Tag - Fraud / Tax evasion

European Union

Three Plead Guilty in €6.5 Million Tax Evasion and Money Laundering Case

3 days ago

Czech Republic

Czech Tax Authority Launches Campaign to Inspect Online Retailers’ Income Reporting for Tax Compliance

3 days ago

European Union Italy

EPPO Uncovers €17 Million VAT Fraud in Italy: House Arrests and Asset Seizures Executed

5 days ago

italy

Italy

EU Court Grants Italian Shell Companies Right to VAT Refund Despite Operational Thresholds

5 days ago

South Africa

South Africa Prepares Major VAT Reforms

5 days ago

Hungary

Hungary

Hungary Expands Use of Electronic Cash Registers

5 days ago

Croatia

VAT Fraud Scheme Uncovered: €831,260.82 Evasion and Money Laundering by Criminal Association

1 week ago

Azerbaijan

VAT Refunds in Nakhchivan Exceed 3.4 Million Manats, Boosting Consumer Benefits

2 weeks ago

France

EU Court Rules Formal Errors Don’t Block VAT Exemption on Reimported Goods Without Fraud

2 weeks ago

Czech Republic European Union

ECJ Upholds Czech Joint VAT Liability in Fuel Fraud Case, Validates EU Law Compliance

2 weeks ago

Canada Ukraine

Canada and Ukraine Sign Customs Agreement to Enhance Trade and Combat Violations

2 weeks ago

European Union

Non-Payment of Declared VAT Not Considered VAT Fraud, Says Advocate General Kokott

2 weeks ago

China

Shell Companies Exploit Agricultural Tax Benefits, Issue Fraudulent Invoices Worth 30 Billion Yuan

2 weeks ago

China

Chengdu Tax Bureau Investigates Sichuan Logistics Firm for VAT Fraud and Tax Evasion

2 weeks ago

China

Pingtan Tax Bureau Cracks Down on Agricultural Tax Fraud and Fake VAT Invoice Scheme

2 weeks ago

Ukraine

Unlimited Submissions to Tax Authorities to Prove Non-Compliance with VAT Risk Criteria

2 weeks ago

Tanzania

Tanzania Lowers VAT to 16% for B2C Payments, Awaiting Implementation Details

2 weeks ago

Sri Lanka

Sri Lanka Abolishes SVAT, Reinstates Traditional VAT with New Risk-Based Refund System

2 weeks ago

Poland

Polish Police Arrest 140 in €8 Million VAT Fraud Crackdown

3 weeks ago

Hungary

Hungary

Hungary’s NAV Launches Summer Inspection Campaign Targeting Key Sectors and Tax Violations

3 weeks ago

Chile

Coordinated Effort Recovers Illegal Cigarette Manufacturing Machine, Prevents $16 Billion Tax Evasion

3 weeks ago

European Union

EPPO Seizes €28 Million in Assets in €40 Million VAT Fraud Investigation

3 weeks ago

E-Invoicing

World

E-Invoicing Reimagined: A Fresh Approach to VAT Calculation and Payment

3 weeks ago

United Kingdom

HMRC Wins Upper Tribunal Case Against Mini Umbrella Company Fraud, Tightens Compliance Rules

3 weeks ago

Ukraine

Ukraine’s Risky VAT Payers Drop to Lowest Since 2020, Totaling 14,615 in May 2025

3 weeks ago

Italy

Italy

New VAT Compliance Regime: Client Responsible for VAT Payment in Logistics Sector

3 weeks ago

Italy

New Optional VAT Rule for Logistics and Transport Services Ahead of Reverse Charge Introduction

3 weeks ago

Netherlands

Tax Fraud Lessons: The Perils of Mixing Business and Personal Finances

3 weeks ago

Australia

ATO Issues Alert on False Invoicing and Fraudulent GST Credit Claims

3 weeks ago

Israel

Israel Investigates Major Tax Fraud in Alibaba, AliExpress Imports by Tim International Transport

3 weeks ago

United Kingdom

VAT Fraudster Arif Patel Loses Ferrari and £90m Property Empire in HMRC Crackdown

3 weeks ago

Italy

New Optional VAT Rule for Logistics and Transport Services Ahead of Reverse Charge Introduction

3 weeks ago

VATupdate VAT GST sales tax Italy

Italy

New VAT Compliance Regime: Client Responsible for VAT Payment in Logistics Sector

3 weeks ago

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