Direct Service to Non-EU Clients
