- T was charged with VAT fraud in two cases, involving a total evasion of 868,626 DKK.
- For the first case (2012), T was acquitted due to lack of evidence of intent and the statute of limitations.
- For the second case (2013-2015), T was found guilty of intentional VAT fraud, despite claiming her husband ran the business.
- T was sentenced to 6 months’ conditional imprisonment and a fine of 715,000 DKK.
- The sentence was made conditional due to lengthy proceedings and T’s good personal circumstances; T appealed the verdict.
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.
Latest Posts in "Denmark"
- Denmark Advances Toward Mandatory E-Invoicing and Structured Digital Reporting by 2029
- Danish Grocers Concerned as Sweden Halves Food VAT, Fearing Cross-Border Shopping Surge
- Danish Nemhandel Reference Implementation 2.3.0 Released with Peppol Support and Enhanced Security
- Denmark Advances Digital Bookkeeping and E-Invoicing: Peppol PINT, SAF-T 2.0, and NemHandel Updates
- Denmark Sets 2026 Agenda for Mandatory E-Invoicing and Digital Bookkeeping Transition
