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Butselaar Tax Evasion Trial
Dutch tax advisor Frank Butselaar faces trial in the US for allegedly facilitating tax evasion for prominent celebrities, potentially costing the US millions.
Dutch
Netherlands
NetherlandsFinanceCelebrityInternationalLegal CaseTax Fraud
Us Department Of JusticeDutch Public Prosecution ServiceButselaar's Former Office
Frank ButselaarLinda De MolJort KelderYfke SturmAfrojackTiësto
- What is Butselaar's defense against the accusations?
- Butselaar's defense argues that taxes were paid on the income earned through the mentioned shell companies, contradicting the prosecution's claims of tax evasion.
- Where and when was Butselaar arrested and extradited?
- Butselaar was arrested in Italy in March 2023, following a US arrest warrant issued in October 2022. He was extradited to the US and has been incarcerated for almost a year.
- What are the main accusations against Frank Butselaar?
- Frank Butselaar, a Dutch tax advisor, is accused of creating tax evasion schemes for numerous celebrities, causing significant financial losses to the US treasury.
- Which famous individuals are mentioned in connection with this case?
- The case involves several high-profile clients such as Linda de Mol, Jort Kelder, Yfke Sturm, Afrojack, and Tiësto, some of whom have filed or are filing lawsuits against Butselaar in the Netherlands.
- How much money is the US government claiming to have lost due to Butselaar's alleged actions?
- The US prosecutor alleges that Butselaar helped clients avoid US taxes by relocating their businesses to Cyprus and Guernsey, resulting in approximately $100 million in hidden income.