ECLI:NL:RBAMS:2018:4721 Rechtbank Amsterdam, 19-06-2018, 13-845157-17 en 13-993051-18

Fraude
9 juli 2021
door (volg links)

PROMIS. Fraude. Verdenking o.m.: belastingontduiking via eigen bedrijven, witwassen en valse inkoopfacturen maken tbv verlagen importheffingen. Bewezen: complex van fraudefeiten, totaal ong 2,3 miljoen euro. GS 42 MND wv 6MND vw. Beroepsverbod 5 JRN.Read More

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