Dutch Man Arrested in EU-Wide VAT Fraud Investigation

• A man from Lochem was arrested in a EU-wide criminal investigation into VAT fraud.
• The 49-year-old man is suspected of intentionally failing to file VAT returns and participating in a criminal organization.
• The investigation started after a signal from the Tax Administration.
• The suspect is suspected of being involved in cross-border VAT fraud with the import and export of IT products and consumer electronics.
• The investigation team suspects that a fraud chain has been set up of various companies in different EU countries, in which goods and money circulate with the aim of committing VAT fraud.
• The total damage of the fraud amounts to more than 10 million euros.
• The investigation team suspects that the man’s company served as one of the ploffers.
• Despite multiple requests from the tax authorities, no VAT returns were filed in the name of the company.
• The disadvantage for the Dutch Tax Administration is currently estimated at more than 1 million euros.
• The investigation is led by the European Public Prosecutor’s Office.

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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