Tag - Fraud / Tax evasion

Pakistan

FBR Thwarts Attempt to Game Customs System; Suspends Licences, Arrests Culprits, Initiates Inquiry

7 months ago

Pakistan

FBR Launches Criminal Case Against Faceless Customs Manipulators: Ensuring Transparency and Accountability

7 months ago

Poland

Poland Granted Extension for VAT Split Payments Regime Until 2028

7 months ago

Netherlands

Man and woman sentenced for VAT fraud with fake invoice factory – 5.5 years imprisonment

7 months ago

European Union

EPPO Seizes €5 Million in VAT Fraud Investigation Involving Fuels in Italy

7 months ago

Italy

New VAT rules for logistics contracts: reverse charge and optional payment by the client.

7 months ago

European Union

EU Parliament VAT Fraud Briefing

7 months ago

Greece

Greece Plans to Implement Mandatory B2B E-Invoicing Upon the European Commission’s Response

7 months ago

Italy

Reverse Charge and Labour Contracts: Double Checking to Combat Tax Evasion

7 months ago

European Union

Think Tank European Parliament Briefing about EU’s Battle Against VAT Fraud

7 months ago

Netherlands

Inspector does not make VAT fraud in the chain plausible

7 months ago

European Union Latvia

EPPO Indicts Leader of €297M VAT Fraud Scheme Uncovered in ‘Admiral 2.0’ Investigation

7 months ago

India

Beware of Fake Summons: Verify CBIC-DIN to Avoid Scams

7 months ago

Pakistan

FBR Implements Stricter Rules for Sales Tax Suspension and Blacklisting Process

7 months ago

European Union

Combatting Cross-Border VAT Fraud: EPPO and Eurofisc Cooperation in the EU

7 months ago

Netherlands

Taxpayer’s Lack of Evidence in VAT Fraud Case: Court Ruling and ECJ Judgment

7 months ago

Netherlands

Tax Fraud Allegations Dismissed: BV X Wins Case Against Tax Authority in The Hague

7 months ago

Pakistan

FBR Implements Stricter Declaration Rules for Importers to Boost Tax Compliance

7 months ago

Chile

New measure to prevent tax evasion: SII requires printed receipts for all in-person sales.

7 months ago

Netherlands

Hidden dividend payment leads to VAT assessment

7 months ago

Poland

EU Council Approves Poland’s Split Payment Mechanism Extension Until 2028

7 months ago

India

Massive GST Fraud Exposed: Officials, Transporters, and Mafia Linked to Multi Crore Tax Evasion

7 months ago

Italy

Italy Introduces New Reverse Charge Mechanism for Logistics Sector VAT Compliance

7 months ago

Italy

2025 Budget Law Introduces VAT Changes for Logistics Sector: Reverse Charge Mechanism Proposed

7 months ago

Poland

Extension of Mandatory Split Payment VAT in Poland until February 28, 2028: Impact and Benefits

7 months ago

United Arab Emirates

Raqeeb: Guide to Reporting Tax Violations and Evasion for Monetary Rewards

7 months ago

Poland

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

7 months ago

Netherlands

Investigation into nearly 2 million in unjust VAT deduction

7 months ago

Poland

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

7 months ago

United Arab Emirates

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

7 months ago

European Union

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

7 months ago

United Kingdom

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

7 months ago

Pakistan

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

7 months ago

Tag - Fraud / Tax evasion

FBR Thwarts Attempt to Game Customs System; Suspends Licences, Arrests Culprits, Initiates Inquiry

FBR Launches Criminal Case Against Faceless Customs Manipulators: Ensuring Transparency and Accountability

Poland Granted Extension for VAT Split Payments Regime Until 2028

Man and woman sentenced for VAT fraud with fake invoice factory – 5.5 years imprisonment

EPPO Seizes €5 Million in VAT Fraud Investigation Involving Fuels in Italy

New VAT rules for logistics contracts: reverse charge and optional payment by the client.

EU Parliament VAT Fraud Briefing

Greece Plans to Implement Mandatory B2B E-Invoicing Upon the European Commission’s Response

Reverse Charge and Labour Contracts: Double Checking to Combat Tax Evasion

Think Tank European Parliament Briefing about EU’s Battle Against VAT Fraud

Inspector does not make VAT fraud in the chain plausible

EPPO Indicts Leader of €297M VAT Fraud Scheme Uncovered in ‘Admiral 2.0’ Investigation

Beware of Fake Summons: Verify CBIC-DIN to Avoid Scams

FBR Implements Stricter Rules for Sales Tax Suspension and Blacklisting Process

Combatting Cross-Border VAT Fraud: EPPO and Eurofisc Cooperation in the EU

Taxpayer’s Lack of Evidence in VAT Fraud Case: Court Ruling and ECJ Judgment

Tax Fraud Allegations Dismissed: BV X Wins Case Against Tax Authority in The Hague

FBR Implements Stricter Declaration Rules for Importers to Boost Tax Compliance

New measure to prevent tax evasion: SII requires printed receipts for all in-person sales.

Hidden dividend payment leads to VAT assessment

EU Council Approves Poland’s Split Payment Mechanism Extension Until 2028

Massive GST Fraud Exposed: Officials, Transporters, and Mafia Linked to Multi Crore Tax Evasion

Italy Introduces New Reverse Charge Mechanism for Logistics Sector VAT Compliance

2025 Budget Law Introduces VAT Changes for Logistics Sector: Reverse Charge Mechanism Proposed

Extension of Mandatory Split Payment VAT in Poland until February 28, 2028: Impact and Benefits

Raqeeb: Guide to Reporting Tax Violations and Evasion for Monetary Rewards

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

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