Two men were arrested for tax fraud on June 10, 2024. They were suspected of filing incorrect VAT returns and possessing excise goods fraudulently, with an estimated tax loss of 2.8 million euros.
The suspects are directors of several companies believed to be involved in tax fraud through false invoicing and improper VAT claims. They are also suspected of importing alcoholic beverages without paying excise duties.
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.
Latest Posts in "Netherlands"
- Netherlands: VAT Deduction Dispute for Municipal Entrepreneurs Fund Foundation
- VAT zero rate for export of competition horse to Malaysia
- Netherlands: Bicycle Maintenance Package Qualifies as Separate Service at Reduced VAT Rate
- Entrepreneurs’ fund does not meet conditions for approval of VAT deduction
- Netherlands: Export Zero Rate Denied for Sport Horse Used in EU Competitions
