Tag - Fraud / Tax evasion

European Union

Further Reduction in Greece’s VAT Gap for 2022

5 months ago

European Union

Comments on ECJ case C-331/23: Ruling on Belgian VAT: Joint and Several Liability in Tax Evasion Cases

5 months ago

European Union

EU Member States Progress in VAT Compliance, Yet Challenges Persist

5 months ago

Greece

Significant Reduction in Greece’s VAT Gap Reported for 2024

5 months ago

European Union

VAT Gap amounts to €89 billion in VAT revenues in 2022

5 months ago

European Union

Comments on ECJ C-331/23: Belgian joint and several liability for VAT fraud EU-proof

5 months ago

Bahrain

NBR Detects 33 New VAT Violations in November 2024 Inspections

5 months ago

European Union

Comments on ECJ C-331/23: EU Court Upholds Belgium’s Joint Liability in VAT Fraud Fines Case

5 months ago

Pakistan

Karachi CTO Arrests Businessman in Billion-Rupee Sales Tax Fraud Case

5 months ago

Poland

Poland Extends Domestic Reverse Charge on Electricity, Gas Until December 2026

5 months ago

Poland

Government Proposes VAT Adjustments and Special Rates for Energy, Emissions, and Agriculture

5 months ago

Philippines

BIR Launches Nationwide Crackdown on Fake PWD ID Tax Evasion

5 months ago

Pakistan

PM Shehbaz Forms Inquiry Team to Combat Sales Tax Fraud

5 months ago

Belgium European Union

ECJ C-331/23 (Dranken Van Eetvelde) – Judgment – Joint VAT Liability and Penalties Clarified

5 months ago

Italy

Italy Concludes Investigation into Meta Executives for Alleged $938M VAT Evasion

5 months ago

Italy

Italian Prosecutor Claims Meta Owes Over $936 Million in VAT

5 months ago

United Kingdom

Beigebell Ltd Loses Appeal on MTIC Fraud Knowledge in Upper Tribunal Ruling

5 months ago

Poland

Abuse of Law Clause in VAT: Application and Consequences

5 months ago

Pakistan

FBR Refines Sales Tax Fraud Definition to Enhance Enforcement in Pakistan

5 months ago

Uruguay

Uruguay’s VAT Revenue Rises for a Year Due to Consumption Recovery

5 months ago

Azerbaijan

Active VAT Payers in Azerbaijan Increase by 13.9% to 52,000 as of December 2024

6 months ago

China

Data Shows Positive Trends in ‘Two New’ Economic Policies and Equipment Upgrades

6 months ago

European Union

EPPO Convicts Five in €14 Million VAT Fraud Involving COVID-19 Tests

6 months ago

Germany

Tax Evasion by Business Owners: Legal Consequences Explored

6 months ago

European Union Italy

Italy Concludes Investigation into Meta Executives Over $938 Million VAT Evasion

6 months ago

Australia

ATO Taskforce Warns Businesses Against GST Fraud Schemes

6 months ago

European Union Germany

European Public Prosecutor’s Office investigates major VAT fraud in German bank

6 months ago

Italy

5 Signs of Invoice Fraud

6 months ago

Switzerland

Switzerland VAT Developments November 2024

6 months ago

Germany

UniCredit’s German Branch Raided in €200 Million VAT Fraud Investigation

6 months ago

Ukraine

DPS Continues to Combat VAT Fraud Schemes: Audit Results Unveiled

6 months ago

Germany

Germany Arrests Two in €32 Million Mobile Phone VAT Fraud Scheme

6 months ago

Germany

EPPO Investigates Munich Bank in €200 Million VAT Fraud Scheme

6 months ago

Tag - Fraud / Tax evasion

Further Reduction in Greece’s VAT Gap for 2022

Comments on ECJ case C-331/23: Ruling on Belgian VAT: Joint and Several Liability in Tax Evasion Cases

EU Member States Progress in VAT Compliance, Yet Challenges Persist

Significant Reduction in Greece’s VAT Gap Reported for 2024

VAT Gap amounts to €89 billion in VAT revenues in 2022

Comments on ECJ C-331/23: Belgian joint and several liability for VAT fraud EU-proof

NBR Detects 33 New VAT Violations in November 2024 Inspections

Comments on ECJ C-331/23: EU Court Upholds Belgium’s Joint Liability in VAT Fraud Fines Case

Karachi CTO Arrests Businessman in Billion-Rupee Sales Tax Fraud Case

Poland Extends Domestic Reverse Charge on Electricity, Gas Until December 2026

Government Proposes VAT Adjustments and Special Rates for Energy, Emissions, and Agriculture

BIR Launches Nationwide Crackdown on Fake PWD ID Tax Evasion

PM Shehbaz Forms Inquiry Team to Combat Sales Tax Fraud

ECJ C-331/23 (Dranken Van Eetvelde) – Judgment – Joint VAT Liability and Penalties Clarified

Italy Concludes Investigation into Meta Executives for Alleged $938M VAT Evasion

Italian Prosecutor Claims Meta Owes Over $936 Million in VAT

Beigebell Ltd Loses Appeal on MTIC Fraud Knowledge in Upper Tribunal Ruling

Abuse of Law Clause in VAT: Application and Consequences

FBR Refines Sales Tax Fraud Definition to Enhance Enforcement in Pakistan

Uruguay’s VAT Revenue Rises for a Year Due to Consumption Recovery

Active VAT Payers in Azerbaijan Increase by 13.9% to 52,000 as of December 2024

Data Shows Positive Trends in ‘Two New’ Economic Policies and Equipment Upgrades

EPPO Convicts Five in €14 Million VAT Fraud Involving COVID-19 Tests

Tax Evasion by Business Owners: Legal Consequences Explored

Italy Concludes Investigation into Meta Executives Over $938 Million VAT Evasion

ATO Taskforce Warns Businesses Against GST Fraud Schemes

European Public Prosecutor’s Office investigates major VAT fraud in German bank

5 Signs of Invoice Fraud

Switzerland VAT Developments November 2024

UniCredit’s German Branch Raided in €200 Million VAT Fraud Investigation

DPS Continues to Combat VAT Fraud Schemes: Audit Results Unveiled

Germany Arrests Two in €32 Million Mobile Phone VAT Fraud Scheme

EPPO Investigates Munich Bank in €200 Million VAT Fraud Scheme

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