- Two men arrested for VAT fraud in the Netherlands
- Suspects from Amsterdam and Almere involved in tax evasion
- Investigation linked to four companies not reporting over 24 million euros in revenue
- Arrests followed a tip-off from the Dutch Tax Authority
- Companies failed to submit VAT returns for several years
- Estimated 4.2 million euros in VAT payments evaded
- Authorities seized records, cash, luxury items during searches
- Main suspect failed to provide documents to tax authorities despite promises
- Suspected of avoiding cooperation with audits and inspections
Source: nltimes.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.
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