- An influencer received a 240-hour community service sentence, a conditional nine-month prison sentence, and a three-year management ban for years of VAT fraud and document forgery for mortgages. Between 2016 and 2022, he and a business partner systematically submitted incorrect VAT returns and forged documents to obtain mortgages. The court in Amsterdam found him guilty of serious tax fraud and forgery, considering his public role and the impact on public trust. He admitted to the charges and accepted the sentence, with his young age and acceptance of responsibility considered in his favor.
Source: taxence.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"
- Adjustment of VAT deduction for services on immovable property: What can you still do?
- Government Responds to Questions on VAT Increase Impact Analysis for Accommodation
- Heijnen Maintains VAT Increase on Accommodation Despite Predicted Revenue Loss
- VAT due to number acquisition not deductible due to participation in fraud
- Dutch Government Responds to Questions on Reduced VAT for Culture Media Sports
