Fictitious invoices

Definition

A fictitious invoice is an invoice that was issued without a real transaction, or that lists a different transaction from reality.

penalties

  • Up to 5 years in prison
  • Double tax - double payment of the VAT amount
  • Denial of deduction of inputs
  • Disqualification of books

Important Note: The information on this website is for general informational purposes only and does not constitute professional tax advice. Consult a qualified tax advisor before making financial decisions.