- T was convicted of VAT fraud for providing false or misleading information regarding VAT in several companies, including a Danish ApS, a sole proprietorship, a foreign company branch, and an unregistered business.
- The total VAT evaded amounted to 5,896,604 DKK.
- T claimed the invoices without VAT were for services performed abroad and denied knowledge of certain financial transactions.
- The court found that T, as the sole owner, was responsible for VAT reporting and payment, which was only minimally done.
- The court concluded T acted intentionally, and the delay in the case was due to T’s absences and defense requests, not the authorities.
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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