Tag - Fraud / Tax evasion

Zambia

Zambia Revenue Authority Suspends Withholding VAT Due to Successful Smart Invoice System Implementation

18 hours ago

Pakistan

Tax Expert Clarifies Sections 37A and 37B of Sales Tax Act to Business Community

18 hours ago

Netherlands

Supreme Court Confirms Gross Negligence in Tax Case Against Experienced Real Estate Operator X NV

2 days ago

Netherlands

Suspect Acquitted in VoIP VAT Carousel Fraud Case Due to Insufficient Evidence

6 days ago

European Union

ECJ VAT Cases – Link to the relevant article in the EU VAT Directive 2006/112/EC

6 days ago

Netherlands

Supreme Court Upholds Rulings in VAT Fraud Case “Hive” Involving Scrap Material Trade

1 week ago

Spain

Eight Arrested in Spain for 68-Million-Euro Tax Fraud in Liquor Import Scheme

1 week ago

Nigeria

House Committee Criticizes Chinese Firms for ₦15 Billion VAT Evasion, Plans Crackdown on Mining Interference

1 week ago

Sri Lanka

Supreme Court Upholds Conviction in South Asia’s Largest VAT Fraud Case Against Fugitive Mastermind

1 week ago

Pakistan

FBR Launches Digital Crackdown on Tax Fraud, Targets IP Addresses in Major Investigation

1 week ago

Pakistan

FBR to Use Section 37A Only Against Tax Fraudsters, Not Legitimate Businesses

1 week ago

United Kingdom

UK Computer Supplies Ltd Denied Input VAT Recovery Due to Should-Have-Known Connection to MTIC Fraud

1 week ago

Germany

EU Court Rules on Joint Liability for VAT Unpaid by Supplier in Fraud Cases

1 week ago

Slovakia

Slovakia’s “Hot Summer 4” Campaign Promotes Sales Registration and Education to Combat Tax Evasion

1 week ago

India

Guwahati Court Denies Bail for Six in Major GST Evasion Case Involving Logistics Firms

1 week ago

Australia

ATO Sentences Four in Ongoing GST Fraud Crackdown Under Operation Protego

1 week ago

United Kingdom

UK Computer Supplies Ltd v HMRC: VAT Input Tax Denial and MTIC Fraud Connection Dispute

1 week ago

Netherlands

Wrongly invoicing zero rates to British customers is VAT fraud

1 week ago

Romania United Kingdom

Romanian Authorities Arrest 13 in Phishing Scam Targeting UK Tax Office HMRC

2 weeks ago

Australia

ATO Intensifies Crackdown on GST Fraudsters with New Sentencings in Operation Protego

2 weeks ago

Australia

ATO Sentences Four for GST Fraud in Ongoing Operation Protego Crackdown

2 weeks ago

Greece

Court Ruling on VAT Deduction Denial and Joint Liability in Tax Fraud Cases

2 weeks ago

Netherlands

Court Rules Against Tax Authority’s Income Attribution in VAT Fraud Case; Penalty Stands

2 weeks ago

European Union Germany

Ninth Conviction in Germany’s Huracán VAT Fraud Case: Three-Year Sentence Imposed

2 weeks ago

European Union Spain

EPPO Detains Ringleaders in €68 Million VAT Fraud Involving Imported Alcohol in Spain

2 weeks ago

Italy

Fraudulent Tax Declaration Crime Completes Only Upon Filing, Not Document Registration, Court Confirms

2 weeks ago

Czech Republic European Union

ECJ C-276/24 (KONREO) – Judgment – Customer liable to pay VAT even after deduction rights are refused in case of fraud

2 weeks ago

United Kingdom

Director Deemed ‘Passenger’ in Missing Trader Fraud Appeals VAT Penalty and Tax Denials

2 weeks ago

Netherlands

Influencer Sentenced to Community Service and Ban After Years of Tax Fraud and Forgery

