- X is acquitted of participating in a criminal organization related to VAT carousel fraud by the Amsterdam court
- There was a criminal organization involved in VAT carousel fraud, but insufficient evidence shows X knew about it
- X operates a sole proprietorship dealing in VoIP call minutes
- An investigation revealed an international criminal organization set up multiple business chains for VAT carousel fraud
- The prosecutor claimed X and his business were involved in the fraud
- X was prosecuted for participating in a criminal organization, leading false or incomplete VAT returns, and creating false invoices
- X denied knowledge of the fraud
- The court also acquitted X of intentionally filing false or incomplete VAT returns and creating false invoices
- The court found the invoices were not false
Source: taxlive.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.
