Tag - Fraud / Tax evasion

European Union

European Parliament calls for using blockchain to fight tax evasion and an end to crypto asset non-taxation

1 day ago

South Africa

South African Breweries dragged into VAT scam

1 day ago

India

GST: Proceedings Initiated by Anti Evasion and Range Officer for Same Period is Invalid

1 day ago

Netherlands

Additional assessments for fraudulent used car dealer justified; fines reduced

2 days ago

Albania

VAT Fraud Scheme with 3 Mln Euro Damage, Tirana Prosecution Investigates Fictitious Entities

6 days ago

Poland

KAS boasts of its effectiveness

6 days ago

Pakistan

FTO begins probe into Rs5.69bn sales tax fraud

6 days ago

India

Simple GST structure can check tax evasion

1 week ago

Ghana

GRA scores lowest at 17% in VAT compliance

1 week ago

Ukraine

BEB continues the fight against illegal VAT refund schemes

1 week ago

India

Instructions Issued For Prosecution And Arrest Under Goods And Services Tax Legislation

1 week ago

Poland

KAS: Every fourth sale without a receipt and out of the system

1 week ago

India

GST Intelligence issues biggest-ever show cause notice to Bengaluru-based online gaming company

1 week ago

United Kingdom

UT: Northside Fleet Ltd – Whether First-tier Tribunal followed correct approach when denying input tax credit under Kittel principles

1 week ago

Azerbaijan

Draft Law On Increasing Amount Of VAT Refunds To Consumers To Cabinet Of Ministers

1 week ago

Czech Republic

Reverse charge regime

2 weeks ago

Zambia

ZRA prosecutes 5 C/belt companies on VAT fraud charges

2 weeks ago

South Africa

VAT fraudster sentenced to 15 years in jail

2 weeks ago

European Union

EPPO chief prosecutor in Estonia: VAT fraud a major part of our work

2 weeks ago

United Kingdom

FTT: THE GREAT BRITISH TAKEAWAY LIMITED – assessments on basis that the Appellant had suppressed takings

2 weeks ago

United Kingdom

FTT: Yummy Yummy Takeaway Ltd – Suppressed cash sales

2 weeks ago

Spain

Draft Law incorporating Directive (EU) 2020/284: introduction of certain requirements for payment service providers

2 weeks ago

Ghana

5-year jail term awaits defiance against VAT

3 weeks ago

Netherlands

Jumbo CEO stuck for longer in money laundering and VAT fraud investigation

3 weeks ago

European Union Lithuania

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

3 weeks ago

European Union

VAT fraud: the Implementing Regulations published on CESOP

3 weeks ago

Netherlands

Document data processing Intra-Community VAT fraud (MIT/Carousel fraud)

3 weeks ago

Hungary

The Rise of E-Transport Documents and The Hungarian Approach: EKAER

3 weeks ago

Kosovo

Tax Agency Posts Public Explanatory Decision on VAT Reverse Charge Mechanism for Construction Services

3 weeks ago

Canada

Canada publishes results of GST/HST gap report

4 weeks ago

Bangladesh

Selected vendors to collect VAT machine data for NBR

1 month ago

Belgium

VAT Reverse charge mechanism in the construction sector

1 month ago

Australia

Queensland woman jailed over GST fraud

1 month ago

Tag - Fraud / Tax evasion

European Parliament calls for using blockchain to fight tax evasion and an end to crypto asset non-taxation

South African Breweries dragged into VAT scam

GST: Proceedings Initiated by Anti Evasion and Range Officer for Same Period is Invalid

Additional assessments for fraudulent used car dealer justified; fines reduced

VAT Fraud Scheme with 3 Mln Euro Damage, Tirana Prosecution Investigates Fictitious Entities

KAS boasts of its effectiveness

FTO begins probe into Rs5.69bn sales tax fraud

Simple GST structure can check tax evasion

GRA scores lowest at 17% in VAT compliance

BEB continues the fight against illegal VAT refund schemes

Instructions Issued For Prosecution And Arrest Under Goods And Services Tax Legislation

KAS: Every fourth sale without a receipt and out of the system

GST Intelligence issues biggest-ever show cause notice to Bengaluru-based online gaming company

UT: Northside Fleet Ltd – Whether First-tier Tribunal followed correct approach when denying input tax credit under Kittel principles

Draft Law On Increasing Amount Of VAT Refunds To Consumers To Cabinet Of Ministers

Reverse charge regime

ZRA prosecutes 5 C/belt companies on VAT fraud charges

VAT fraudster sentenced to 15 years in jail

EPPO chief prosecutor in Estonia: VAT fraud a major part of our work

FTT: THE GREAT BRITISH TAKEAWAY LIMITED – assessments on basis that the Appellant had suppressed takings

FTT: Yummy Yummy Takeaway Ltd – Suppressed cash sales

Draft Law incorporating Directive (EU) 2020/284: introduction of certain requirements for payment service providers

5-year jail term awaits defiance against VAT

Jumbo CEO stuck for longer in money laundering and VAT fraud investigation

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

VAT fraud: the Implementing Regulations published on CESOP

Document data processing Intra-Community VAT fraud (MIT/Carousel fraud)

The Rise of E-Transport Documents and The Hungarian Approach: EKAER

Tax Agency Posts Public Explanatory Decision on VAT Reverse Charge Mechanism for Construction Services

Canada publishes results of GST/HST gap report

Selected vendors to collect VAT machine data for NBR

VAT Reverse charge mechanism in the construction sector

Queensland woman jailed over GST fraud

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