- T was convicted of VAT fraud for two periods in 2016 and 2017, resulting in a total evasion of 12,947,254 DKK.
- T claimed the errors were accidental and possibly due to a typing mistake, but the court found this explanation not credible.
- The district court sentenced T to 2 years in prison (30 days unconditional, the rest conditional with community service) and a fine of 6,458,627 DKK.
- Both T and the prosecution appealed, but the High Court upheld the original verdict and sentence, confirming T’s responsibility for the false VAT declarations.
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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