Citaat | Rechtbank Amsterdam 6 mei 2013

Alinea 97 Rechtbank Amsterdam 6 mei 2013

Een alinea uit Rechtbank Amsterdam 6 mei 2013, ECLI:NL:RBAMS:2013:BZ9607.

65. In the present case, when on 11 December 1987 the X District Office instituted tax-evasion proceedings against the applicant, he was requested to submit all documents concerning the companies in which he had invested money. When the applicant failed to do so, he was requested on three further occasions to declare the source of the income invested. The applicant not having reacted to these requests, a disciplinary fine of CHF 1,000 was imposed on him on 28 February 1989. After four additional admonitions, a second disciplinary fine, of CHF 2,000, was imposed on the applicant. The latter fine he eventually contested unsuccessfully before the Federal Court. Subsequently he received two further disciplinary fines.

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