2 weeks ago

Portugal

Portugal Indicts 30 for €35 Million VAT Fraud in Essential Food Products Scheme

2 weeks ago

European Union Norway

Norway-EU: New 2025 Agreement on VAT Administrative Cooperation Strengthens Anti-Fraud Measures

2 weeks ago

Netherlands

Mastermind Behind Fake Invoice Factory Sentenced to Five Years for Massive Tax Fraud

2 weeks ago

Philippines

BIR Urges Public to Report Pharmacies Violating VAT Exemption on Medicines

2 weeks ago

Tag - Fraud / Tax evasion

Zambia Revenue Authority Suspends Withholding VAT Due to Successful Smart Invoice System Implementation

Tax Expert Clarifies Sections 37A and 37B of Sales Tax Act to Business Community

Supreme Court Confirms Gross Negligence in Tax Case Against Experienced Real Estate Operator X NV

Suspect Acquitted in VoIP VAT Carousel Fraud Case Due to Insufficient Evidence

ECJ VAT Cases – Link to the relevant article in the EU VAT Directive 2006/112/EC

Supreme Court Upholds Rulings in VAT Fraud Case “Hive” Involving Scrap Material Trade

Eight Arrested in Spain for 68-Million-Euro Tax Fraud in Liquor Import Scheme

House Committee Criticizes Chinese Firms for ₦15 Billion VAT Evasion, Plans Crackdown on Mining Interference

Supreme Court Upholds Conviction in South Asia’s Largest VAT Fraud Case Against Fugitive Mastermind

FBR Launches Digital Crackdown on Tax Fraud, Targets IP Addresses in Major Investigation

FBR to Use Section 37A Only Against Tax Fraudsters, Not Legitimate Businesses

UK Computer Supplies Ltd Denied Input VAT Recovery Due to Should-Have-Known Connection to MTIC Fraud

EU Court Rules on Joint Liability for VAT Unpaid by Supplier in Fraud Cases

Slovakia’s “Hot Summer 4” Campaign Promotes Sales Registration and Education to Combat Tax Evasion

Guwahati Court Denies Bail for Six in Major GST Evasion Case Involving Logistics Firms

ATO Sentences Four in Ongoing GST Fraud Crackdown Under Operation Protego

UK Computer Supplies Ltd v HMRC: VAT Input Tax Denial and MTIC Fraud Connection Dispute

Wrongly invoicing zero rates to British customers is VAT fraud

Romanian Authorities Arrest 13 in Phishing Scam Targeting UK Tax Office HMRC

ATO Intensifies Crackdown on GST Fraudsters with New Sentencings in Operation Protego

ATO Sentences Four for GST Fraud in Ongoing Operation Protego Crackdown

Court Ruling on VAT Deduction Denial and Joint Liability in Tax Fraud Cases

Court Rules Against Tax Authority’s Income Attribution in VAT Fraud Case; Penalty Stands

Ninth Conviction in Germany’s Huracán VAT Fraud Case: Three-Year Sentence Imposed

EPPO Detains Ringleaders in €68 Million VAT Fraud Involving Imported Alcohol in Spain

Fraudulent Tax Declaration Crime Completes Only Upon Filing, Not Document Registration, Court Confirms

ECJ C-276/24 (KONREO) – Judgment – Customer liable to pay VAT even after deduction rights are refused in case of fraud

Director Deemed ‘Passenger’ in Missing Trader Fraud Appeals VAT Penalty and Tax Denials

Influencer Sentenced to Community Service and Ban After Years of Tax Fraud and Forgery

Portugal Indicts 30 for €35 Million VAT Fraud in Essential Food Products Scheme

Norway-EU: New 2025 Agreement on VAT Administrative Cooperation Strengthens Anti-Fraud Measures

Mastermind Behind Fake Invoice Factory Sentenced to Five Years for Massive Tax Fraud

BIR Urges Public to Report Pharmacies Violating VAT Exemption on Medicines

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