Tag - Fraud / Tax evasion

Poland

Extension of Poland’s VAT Split Payment System: Proposed Council Decision for Continued Application

4 months ago

Netherlands

Investigation into nearly 2 million in unjust VAT deduction

4 months ago

Poland

EC Approves Poland’s Extension of VAT Derogation and Split Payment Mechanism Until 2028

4 months ago

United Arab Emirates

UAE: VAT Reverse Charge Mechanism Expanded for Precious Metals and Gems

4 months ago

European Union

EU VAT Compliance Progress in 2022: Challenges Remain Despite Reduction in Revenue Gap

4 months ago

United Kingdom

HMRC to Release 2023-2024 VAT Gap Estimate on March 26, 2025 Following Chancellor’s Statement

4 months ago

Pakistan

FBR’s New Policy: Rewarding Whistleblowers to Combat Sales Tax Evasion and Corruption

4 months ago

Poland

Consequences of False Invoices in VAT for Buyers and Sellers: Empty Invoices, Unauthorized Issuance

4 months ago

Germany

Denial of Input Tax Deduction in Case of Knowledge of Tax Criminal Investigations against Supplier

4 months ago

Germany

Tax Treatment of Commission Payments for Fictitious Invoices Covering Under-the-Table Payments – Case Study

4 months ago

Denmark

Tax and VAT Fraud: Auditor Involvement, Fake Invoices, and Sentencing Appeal Denied

4 months ago

India

Delhi Court Grants Bail in Rs 54 Crore GST Refund Scam Investigation

4 months ago

Chile

OCDE pledges support to SII in fight against evasion and organized crime

4 months ago

Poland

European Commission proposes continued use of mandatory split payment mechanism in Poland.

4 months ago

United Arab Emirates

Expansion of Reverse Charge Mechanism to Include Precious Metals and Gems in UAE Cabinet Decision

4 months ago

United Arab Emirates

Expansion of Reverse Charge Mechanism to Cover Precious Metals and Stones in UAE VAT Law

4 months ago

United Arab Emirates

UAE introduces new VAT rules for gold and diamond traders under ‘reverse charge mechanism’

4 months ago

Pakistan

FBR Boosts Tax Enforcement with Purchase of 1,010 Honda City 1.2 L Vehicles

4 months ago

Pakistan

Sales Tax Act: IR Officers Authorized for Arrest and Prosecution to Combat Tax Evasion

4 months ago

United Arab Emirates

UAE Updates VAT Regulations for Gold and Diamond Trade to Boost Global Market Competitiveness

4 months ago

India

Finance Bill 2025: Strengthening GST to Combat Fake Invoicing and Tax Evasion

4 months ago

India

GST Raids on Dance Event Hosts for Suspected Tax Evasion

4 months ago

European Union

2024 EU VAT Gap Report: Compliance, Policy Gaps, and Revenue Insights

5 months ago

United Kingdom

Public Accounts Committee Examines VAT Evasion by Overseas Online Retailers

5 months ago

European Union

Comments on ECJ case C-442/22: Employee Must Pay VAT for Issuing False Invoices Under Employer’s Data

5 months ago

European Union

EU Loses €89 Billion in VAT Revenue in 2022, Reveals Annual Gap Report

5 months ago

Netherlands

Auto Dealer Receives 125-Hour Community Service for VAT Fraud Involvement

5 months ago

Spain

30 Arrested in Spain for €17 Million VAT Fraud on Luxury Cars

5 months ago

European Union

EU Member States Achieve Notable VAT Compliance Gains from 2018 to 2022

5 months ago

World

The Growing Importance of E-Invoicing: Overcoming Key Challenges Going into 2025 and Beyond

5 months ago

United Arab Emirates

FTA Releases Raqeeb User Guide for Reporting Tax Violations and Evasion

5 months ago

Vietnam

Massive $183 Million VAT Fraud Ring Busted in Vietnam, 11 Arrested

5 months ago

Greece

AADE Targets €1.4 Billion VAT Revenue Boost by Reducing Tax Evasion by 2029

5 months ago

Tag - Fraud / Tax evasion

Extension of Poland’s VAT Split Payment System: Proposed Council Decision for Continued Application

Investigation into nearly 2 million in unjust VAT deduction

EC Approves Poland’s Extension of VAT Derogation and Split Payment Mechanism Until 2028

UAE: VAT Reverse Charge Mechanism Expanded for Precious Metals and Gems

EU VAT Compliance Progress in 2022: Challenges Remain Despite Reduction in Revenue Gap

HMRC to Release 2023-2024 VAT Gap Estimate on March 26, 2025 Following Chancellor’s Statement

FBR’s New Policy: Rewarding Whistleblowers to Combat Sales Tax Evasion and Corruption

Consequences of False Invoices in VAT for Buyers and Sellers: Empty Invoices, Unauthorized Issuance

Denial of Input Tax Deduction in Case of Knowledge of Tax Criminal Investigations against Supplier

Tax Treatment of Commission Payments for Fictitious Invoices Covering Under-the-Table Payments – Case Study

Tax and VAT Fraud: Auditor Involvement, Fake Invoices, and Sentencing Appeal Denied

Delhi Court Grants Bail in Rs 54 Crore GST Refund Scam Investigation

OCDE pledges support to SII in fight against evasion and organized crime

European Commission proposes continued use of mandatory split payment mechanism in Poland.

Expansion of Reverse Charge Mechanism to Include Precious Metals and Gems in UAE Cabinet Decision

Expansion of Reverse Charge Mechanism to Cover Precious Metals and Stones in UAE VAT Law

UAE introduces new VAT rules for gold and diamond traders under ‘reverse charge mechanism’

FBR Boosts Tax Enforcement with Purchase of 1,010 Honda City 1.2 L Vehicles

Sales Tax Act: IR Officers Authorized for Arrest and Prosecution to Combat Tax Evasion

UAE Updates VAT Regulations for Gold and Diamond Trade to Boost Global Market Competitiveness

Finance Bill 2025: Strengthening GST to Combat Fake Invoicing and Tax Evasion

GST Raids on Dance Event Hosts for Suspected Tax Evasion

2024 EU VAT Gap Report: Compliance, Policy Gaps, and Revenue Insights

Public Accounts Committee Examines VAT Evasion by Overseas Online Retailers

Comments on ECJ case C-442/22: Employee Must Pay VAT for Issuing False Invoices Under Employer’s Data

EU Loses €89 Billion in VAT Revenue in 2022, Reveals Annual Gap Report

Auto Dealer Receives 125-Hour Community Service for VAT Fraud Involvement

30 Arrested in Spain for €17 Million VAT Fraud on Luxury Cars

EU Member States Achieve Notable VAT Compliance Gains from 2018 to 2022

The Growing Importance of E-Invoicing: Overcoming Key Challenges Going into 2025 and Beyond

FTA Releases Raqeeb User Guide for Reporting Tax Violations and Evasion

Massive $183 Million VAT Fraud Ring Busted in Vietnam, 11 Arrested

AADE Targets €1.4 Billion VAT Revenue Boost by Reducing Tax Evasion by 2029

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