Kiki Musampa was arrested on Tuesday. The Former Player and Current Assistant Coach or Young Ajax is Susped of Years of Tax Fraud, Het Parool Reports on Wednesday.
Musampa’s 65-year-old accountant was also arrested and questioned by the fiscal information and investigation service (FIOD), Accordance to a Press release. Their Homes were searched and Several Luxury Watches and the Administration Were Seized.
Accordance to the ficod, musampa and his accountant falsely claim that he is liable for tax abroad, while he would have a personal connection with the Netherlands. For example, he would own a house and several bank accounts in the Netherlands.
The Fiod Says That The Highest Court Has Ruled That Musampa Must Be Regarded as a Dutch TaxPayer. Neverbertheless, Musampa and his accountant would have submitted Several Returns as a Foreign TaxPayer.
The Estimated Tax Difference is Estimated at More Than 100,000 euros. The FIOD HAS decided to prosecute Musampa and his accountant, “because an accountant can be expected not to cooperation with fraud”. Tax fraud carries a maximum prison sentence of six years.
Ajax is aware of the judgment of Musampa, who was a player for the Amsterdam club in the Golden Nineties and Has Been Willem Weijs’ Assistant at Young Ajax Since This Season. “But we think it is too early to respond substantely,” a spokesperson toed nu.nl when asked.