Tag - Fraud / Tax evasion

Italy

Possible changes in the Italian receipt lottery

21 hours ago

Bangladesh

Government ponders lowering penalty for VAT evasion

1 day ago

India

Finance Minister Discusses Fraud GST Refunds With Chartered Accountants Delegation

1 day ago

India

Illegal Detention of Chartered Accountants in GST Refund Fraud Case: 2 GST Officers Suspended

1 day ago

Pakistan

FBR Illegally Exempts Diplomatic Imports from Sales Tax

1 day ago

India

GST Council likely to modify monthly tax payment form for ITC clarity

3 days ago

United Kingdom

HMRC targeting directors in VAT fraud crackdown

7 days ago

European Union

Comments on ECJ C-227/21: AG Opinion on Case No. C-227/21 (‘HA.EN.’ UAB) – Right to deduct input VAT on intra-community transactions would not be able to pay the VAT incurred to the tax authorities due to the financial situation

1 week ago

United Kingdom

HMRC tax fraud: Clydebank woman fined for VAT scheme

1 week ago

Australia

ATO investigates 40,000 Aussies over alleged tax fraud scheme

1 week ago

Italy

Italian tax authorities accuse Booking.com of VAT fraud (2021)

1 week ago

Ireland

How to protect your business from becoming involved in VAT fraud

2 weeks ago

European Union

Roadtrip through ECJ VAT Cases – Focus on ”Fight against Fraud”

2 weeks ago

Bangladesh

VAT intelligence detects company hiding sales of Tk70.47C

2 weeks ago

Australia

ATO turns screws on SMSF property developers avoiding GST

2 weeks ago

Australia

ATO: Help your clients to rectify GST fraud

2 weeks ago

European Union

European Parliament Approves Proposed Extension of VAT Reverse Charge and Quick Reaction Mechanisms

2 weeks ago

Greece

Bank of Greece recommends anti-fraud VAT measures

2 weeks ago

Italy

VAT fraud and denial of deductibility: the importance of the taxpayer’s good faith

2 weeks ago

Australia

‘You are not anonymous’: Tax office goes after 40,000 people in $850 million scam

2 weeks ago

European Union

EU Parliament votes VAT reverse charge extension to Dec 2025

3 weeks ago

Australia

ATO warns community: do not engage in GST fraud

3 weeks ago

Australia

GST refund fraud attempts

3 weeks ago

European Union Lithuania

ECJ C-227/21 (HA.EN.) – AG Opinion – No Denial of input VAT if the seller would not pay output VAT

3 weeks ago

European Union

European Commission Reports on VAT Registration and Publishes Recommendations to Improve VAT Collection

3 weeks ago

European Union

European Commission Adopts Implementing Regulation to Combat VAT Fraud in E-Commerce

3 weeks ago

Australia

Diving in too deep: Swimming teacher jailed for GST fraud

3 weeks ago

Australia

Secret phone taps of ATO deputy commissioner’s son – discussing alleged multi-million-dollar tax fraud

4 weeks ago

Greece

VAT evasion at 5.35 bln euros

4 weeks ago

Ethiopia

E-Tax Rollout in Ethiopia—A Challenging Road to Renaissance

4 weeks ago

European Union Norway

Recommendation to strengthen VAT cooperation with Norway

4 weeks ago

United Kingdom

5 Major Indirect Tax Developments in the UK

4 weeks ago

European Union

International fight against VAT fraud: Strengthen the EU’s VAT cooperation with Norway

1 month ago

Tag - Fraud / Tax evasion

Possible changes in the Italian receipt lottery

Government ponders lowering penalty for VAT evasion

Finance Minister Discusses Fraud GST Refunds With Chartered Accountants Delegation

Illegal Detention of Chartered Accountants in GST Refund Fraud Case: 2 GST Officers Suspended

FBR Illegally Exempts Diplomatic Imports from Sales Tax

GST Council likely to modify monthly tax payment form for ITC clarity

HMRC targeting directors in VAT fraud crackdown

Comments on ECJ C-227/21: AG Opinion on Case No. C-227/21 (‘HA.EN.’ UAB) – Right to deduct input VAT on intra-community transactions would not be able to pay the VAT incurred to the tax authorities due to the financial situation

HMRC tax fraud: Clydebank woman fined for VAT scheme

ATO investigates 40,000 Aussies over alleged tax fraud scheme

Italian tax authorities accuse Booking.com of VAT fraud (2021)

How to protect your business from becoming involved in VAT fraud

Roadtrip through ECJ VAT Cases – Focus on ”Fight against Fraud”

VAT intelligence detects company hiding sales of Tk70.47C

ATO turns screws on SMSF property developers avoiding GST

ATO: Help your clients to rectify GST fraud

European Parliament Approves Proposed Extension of VAT Reverse Charge and Quick Reaction Mechanisms

Bank of Greece recommends anti-fraud VAT measures

VAT fraud and denial of deductibility: the importance of the taxpayer’s good faith

‘You are not anonymous’: Tax office goes after 40,000 people in $850 million scam

EU Parliament votes VAT reverse charge extension to Dec 2025

ATO warns community: do not engage in GST fraud

GST refund fraud attempts

ECJ C-227/21 (HA.EN.) – AG Opinion – No Denial of input VAT if the seller would not pay output VAT

European Commission Reports on VAT Registration and Publishes Recommendations to Improve VAT Collection

European Commission Adopts Implementing Regulation to Combat VAT Fraud in E-Commerce

Diving in too deep: Swimming teacher jailed for GST fraud

Secret phone taps of ATO deputy commissioner’s son – discussing alleged multi-million-dollar tax fraud

VAT evasion at 5.35 bln euros

E-Tax Rollout in Ethiopia—A Challenging Road to Renaissance

Recommendation to strengthen VAT cooperation with Norway

5 Major Indirect Tax Developments in the UK

International fight against VAT fraud: Strengthen the EU’s VAT cooperation with Norway

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