Tag - Fraud / Tax evasion

Switzerland

Federal Supreme Court Upholds Lower Court’s Decision on VAT Dispute in Vehicle Trade Audit

4 months ago

France

EPPO Arrests Seven in France for Luxury Car VAT Fraud Investigation

4 months ago

Netherlands

Dutch Authorities Arrest Two for €4.2 Million VAT Fraud in Amsterdam and Almere

4 months ago

European Union Germany

EPPO Secures Third Conviction in €100 Million VAT Fraud VoIP Case, Code-Named Cuba

4 months ago

Pakistan

PBC Warns 18% GST Promotes Evasion, Urges Tax Reforms for Economic Growth

4 months ago

Netherlands

Too broad a professional ban for VAT fraudster

4 months ago

Romania

Anti-Fraud Control Uncovers Nearly 3 Million Lei in Undeductible VAT and Additional Obligations

4 months ago

Netherlands

Dutch Authorities Arrest Two Men for €4.2 Million VAT Fraud Investigation

4 months ago

United Kingdom

UK Tax Tribunal Rules on VAT Fraud in IT Equipment Supply Chain Case

4 months ago

Germany

German Court Convicts Three for €24 Million VAT Fraud in Car Export Scheme

4 months ago

United Kingdom

FTT Dismisses Eurolaser IT Ltd’s Appeals on VAT Kittel and Mecsek Assessments and Penalties

5 months ago

Netherlands

Additional assessment may not be based on a sham transaction

5 months ago

United Kingdom

Eurolaser IT Ltd v HMRC: VAT Fraud Knowledge and Reasonable Steps Appeal Refused

5 months ago

United Kingdom

New HMRC Manual: VAT Reverse Charge Guidelines for Building and Construction Services

5 months ago

Ukraine

Ukraine’s Risky VAT Payers Decrease by 4,600 in February 2025, Totaling 18,199

5 months ago

Australia

Victorian Man Jailed for $2.4 Million GST Fraud, Ordered to Repay Full Amount

5 months ago

European Union United Kingdom

FTT Dismisses DJJ Services Ltd’s Appeal Against HMRC on Kittel and Ablessio VAT Fraud Principles

5 months ago

Spain

Spain Unveils 2025 Tax and Customs Control Plan to Combat Fraud and Enhance Compliance

5 months ago

Netherlands

Court Acquits X of Tax Fraud, Imposes Fine for Document Forgery in Metal Trade Case

5 months ago

European Union

EPPO Arrests Three in €50 Million VAT Fraud Investigation Across Germany, Bulgaria, and Poland

5 months ago

Netherlands

Tax Advisory Firm Fined €90,000 for Fraudulent VAT and TVL Filings in Rotterdam Court

5 months ago

Netherlands

Tax Advisory Firm Fined €90,000 for VAT and TVL Fraud in Rotterdam Court Ruling

5 months ago

European Union

Ringleaders Convicted in €26 Million VAT Fraud Case Following EPPO’s Goliath Investigation

5 months ago

Netherlands

Zero rate rightly refused due to VAT fraud

5 months ago

Netherlands

Up to 3 years in prison demanded for VAT carousel fraud with fictitious call minutes

5 months ago

Greece

Study Shows POS Payments Boosted VAT Revenue and Transaction Transparency in Greece

5 months ago

Spain

Indirect Estimation and Deductibility of VAT: Legal Criteria and Fraud Prevention Measures

5 months ago

European Union

EU Auditors Warn Simplified Customs Procedures Insufficient to Combat VAT Fraud Effectively

5 months ago

India

Bengaluru Tax Officials Arrest Director for Rs 44.8 Crore GST Evasion Using Fake Invoices

5 months ago

World

AI-Powered Solutions Revolutionize VAT Carousel Fraud Detection in EU Banking Industry

5 months ago

Denmark

Court Overturns VAT Fraud Conviction: Improper Notification of Deregistration

5 months ago

Pakistan

FBR Launches Directorate to Enhance Customs Efficiency and Combat Illicit Trade Practices

5 months ago

Austria

Administrative Court Denies VAT Deductions Due to Fraudulent Invoices

5 months ago

Tag - Fraud / Tax evasion

Federal Supreme Court Upholds Lower Court’s Decision on VAT Dispute in Vehicle Trade Audit

EPPO Arrests Seven in France for Luxury Car VAT Fraud Investigation

Dutch Authorities Arrest Two for €4.2 Million VAT Fraud in Amsterdam and Almere

EPPO Secures Third Conviction in €100 Million VAT Fraud VoIP Case, Code-Named Cuba

PBC Warns 18% GST Promotes Evasion, Urges Tax Reforms for Economic Growth

Too broad a professional ban for VAT fraudster

Anti-Fraud Control Uncovers Nearly 3 Million Lei in Undeductible VAT and Additional Obligations

Dutch Authorities Arrest Two Men for €4.2 Million VAT Fraud Investigation

UK Tax Tribunal Rules on VAT Fraud in IT Equipment Supply Chain Case

German Court Convicts Three for €24 Million VAT Fraud in Car Export Scheme

FTT Dismisses Eurolaser IT Ltd’s Appeals on VAT Kittel and Mecsek Assessments and Penalties

Additional assessment may not be based on a sham transaction

Eurolaser IT Ltd v HMRC: VAT Fraud Knowledge and Reasonable Steps Appeal Refused

New HMRC Manual: VAT Reverse Charge Guidelines for Building and Construction Services

Ukraine’s Risky VAT Payers Decrease by 4,600 in February 2025, Totaling 18,199

Victorian Man Jailed for $2.4 Million GST Fraud, Ordered to Repay Full Amount

FTT Dismisses DJJ Services Ltd’s Appeal Against HMRC on Kittel and Ablessio VAT Fraud Principles

Spain Unveils 2025 Tax and Customs Control Plan to Combat Fraud and Enhance Compliance

Court Acquits X of Tax Fraud, Imposes Fine for Document Forgery in Metal Trade Case

EPPO Arrests Three in €50 Million VAT Fraud Investigation Across Germany, Bulgaria, and Poland

Tax Advisory Firm Fined €90,000 for Fraudulent VAT and TVL Filings in Rotterdam Court

Tax Advisory Firm Fined €90,000 for VAT and TVL Fraud in Rotterdam Court Ruling

Ringleaders Convicted in €26 Million VAT Fraud Case Following EPPO’s Goliath Investigation

Zero rate rightly refused due to VAT fraud

Up to 3 years in prison demanded for VAT carousel fraud with fictitious call minutes

Study Shows POS Payments Boosted VAT Revenue and Transaction Transparency in Greece

Indirect Estimation and Deductibility of VAT: Legal Criteria and Fraud Prevention Measures

EU Auditors Warn Simplified Customs Procedures Insufficient to Combat VAT Fraud Effectively

Bengaluru Tax Officials Arrest Director for Rs 44.8 Crore GST Evasion Using Fake Invoices

AI-Powered Solutions Revolutionize VAT Carousel Fraud Detection in EU Banking Industry

Court Overturns VAT Fraud Conviction: Improper Notification of Deregistration

FBR Launches Directorate to Enhance Customs Efficiency and Combat Illicit Trade Practices

Administrative Court Denies VAT Deductions Due to Fraudulent Invoices

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