Tag - Fraud / Tax evasion

European Union Romania

ECJ VAT C-496/25 (Lin III) – Questions – EU law may override national limits in VAT fraud prosecutions

7 hours ago

European Union

EPPO Exposes €187M VAT Fraud in Electronics Trade, Charges Seven in Major Cross-Border Operation

1 day ago

Malta

Malta Accelerates E-Invoicing and Real-Time VAT Reporting to Tackle High VAT Gap

1 day ago

United Kingdom

VAT Recovery Falls Despite Increased Crackdown on Business Tax Avoidance, HMRC Figures Show

1 day ago

Taiwan

Taichung Customs Seizes Illegal Christmas Plants, Urges Public to Follow Import Rules

1 day ago

Sweden

Taxation of Criminal Activities: Income and VAT Implications for Individuals under Swedish Law

1 day ago

Pakistan

Mandatory Electronic Tracking and Tax Stamps for All Cement Bags from November 2025

1 day ago

Bahrain

Two Indian Expats Face Trial for BD300,000 VAT Refund Fraud on Luxury Watches in Bahrain

1 day ago

Malta

Malta’s VAT Gap Hits 24.2%, More Than Double EU Average, Prompting Digital Tax Reforms

1 day ago

Poland

Woman Accused of Unpaid VAT After Tax Office Freezes Company Accounts – Court Ruling

2 days ago

Kenya

KRA Warns Businesses Over Unverifiable Input VAT Claims, Promises Stricter Audits and Reforms

2 days ago

United Kingdom

Corrupt Directors Jailed for £20m VAT Fraud After Secret Meetings and Fake Offshore Schemes

2 days ago

Curacao

Curacao Tax Chief Investigated for Corruption and Mismanagement, Public Demands Clarity

3 days ago

European Union Germany

Seven Arrested, 100 Raids Across Europe in €48 Million VAT Fraud Investigation Involving Electronics

4 days ago

Romania

Romania Secures EU Approval to Replace PNRR VAT Gap Milestone, Avoids €1 Billion Grant Loss

4 days ago

United Kingdom

UT Grants Leave to Appeal in Eurolaser VAT Fraud Case on Kittel and Mecsek Principles

4 days ago

Austria

Austria Clarifies Tax Deduction Rules for Subcontractor Services Involving Fraudulent Invoices

4 days ago

European Union Switzerland

Federal Council Launches Consultation on Amending Switzerland-EU Tax Information Exchange Agreement

5 days ago

Greece

EPPO Arrests 37 in Greece Over €19.6 Million Agricultural Subsidy Fraud and Money Laundering

5 days ago

China

China’s Unified VAT Reform: Modernizing Tax Compliance for Domestic and Foreign Businesses

6 days ago

United Kingdom

UK Tech Firm Granted Appeal Over £2.4 Million VAT Evasion Ruling

6 days ago

Ukraine

Former Dnipropetrovsk Tax Officials Face Trial for $1.5M VAT Fraud Scheme

6 days ago

Spain

Verifactu in Spain: Key Dates, Compliance, and Benefits for Businesses and Freelancers Explained

6 days ago

Switzerland

Federal Supreme Court Upholds Net Rental Value for Permanent Vacation Apartment Rentals to Related Parties

1 week ago

Poland

Poland Plans Major VAT Reforms to Reduce Tax Gap and Ease Compliance by 2026

1 week ago

Denmark

Acquittal Due to Insufficient Evidence and Limitation in Serious VAT Fraud Case

1 week ago

Suriname

Government Outlines Debt Relief and Revenue Increase Measures at Press Conference

1 week ago

Bulgaria

EPPO Raids Plovdiv Municipality Over Suspected Fraud in Urban Green Space Project

1 week ago

India

Flipkart Accused of Flouting Amended GST Rules on Transport Services, Faces Government Scrutiny

