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Tag - Fraud / Tax evasion

Nepal

Over 2,000 Chitwan Taxpayers Suspended for Not Submitting VAT Details

4 hours ago

Bahamas

Prime Minister Targets VAT Deductions on $1m+ Construction Projects to Protect Public Treasury

2 days ago

Germany

EPPO Secures Conviction in €23 Million VAT Fraud Involving Platinum Coins in Germany

2 days ago

Bahamas

Opposition MP Criticizes Government’s $100m VAT Evasion Crackdown as Desperation Measure

2 days ago

Netherlands

Company Liable for Reverse Charge VAT Using VAT Number Despite No Business Activities

2 days ago

European Union Hungary

ECJ Rules Against Hungary’s VAT Deduction Denial Without Concrete Fraud Evidence

2 days ago

Italy

Higher Criminal Relevance Threshold for Import VAT: Penalty Threshold Raised from €10,000 to €100,000

2 days ago

France

Yacht Sales Agent Convicted in France for Customs Fraud in US Import Scheme

2 days ago

European Union Germany

EPPO Secures Two More Convictions in €100 Million VoIP VAT Fraud Case

2 days ago

European Union

EPPO Uncovers €100 Million VAT Fraud in Multi-Country Operation, Arrests and Seizes Assets

2 days ago

India

Delhi HC Rules Separate GST Orders Required for Each Year in Tax Fraud Case

2 days ago

Netherlands

Dutch Court Convicts VAT Fraudster in Landmark EPPO Case Involving €40 Million Scheme

4 days ago

Netherlands

Tax fraud by director: community service and suspended prison sentence for incorrect VAT returns

5 days ago

Ukraine

Consequences of Failing to Register as a VAT Payer in Ukraine

6 days ago

United Kingdom

HMRC Reengages Payment Providers for VAT Split Payments to Combat Fraud After 2024 Success

6 days ago

Denmark

Court Rules Company as Correct VAT Subject in Dispute Over Concealed Revenue and Tax Increase

6 days ago

Netherlands

Court Confirms European Public Prosecutor’s Authority in €39 Million VAT Fraud Case

7 days ago

Netherlands

European Public Prosecutor’s Office Authorized in Major Cross-Border VAT Fraud Case, June 2025

7 days ago

Netherlands

Commercial Director of BV Found Guilty of VAT Fraud, Seeks Supreme Court Clarification

7 days ago

Italy

Exploring Italy’s Revised Rules for Non-EU Seller

7 days ago

Italy

Tax Inspections in Italy embrace AI as the Revenue Agency’s New Chatbot Zeroes in on Potential Tax Evasion

7 days ago

Ukraine

Criteria for VAT Payer Risk Assessment in Case of Invoice Registration Suspension

1 week ago

Italy

Split Payment Mechanism Exemption for FTSE MIB Companies Begins July 2025

1 week ago

India

Government Plans Stricter Customs Rules to Combat Smuggling by ‘Import Carriers’ at Ports

1 week ago

Czech Republic

Abuse of VAT Law: Artificial Division of Activities and Its Consequences Confirmed by Court

1 week ago

India

Delhi HC Denies Writ for Massive ITC Fraud Involving 160 Fake Firms and Rs. 1,000 Crores

1 week ago

Kenya

Kenya Targets VAT Misuse with New Finance Bill 2025 to Strengthen Tax Compliance

2 weeks ago

Cyprus

Cyprus Scandal: Abramovich’s €25M VAT Debt Allegedly Written Off After Ex-President’s Call

2 weeks ago

India

Allahabad HC Upholds Penalty for Expired E-Way Bill, Confirms Mandatory Compliance

2 weeks ago

Netherlands

Man Sentenced for Cross-Border VAT Fraud in First European Public Prosecutor’s Office Case

2 weeks ago

European Union Germany

EPPO Secures Conviction in €195 Million VAT Fraud Case Spanning 17 Countries

2 weeks ago

Poland

Understanding Split Payment Mechanism: Obligations, Benefits, and Compliance for VAT Taxpayers

2 weeks ago

China Italy

Italian Police Uncover €10.5 Million Tax Fraud Scheme Involving Chinese Nationals and Shell Companies

2 weeks ago

Tag - Fraud / Tax evasion

Over 2,000 Chitwan Taxpayers Suspended for Not Submitting VAT Details

Prime Minister Targets VAT Deductions on $1m+ Construction Projects to Protect Public Treasury

EPPO Secures Conviction in €23 Million VAT Fraud Involving Platinum Coins in Germany

Opposition MP Criticizes Government’s $100m VAT Evasion Crackdown as Desperation Measure

Company Liable for Reverse Charge VAT Using VAT Number Despite No Business Activities

ECJ Rules Against Hungary’s VAT Deduction Denial Without Concrete Fraud Evidence

Higher Criminal Relevance Threshold for Import VAT: Penalty Threshold Raised from €10,000 to €100,000

Yacht Sales Agent Convicted in France for Customs Fraud in US Import Scheme

EPPO Secures Two More Convictions in €100 Million VoIP VAT Fraud Case

EPPO Uncovers €100 Million VAT Fraud in Multi-Country Operation, Arrests and Seizes Assets

Delhi HC Rules Separate GST Orders Required for Each Year in Tax Fraud Case

Dutch Court Convicts VAT Fraudster in Landmark EPPO Case Involving €40 Million Scheme

Tax fraud by director: community service and suspended prison sentence for incorrect VAT returns

Consequences of Failing to Register as a VAT Payer in Ukraine

HMRC Reengages Payment Providers for VAT Split Payments to Combat Fraud After 2024 Success

Court Rules Company as Correct VAT Subject in Dispute Over Concealed Revenue and Tax Increase

Court Confirms European Public Prosecutor’s Authority in €39 Million VAT Fraud Case

European Public Prosecutor’s Office Authorized in Major Cross-Border VAT Fraud Case, June 2025

Commercial Director of BV Found Guilty of VAT Fraud, Seeks Supreme Court Clarification

Exploring Italy’s Revised Rules for Non-EU Seller

Tax Inspections in Italy embrace AI as the Revenue Agency’s New Chatbot Zeroes in on Potential Tax Evasion

Criteria for VAT Payer Risk Assessment in Case of Invoice Registration Suspension

Split Payment Mechanism Exemption for FTSE MIB Companies Begins July 2025

Government Plans Stricter Customs Rules to Combat Smuggling by ‘Import Carriers’ at Ports

Abuse of VAT Law: Artificial Division of Activities and Its Consequences Confirmed by Court

Delhi HC Denies Writ for Massive ITC Fraud Involving 160 Fake Firms and Rs. 1,000 Crores

Kenya Targets VAT Misuse with New Finance Bill 2025 to Strengthen Tax Compliance

Cyprus Scandal: Abramovich’s €25M VAT Debt Allegedly Written Off After Ex-President’s Call

Allahabad HC Upholds Penalty for Expired E-Way Bill, Confirms Mandatory Compliance

Man Sentenced for Cross-Border VAT Fraud in First European Public Prosecutor’s Office Case

EPPO Secures Conviction in €195 Million VAT Fraud Case Spanning 17 Countries

Understanding Split Payment Mechanism: Obligations, Benefits, and Compliance for VAT Taxpayers

Italian Police Uncover €10.5 Million Tax Fraud Scheme Involving Chinese Nationals and Shell Companies

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