Tax and VAT Fraud: Auditor Involvement, Fake Invoices, and Sentencing Appeal Denied

• Charges include tax fraud, VAT fraud, invoices, involvement of an auditor, and sentencing
• Accused of VAT fraud for multiple periods, resulting in significant amounts being evaded from the state treasury
• Also accused of tax fraud for underreporting income and dividends for several years
• Found guilty of using fake invoices to mislead tax authorities and evade taxes
• Sentenced to 2 years in prison, a fine of 5.5 million kr, and suspension of driving license
• Appeal made for acquittal or reduced sentence, but court upheld the original verdict with a partial suspension of the sentence

Source: info.skat.dk

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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