- FIOD arrested man from Kaag en Braassem for tax fraud and forgery
- Investigation started after signal from Tax Authorities
- Suspect filed incorrect VAT returns for his business between 2020 and 2023
- Claimed input tax credit was denied due to suspected fake invoices
- FIOD found no actual business activities at suspect’s company
- Estimated criminal damage is 1.9 million euros
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.
