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Entrepreneur Defrauds Tax Authorities and Other Companies, but Is Meanwhile Defrauded by an Employee

Summary by De Telegraaf
A director and employee of an Enschede-based label company have been sentenced to hundreds of hours of community service for fraud. They not only defrauded the Dutch Tax and Customs Administration of nearly eight hundred thousand euros, but also extorted money from two companies by selling false invoices. Meanwhile, the employee also stole money from the company.

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A director and employee of an Enschede-based label company have been sentenced to hundreds of hours of community service for fraud. They not only defrauded the Dutch Tax and Customs Administration of nearly eight hundred thousand euros, but also extorted money from two companies by selling false invoices. Meanwhile, the employee also stole money from the company.

·Amsterdam, Netherlands
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De Telegraaf broke the news in Amsterdam, Netherlands on Thursday, July 31, 2025.
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