- Decision on a Woo (Open Government Act) request regarding information about car trade and VAT fraud.
- Request concerned all available information on (international) investigations into car trade and VAT fraud, and related policies from 2010 to present.
- The Belastingdienst (Dutch Tax Authority) clarified the scope of the request and discussed which documents might be relevant.
- The requester sought specific documentation, including policy, investigation reports, internal communications, and information on the selection of car companies in the FMC073 investigation.
- The decision letter outlines the process, clarifies the request, and provides the official response to the information request.
Source: open.overheid.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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