Tag - Fraud / Tax evasion

Vietnam

5 Major Developments in Vietnam

9 hours ago

Netherlands

Investigation: VAT fraud in the trade in packaging materials

9 hours ago

Finland

Proposal published on introduction of new obligations for payment service providers

1 day ago

Philippines

Philippines Challenging Massive VAT Fraud Involving Fake Receipts

1 day ago

Ukraine

At the beginning of April, the rules for blocking PN may be changed again

1 day ago

Denmark

Case: Refused to register for VAT

1 day ago

Italy

Italy: EPPO to seize €149 million in investigation into VAT fraud on fuels

1 day ago

United Kingdom

People Involved in Transactions Connected with VAT Fraud

1 day ago

United Kingdom

Corporate report: People involved in transactions connected with VAT fraud

2 days ago

European Union Italy

EPPO: Operation in Italy against criminal group under investigation for massive VAT fraud: 12 arrests, including four public officials

3 days ago

Ukraine

Expanded list of risky tax payers can be provided to a VAT payer with the consent of his counterparty

3 days ago

Azerbaijan

VAT back project: More than 400 million manats of VAT were returned to consumers

1 week ago

European Union

Insider: Twitter violates EU rules by not counting VAT

1 week ago

European Union

Exchange of views with the European Chief Prosecutor (March 28)

1 week ago

Poland

VAT carousel fraud in Poland – what problems can you face if you fall into it?

1 week ago

United Kingdom

VAT Tax Gap Estimated at £10.0 Billion for the Financial Year 2021-22

1 week ago

Netherlands

No deduction for transactions with fraudulent official

1 week ago

European Union

Understanding the VAT Carousel Fraud

1 week ago

Ukraine

Hetmantsev promises to soften the risk criteria for VAT payers

1 week ago

United Kingdom

HMRC Official Statistics: Second estimate of the VAT gap (tax year 2021 to 2022)

1 week ago

United States

Arizona: Taxpayers Personally Liable for Company’s Unpaid Taxes

2 weeks ago

Kenya

KRA Eyes Sh400bn from Purge on Invoice Cheats

2 weeks ago

India

Issues Invoices without Supply of Goods: GST Officials Arrests Trader for Tax Evasion

3 weeks ago

Ghana

Re-thinking the Consequences of Tax Evasion on Ghana’s Economic Growth, 66 years after Independence

3 weeks ago

India

447 Firms Yet to Pay VAT Dues to Gujarat Govt

3 weeks ago

United Kingdom

VAT fraud backfires to provide UK fixed establishment

3 weeks ago

Romania

Romania authorised until 31 December 2025 to levy VAT from buyers of wood products

3 weeks ago

United Kingdom

FTT: Hillhead Ltd – Same individual sole director and shareholder of both appellants

3 weeks ago

United Kingdom

FTT: Jabble – Missing trader intra-community fraud

3 weeks ago

European Union

VAT in the Digital Age [EU Legislation in Progress]

3 weeks ago

Poland

New Recording Obligations for Payment Service Providers

3 weeks ago

European Union

Comments on C-512/21 (Aquila Part Prod Com SA) – Judgment on tax authorities’ right to question input VAT deductions

3 weeks ago

European Union

CESOP and payment service providers’ new reporting obligations from 2024

4 weeks ago

Tag - Fraud / Tax evasion

5 Major Developments in Vietnam

Investigation: VAT fraud in the trade in packaging materials

Proposal published on introduction of new obligations for payment service providers

Philippines Challenging Massive VAT Fraud Involving Fake Receipts

At the beginning of April, the rules for blocking PN may be changed again

Case: Refused to register for VAT

Italy: EPPO to seize €149 million in investigation into VAT fraud on fuels

People Involved in Transactions Connected with VAT Fraud

Corporate report: People involved in transactions connected with VAT fraud

EPPO: Operation in Italy against criminal group under investigation for massive VAT fraud: 12 arrests, including four public officials

Expanded list of risky tax payers can be provided to a VAT payer with the consent of his counterparty

VAT back project: More than 400 million manats of VAT were returned to consumers

Insider: Twitter violates EU rules by not counting VAT

Exchange of views with the European Chief Prosecutor (March 28)

VAT carousel fraud in Poland – what problems can you face if you fall into it?

VAT Tax Gap Estimated at £10.0 Billion for the Financial Year 2021-22

No deduction for transactions with fraudulent official

Understanding the VAT Carousel Fraud

Hetmantsev promises to soften the risk criteria for VAT payers

HMRC Official Statistics: Second estimate of the VAT gap (tax year 2021 to 2022)

Arizona: Taxpayers Personally Liable for Company’s Unpaid Taxes

KRA Eyes Sh400bn from Purge on Invoice Cheats

Issues Invoices without Supply of Goods: GST Officials Arrests Trader for Tax Evasion

Re-thinking the Consequences of Tax Evasion on Ghana’s Economic Growth, 66 years after Independence

447 Firms Yet to Pay VAT Dues to Gujarat Govt

VAT fraud backfires to provide UK fixed establishment

Romania authorised until 31 December 2025 to levy VAT from buyers of wood products

FTT: Hillhead Ltd – Same individual sole director and shareholder of both appellants

FTT: Jabble – Missing trader intra-community fraud

VAT in the Digital Age [EU Legislation in Progress]

New Recording Obligations for Payment Service Providers

Comments on C-512/21 (Aquila Part Prod Com SA) – Judgment on tax authorities’ right to question input VAT deductions

CESOP and payment service providers’ new reporting obligations from 2024

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