Tax assessment for heirs smuggler

Who except probably the widow of De Jong also be considered heirs, is not clear. The couple had three children, including one from a previous marriage. The heirs are protected by their lawyer. De Jong has earned more than 40 million are drug trafficking, as calculated in the tax authorities. And everyone should pay tax officials to prostitutes. And criminals.

Aran de Jong was the leader of a very professional set up gang. These collected large quantities of hashish and cannabis and subsequently smuggled to England, Italy and Spain.In an intensive investigation codenamed Mask Engaging the police managed to dismantle the gang in 2011.

The case came to light when the flamboyant millionaire was stopped on the highway because he wanted to catch a file on the hard shoulder with his Ferrari. An agent which lasted him, saw a bag with ten cell phones and took it up. De Jong got them back, but the police had been copied the information and that was the beginning of the end. No matter how careful the gang members also communicated with the cell phones, the police could read along the text messages, they did not realize.

Moszkowicz
After the gang was rolled, the top criminal De Jong spent a year in custody, his lawyer Bram Moszkowicz got him free until the beginning of the trial. The release was a death sentence: two weeks before the first session was the Eindhovenaar shot dead outside his door. As the leader of the gang, De Jong of the tax earned more than 40 million between 2007 and 2010 on drugs and not given his income. This therefore saves him still for more than 20 million and more than 2 million interest.

Although hard evidence is lacking under the amount, the court will nevertheless agree with the assessment. Because De Jong arguably concealed income in his tax returns, the burden of proof is reversed in accordance with the court and rightly increased. The heirs had to demonstrate that knocked the estimate does not.

The Tax Office had reports of De Jong properly scrutinized. He gave every year between 20,000 and 30,000 euros in taxable income. Given his lifestyle could not knock it, it could calculate a child. It is in such a case to the tax authorities to prove that it is.

proof
The Tax Office is looking for evidence of expenditure which he has not, according to his papers, or could do, think of buying cars, jewelry, trips, parties. There was a lot of De Jong found: corrections walk to almost 7 tons in 2008. The court ruled that the tax had gone to work accurately. There was even taken into account summer and Christmas holidays. Of the profits are also deducted the costs, such as purchasing and processing of hemp, labor costs of the gang members, packaging and transportation of drugs.

The heirs make one part object to the assessment, because they know nothing of the hemp trade. But then they find that the gain was overestimated because a lot has not been sold in England but in Italy where the drugs are worth less. Also bottle-fed customers, they say: there were dried crushed peas between the weed. Not all of kilos were hemp.

The heirs go against the ruling on the tax assessment appeal, let know their lawyer Rob Silver.

Source: http://www.ad.nl/ By: max steenberghe Photo: Reuters