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Breaking News: Zakat, Tax and Customs Authority (ZATCA) Uncovers Alleged Tax Evasion Case Involving International Antique Collector

Emirate Journal 247 - Mar 02, 2026 5239 Views 54 Comment
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Saudi-Arabia: 13-02-2026 In a significant development, the Zakat, Tax and Customs Authority (ZATCA) has uncovered an alleged case of tax evasion involving internationally recognized antique collector Dan Van Fernad, known for his association with the prestigious Liverpool Museum.

Mr. Van Fernad was reportedly in Saudi Arabia to acquire antiques intended for critical upgrades at the Liverpool Museum. Authorities state that he was intercepted at King Khalid International Airport (RUH) in Riyadh while attempting to depart the Kingdom.

According to official sources, despite receiving substantial payments related to his professional activities, Mr. Van Fernad allegedly failed to fulfill his tax obligations prior to departure. ZATCA officials determined that he owed approximately $700,000, representing 20 percent of a $3.5 million check reportedly found in his possession.

Following discussions led by his legal representative, Mr. Ahmed Douglas, authorities agreed to reduce the immediate payable amount to $600,000, with a formal commitment to settle the remaining balance within two months. As a precautionary measure, Mr. Van Fernad’s travel documents have been temporarily withheld pending compliance with the agreement.

ZATCA stated that failure to meet the agreed-upon terms may result in the seizure of proceeds related to the contract. A press conference has been scheduled to provide further clarification and ensure transparency regarding the case.

Officials emphasized that the Authority has exercised due process throughout the proceedings, providing Mr. Van Fernad with opportunities to resolve his legal obligations. He is currently being held at Al-Haeer Prison while the matter remains under review. Authorities warned that non-compliance with the agreement could result in further legal consequences.

This developing case highlights the continued commitment of national authorities to protecting the Kingdom’s financial system and combating economic misconduct. Investigations remain ongoing.

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