- A 68-year-old man and a 72-year-old woman are accused of VAT fraud with fake invoices
- The man allegedly ran a fake invoice factory for clothing traders, generating over 50 million euros
- The woman is accused of laundering nearly 700,000 euros from the fake invoices
- The man faces a 5.5-year prison sentence, while the woman faces 4 months in prison and 180 hours of community service
- The fraud involved creating fake invoices with VAT for clothing traders to claim deductions, resulting in a tax loss of over 10 million euros
- The man is also accused of laundering nearly 1.5 million euros through various transactions and purchases
Source: om.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.
