Skip to main content
Home

Main navigation

  • Top stories
  • Health
  • Crime
  • Politics
  • Business
  • Tech
  • Culture
  • Sports
  • Weird
  • 1-1-2
Crime
Court of Justice
false invoices
Leo W.
Marco Borsato
OM
Openbaar Ministerie
ruling
tax fraud
The Entertainment Group
Zwolle
Thursday, 27 February 2014 - 06:59
Share this:
  • facebook
  • twitter
  • linkedin
  • whatsapp
  • reddit

Ruling against ex-director Borsato company

The court of justice in Zwolle will make a ruling on Thursday in the process against ex-director of the event management company of Marco Borsato. The Public Prosecution Service (OM) wants businessman Leo W. to serve 22 months behind bars. The OM thinks that W. submitted false invoices for millions. In this way, he could have re-claimed hundreds of thousands of euros in VAT at the tax-authority to pay the personnel of the destitute company. W. did not manage to save Borsato's company with this. The Entertainment Group went bankrupt in 2009. According to the OM, Leo W. also took around €300.000 into his own pocket.

W.'s lawyer is committed to an acquittal. According to the lawyer, the financial position of the company was already dire before W., took over as director. The businessman tried, according to his lawyer, to investigate the administrative and financial chaos, by sending false invoices.

Follow us:

Latest stories

  • Hospital workers to go back on strike in mid-April, unions say
  • Two face prosecution for inciting violence against teacher over anti-jihad cartoon
  • Senate agrees to allow parents to give children two surnames
  • Digging badgers force 1 week cancellation of all trains between Eindhoven & Den Bosch
  • Police investigated for handling child pornography find before murder of 9-year-old boy
  • Election can't change nitrogen targets: D66; CDA to close gap with national politics

Top stories

  • Hospital workers to go back on strike in mid-April, unions say
  • Senate agrees to allow parents to give children two surnames
  • Digging badgers force 1 week cancellation of all trains between Eindhoven & Den Bosch
  • Police investigated for handling child pornography find before murder of 9-year-old boy
  • Undercover cop infiltrated Extinction Rebellion chat groups: report
  • Children growing up on welfare more at risk of developmental delays

© 2012-2023, NL Times, All rights reserved.

Footer menu

  • Privacy
  • Contact
  • Partner content