Overview

• The court ordered confiscation of €1.3 million after finding he billed for millions of non-existent tests.
• He triggered fraud detection when seeking an additional €6.9 million, surpassing automated payout thresholds at the KVNO.
• Prosecutors found he operated under a neighbor’s closed test center ID and registered five fictitious sites to submit bogus invoices.
• In his confession he admitted using the funds for gambling debts, a luxury car and a designer watch.
• Judges cited his multiple prior fraud convictions in rejecting further leniency despite his comprehensive confession.