Fraudsters set up complex trading scheme to evade tax

摘要

FRAUDSTERS established a complextrading scheme with Secure Digital(SD) memory cards for electronicdevices and cheated the DutchTreasury of an estimated €9 millionbetween 2017 and 2019.The illegal VAT scheme involved astring of companies in the EU. Thecriminal gang purchased SD cardswith VAT from Dutch companiesidentified as missing traders.