1 week ago

Lithuania

Lithuania Signs IMF Agreement to Reduce VAT Gap and Curb Shadow Economy

2 weeks ago

Poland

Split Payment Fails to Stop VAT Fraud: New Tightening Measures Planned by Finance Ministry

2 weeks ago

Greece

Audit Documentation Procedures: Distinguishing Abusive Practices from VAT Fraud under Kittel Jurisprudence

2 weeks ago

United Kingdom

UK Tribunal Overturns VAT Fraud Penalty, Clarifies Input VAT Deduction Rights for Taxpayer

2 weeks ago

Tag - Fraud / Tax evasion

ECJ VAT C-496/25 (Lin III) – Questions – EU law may override national limits in VAT fraud prosecutions

EPPO Exposes €187M VAT Fraud in Electronics Trade, Charges Seven in Major Cross-Border Operation

Malta Accelerates E-Invoicing and Real-Time VAT Reporting to Tackle High VAT Gap

VAT Recovery Falls Despite Increased Crackdown on Business Tax Avoidance, HMRC Figures Show

Taichung Customs Seizes Illegal Christmas Plants, Urges Public to Follow Import Rules

Taxation of Criminal Activities: Income and VAT Implications for Individuals under Swedish Law

Mandatory Electronic Tracking and Tax Stamps for All Cement Bags from November 2025

Two Indian Expats Face Trial for BD300,000 VAT Refund Fraud on Luxury Watches in Bahrain

Malta’s VAT Gap Hits 24.2%, More Than Double EU Average, Prompting Digital Tax Reforms

Woman Accused of Unpaid VAT After Tax Office Freezes Company Accounts – Court Ruling

KRA Warns Businesses Over Unverifiable Input VAT Claims, Promises Stricter Audits and Reforms

Corrupt Directors Jailed for £20m VAT Fraud After Secret Meetings and Fake Offshore Schemes

Curacao Tax Chief Investigated for Corruption and Mismanagement, Public Demands Clarity

Seven Arrested, 100 Raids Across Europe in €48 Million VAT Fraud Investigation Involving Electronics

Romania Secures EU Approval to Replace PNRR VAT Gap Milestone, Avoids €1 Billion Grant Loss

UT Grants Leave to Appeal in Eurolaser VAT Fraud Case on Kittel and Mecsek Principles

Austria Clarifies Tax Deduction Rules for Subcontractor Services Involving Fraudulent Invoices

Federal Council Launches Consultation on Amending Switzerland-EU Tax Information Exchange Agreement

EPPO Arrests 37 in Greece Over €19.6 Million Agricultural Subsidy Fraud and Money Laundering

China’s Unified VAT Reform: Modernizing Tax Compliance for Domestic and Foreign Businesses

UK Tech Firm Granted Appeal Over £2.4 Million VAT Evasion Ruling

Former Dnipropetrovsk Tax Officials Face Trial for $1.5M VAT Fraud Scheme

Verifactu in Spain: Key Dates, Compliance, and Benefits for Businesses and Freelancers Explained

Federal Supreme Court Upholds Net Rental Value for Permanent Vacation Apartment Rentals to Related Parties

Poland Plans Major VAT Reforms to Reduce Tax Gap and Ease Compliance by 2026

Acquittal Due to Insufficient Evidence and Limitation in Serious VAT Fraud Case

Government Outlines Debt Relief and Revenue Increase Measures at Press Conference

EPPO Raids Plovdiv Municipality Over Suspected Fraud in Urban Green Space Project

Flipkart Accused of Flouting Amended GST Rules on Transport Services, Faces Government Scrutiny

Lithuania Signs IMF Agreement to Reduce VAT Gap and Curb Shadow Economy

Split Payment Fails to Stop VAT Fraud: New Tightening Measures Planned by Finance Ministry

Audit Documentation Procedures: Distinguishing Abusive Practices from VAT Fraud under Kittel Jurisprudence

UK Tribunal Overturns VAT Fraud Penalty, Clarifies Input VAT Deduction Rights for Taxpayer

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