Tag - Fraud / Tax evasion

Germany

First Conviction in the “Huracán” Case: Five People Convicted for €53 Million VAT Fraud in Germany

7 months ago

United Kingdom

Beware of HMRC VAT Scam Email: Important Alert for 30th October 2024

7 months ago

Hungary

Hungary Mandates E-Invoicing for Energy Sector from January 2025: VAT Compliance Required

7 months ago

Czech Republic

Identifying an Unreliable VAT Payer in the Czech Republic: Important Information and Guidelines

7 months ago

Portugal

EPPO’s Admiral Investigation: First Trial Begins in Portugal for 26 Suspects in VAT Fraud

7 months ago

Germany

Huracán Investigation: Main Defendants Convicted for €53 Million VAT Fraud in Germany

7 months ago

United Kingdom

UK VAT Gap Soars to £9.5 Billion in 2023-2024 Financial Year: HMRC Report

7 months ago

United Kingdom

VAT gap is estimated at £9.5 billion in 2023/23, an increase of 4,9%

7 months ago

Netherlands

Deducted input tax rightly recovered in the case of fake invoices and missing cash book

7 months ago

Poland

Twice as many frauds on fictitious invoices

7 months ago

Chile

Chilean IRS Clarifies VAT Rules for Leasing Machinery and Related Services Under General Anti-Avoidance Rule

7 months ago

India

IRF Urges Government to Eliminate GST on Helmets for Road Safety Campaign

7 months ago

Poland

The end of property crimes, but not VAT crimes

7 months ago

Chile

Chilean Chamber of Deputies Passes Comprehensive Tax Compliance Bill with VAT Reforms

7 months ago

European Union

European Public Prosecutor’s Office Announces Dismantling of Criminal Gang in EUR 113 Million VAT Fraud Investigation

7 months ago

Pakistan

FBR Affirms DG Customs Intelligence’s Vital Role in Anti-Smuggling and Revenue Enforcement

7 months ago

China Italy

EPPO Busts Chinese Underground Banking Network in Italy for €113 Million VAT Fraud

7 months ago

Uzbekistan

Tax Inspector Assistance: Real-time Data for Taxpayers in 14 Sectors with 902 Industries.

7 months ago

Italy

Italy’s Updated List of Companies Subject to VAT Split-Payment System in 2025

7 months ago

Greece

Investigation of €40 million VAT fraud with airpods in Italy by EPPO.

7 months ago

United Kingdom

Denial of Input VAT Due to Fraud: Harris t/a Glam Tanning and Beauty Case

7 months ago

Italy

EPPO Freezes €28.8 Million in Probe of €40 Million VAT Fraud in Italy

7 months ago

Pakistan

FBR Implements Power Cut Drive to Enforce Tax Compliance and Curb Revenue Losses

7 months ago

Poland

Customs and Tax Service dismantles VAT fraud group, arrests 14 individuals on 21.10.2024

7 months ago

United Kingdom

Harries v Revenue and Customs: VAT Input Tax Denial Appeal Dismissed [2024] UKFTT 909 (TC)

7 months ago

Pakistan

FBR Recovers Rs700 Million in Sales Tax Fraud Crackdown, More Expected Soon

7 months ago

United Kingdom

HMRC to Release Preliminary VAT Gap Estimate for 2023-2024 on 30 October 2024 at 3pm

7 months ago

Macedonia

Prime Minister Kovacevski Proud of “My VAT” Application Success for Citizens and Companies

7 months ago

Pakistan

FBR Crackdown Recovers Rs700m from Sales Tax Fraud, Expects Rs1.1bn More Soon

7 months ago

Turkey

Turkey’s AI Revolution: Combating Tax Fraud with Advanced Technology and Analytics

7 months ago

Pakistan

FBR Cracks Down on Tax Officials Involved in Fraudulent Invoicing: Swift Action Ordered

7 months ago

India

Cracking Down on Elusive GST Fraud Masterminds: New Tactics and Biometrics in Action

7 months ago

Pakistan

FBR Cracks Down on E-Intermediaries for Sales Tax Fraud: Licenses at Risk

7 months ago

Tag - Fraud / Tax evasion

First Conviction in the “Huracán” Case: Five People Convicted for €53 Million VAT Fraud in Germany

Beware of HMRC VAT Scam Email: Important Alert for 30th October 2024

Hungary Mandates E-Invoicing for Energy Sector from January 2025: VAT Compliance Required

Identifying an Unreliable VAT Payer in the Czech Republic: Important Information and Guidelines

EPPO’s Admiral Investigation: First Trial Begins in Portugal for 26 Suspects in VAT Fraud

Huracán Investigation: Main Defendants Convicted for €53 Million VAT Fraud in Germany

UK VAT Gap Soars to £9.5 Billion in 2023-2024 Financial Year: HMRC Report

VAT gap is estimated at £9.5 billion in 2023/23, an increase of 4,9%

Deducted input tax rightly recovered in the case of fake invoices and missing cash book

Twice as many frauds on fictitious invoices

Chilean IRS Clarifies VAT Rules for Leasing Machinery and Related Services Under General Anti-Avoidance Rule

IRF Urges Government to Eliminate GST on Helmets for Road Safety Campaign

The end of property crimes, but not VAT crimes

Chilean Chamber of Deputies Passes Comprehensive Tax Compliance Bill with VAT Reforms

European Public Prosecutor’s Office Announces Dismantling of Criminal Gang in EUR 113 Million VAT Fraud Investigation

FBR Affirms DG Customs Intelligence’s Vital Role in Anti-Smuggling and Revenue Enforcement

EPPO Busts Chinese Underground Banking Network in Italy for €113 Million VAT Fraud

Tax Inspector Assistance: Real-time Data for Taxpayers in 14 Sectors with 902 Industries.

Italy’s Updated List of Companies Subject to VAT Split-Payment System in 2025

Investigation of €40 million VAT fraud with airpods in Italy by EPPO.

Denial of Input VAT Due to Fraud: Harris t/a Glam Tanning and Beauty Case

EPPO Freezes €28.8 Million in Probe of €40 Million VAT Fraud in Italy

FBR Implements Power Cut Drive to Enforce Tax Compliance and Curb Revenue Losses

Customs and Tax Service dismantles VAT fraud group, arrests 14 individuals on 21.10.2024

Harries v Revenue and Customs: VAT Input Tax Denial Appeal Dismissed [2024] UKFTT 909 (TC)

FBR Recovers Rs700 Million in Sales Tax Fraud Crackdown, More Expected Soon

HMRC to Release Preliminary VAT Gap Estimate for 2023-2024 on 30 October 2024 at 3pm

Prime Minister Kovacevski Proud of “My VAT” Application Success for Citizens and Companies

FBR Crackdown Recovers Rs700m from Sales Tax Fraud, Expects Rs1.1bn More Soon

Turkey’s AI Revolution: Combating Tax Fraud with Advanced Technology and Analytics

FBR Cracks Down on Tax Officials Involved in Fraudulent Invoicing: Swift Action Ordered

Cracking Down on Elusive GST Fraud Masterminds: New Tactics and Biometrics in Action

FBR Cracks Down on E-Intermediaries for Sales Tax Fraud: Licenses at Risk

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