Tag - Fraud / Tax evasion

Poland

VAT on Goods Delivered to a Fraudster: A Case Study

6 months ago

Spain

Spain Busts EUR 184M VAT Fraud: Crypto Seizures & Arrests

6 months ago

United Kingdom

DJJ Services Ltd: Kittel Principle, De-registration, and Penalty

6 months ago

Netherlands

VAT Fraud: Court Rejects Zero Rate, Emphasizes Proof Burden

6 months ago

Switzerland

VAT Tax Avoidance: Lessons from the Swiss Federal Administrative Court Ruling A-1146/2023

6 months ago

Poland

Poland Extends Mandatory VAT Split Payment Until 2028

6 months ago

European Union

EU VAT Reforms Tracker 2025 to 2035

6 months ago

Bangladesh

Bangladesh NBR Pushes for Tax Compliance, VAT Registration

6 months ago

Poland

Tax Fraud Bust: Fake VAT Invoices Cost Polish Treasury Over 4 Million PLN

6 months ago

Netherlands

Knowledge group: VAT paid in the event of fraud is only deductible via write-down of claim against scammer

6 months ago

Ukraine

Ukraine’s Risky VAT Payers: January 2025 Data

6 months ago

Ukraine

Ukraine Tax Authority: Fewer Taxpayers Blocked in January 2025

6 months ago

Malta

Malta Cab Companies Owe Millions in Unpaid VAT

6 months ago

Austria

Austrian Court Upholds Denial of Input VAT Deductions for Fraudulent Services

6 months ago

United Kingdom

HMRC Official Statistics: VAT gap estimates

6 months ago

Ghana

Ghana to Overhaul VAT System, Targeting Exemptions and Compliance

6 months ago

Italy

Google Pays €326 Million to Settle Italian Tax Dispute, Amazon Faces €3 Billion VAT Evasion Penalty

6 months ago

Greece United Kingdom

VAT Cooperation with the UK: Implementing the Trade and Cooperation Agreement

6 months ago

Netherlands

EU Arrests Biodiesel Fraud Ringleaders, €60 Million Loss

6 months ago

Ghana

Ghana’s VAT System: A Comprehensive Review and Policy Implications

6 months ago

United Kingdom

VAT Fraud Alert: Fake Emails Target ICAEW Members

6 months ago

Netherlands

False Invoices, VAT Reverse Charge: €15,000 Fine Overturned

6 months ago

Netherlands

Four Men Sentenced for €2 Million VAT Fraud

6 months ago

Netherlands

Dutch Man Arrested in EU-Wide VAT Fraud Investigation

6 months ago

Poland

Poland Extends Reverse Charge Mechanism for Energy and Emissions Until 2026

6 months ago

United Arab Emirates

UAE Implements Reverse Charge VAT on Precious Metals and Stones

6 months ago

Nigeria

Binance Faces Tax Evasion Suit in Nigeria

6 months ago

Italy

Amazon Faces €3 Billion VAT Evasion Penalty in Italy

6 months ago

Netherlands

Man Arrested in EU-Wide VAT Fraud Investigation

6 months ago

Pakistan

Understanding Customs Fraud in Pakistan: A Guide to Section 32A of the Customs Act, 1969

6 months ago

Ukraine

Ukrainian VAT Risk Codes: A Guide from the Tax Service

6 months ago

Poland

VAT Consequences of Falsified Invoices for Buyers and Sellers

6 months ago

Netherlands

Dutch Man Arrested for Million-Euro VAT Carousel Fraud

6 months ago

Tag - Fraud / Tax evasion

VAT on Goods Delivered to a Fraudster: A Case Study

Spain Busts EUR 184M VAT Fraud: Crypto Seizures & Arrests

DJJ Services Ltd: Kittel Principle, De-registration, and Penalty

VAT Fraud: Court Rejects Zero Rate, Emphasizes Proof Burden

VAT Tax Avoidance: Lessons from the Swiss Federal Administrative Court Ruling A-1146/2023

Poland Extends Mandatory VAT Split Payment Until 2028

EU VAT Reforms Tracker 2025 to 2035

Bangladesh NBR Pushes for Tax Compliance, VAT Registration

Tax Fraud Bust: Fake VAT Invoices Cost Polish Treasury Over 4 Million PLN

Knowledge group: VAT paid in the event of fraud is only deductible via write-down of claim against scammer

Ukraine’s Risky VAT Payers: January 2025 Data

Ukraine Tax Authority: Fewer Taxpayers Blocked in January 2025

Malta Cab Companies Owe Millions in Unpaid VAT

Austrian Court Upholds Denial of Input VAT Deductions for Fraudulent Services

HMRC Official Statistics: VAT gap estimates

Ghana to Overhaul VAT System, Targeting Exemptions and Compliance

Google Pays €326 Million to Settle Italian Tax Dispute, Amazon Faces €3 Billion VAT Evasion Penalty

VAT Cooperation with the UK: Implementing the Trade and Cooperation Agreement

EU Arrests Biodiesel Fraud Ringleaders, €60 Million Loss

Ghana’s VAT System: A Comprehensive Review and Policy Implications

VAT Fraud Alert: Fake Emails Target ICAEW Members

False Invoices, VAT Reverse Charge: €15,000 Fine Overturned

Four Men Sentenced for €2 Million VAT Fraud

Dutch Man Arrested in EU-Wide VAT Fraud Investigation

Poland Extends Reverse Charge Mechanism for Energy and Emissions Until 2026

UAE Implements Reverse Charge VAT on Precious Metals and Stones

Binance Faces Tax Evasion Suit in Nigeria

Amazon Faces €3 Billion VAT Evasion Penalty in Italy

Man Arrested in EU-Wide VAT Fraud Investigation

Understanding Customs Fraud in Pakistan: A Guide to Section 32A of the Customs Act, 1969

Ukrainian VAT Risk Codes: A Guide from the Tax Service

VAT Consequences of Falsified Invoices for Buyers and Sellers

Dutch Man Arrested for Million-Euro VAT Carousel Fraud

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