- Case study of entrepreneur sentenced to jail for false VAT returns
- The tax office collects VAT on behalf of the government and failure to pay correct amount of VAT can lead to consequences
- Dutch tax office follows Una Via approach to crime
- Money laundering is considered a criminal offense
- Incorrectly filing VAT returns can lead to jail time
- Clients can become creative in avoiding tax regulations and thus it is important that businesses are aware of tax rules and regulations
Source: orangetax.com
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.
