fbpx
Published On: Wed, Mar 28th, 2018

Stealing made easy

Hilbert HaarBy Hilbert Haar

The Emerald-trial is formally about companies that did not file returns for income and turnover taxes by not reporting income they received from the Harbor Group of Companies to the tax office. Altogether, the six suspects that have so far been in court fleeced the tax office for 5.7 million guilders.

The public prosecutor maintains that the companies did not even do all the work they claimed on their invoices and qualified their actions simply as “stealing from the harbor.”

Attorneys balked at the suggestion, saying – correctly – that their clients have not been charged with submitting fraudulent or forged invoices.

But what is really gong on here?

LOGIN TO READ MORE... THIS IS A PREMIUM ARTICLE.

...

Some articles or portions of articles are restricted exclusively for our registered members and paying subscribers. Please login here to read the rest of this article. If you do not already have a paid subscription, you will need to register here and pay for a subscription first in order to gain access to our website to read articles or contents that are restricted to paid subscribers. You need to buy at least a Day subscription for 75ct to gain access. Or log in first if you are already a registered paying subscriber to this website. Click here to register and support our work with a paid subscription.




NEW!!! NEW!!! NEW!!! NEW!!!