Tag - Fraud / Tax evasion

Pakistan

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

7 months ago

Germany

Denial of Input Tax Deduction in Case of Knowledge of Tax Criminal Investigations against Supplier

7 months ago

Germany

Tax Treatment of Commission Payments for Fictitious Invoices Covering Under-the-Table Payments – Case Study

7 months ago

Denmark

Tax and VAT Fraud: Auditor Involvement, Fake Invoices, and Sentencing Appeal Denied

7 months ago

India

Delhi Court Grants Bail in Rs 54 Crore GST Refund Scam Investigation

7 months ago

Chile

OCDE pledges support to SII in fight against evasion and organized crime

7 months ago

Poland

European Commission proposes continued use of mandatory split payment mechanism in Poland.

7 months ago

United Arab Emirates

Expansion of Reverse Charge Mechanism to Include Precious Metals and Gems in UAE Cabinet Decision

7 months ago

United Arab Emirates

Expansion of Reverse Charge Mechanism to Cover Precious Metals and Stones in UAE VAT Law

8 months ago

United Arab Emirates

UAE introduces new VAT rules for gold and diamond traders under ‘reverse charge mechanism’

8 months ago

Pakistan

FBR Boosts Tax Enforcement with Purchase of 1,010 Honda City 1.2 L Vehicles

8 months ago

Pakistan

Sales Tax Act: IR Officers Authorized for Arrest and Prosecution to Combat Tax Evasion

8 months ago

United Arab Emirates

UAE Updates VAT Regulations for Gold and Diamond Trade to Boost Global Market Competitiveness

8 months ago

India

Finance Bill 2025: Strengthening GST to Combat Fake Invoicing and Tax Evasion

8 months ago

India

GST Raids on Dance Event Hosts for Suspected Tax Evasion

8 months ago

European Union

2024 EU VAT Gap Report: Compliance, Policy Gaps, and Revenue Insights

8 months ago

United Kingdom

Public Accounts Committee Examines VAT Evasion by Overseas Online Retailers

8 months ago

European Union

Comments on ECJ case C-442/22: Employee Must Pay VAT for Issuing False Invoices Under Employer’s Data

8 months ago

European Union

EU Loses €89 Billion in VAT Revenue in 2022, Reveals Annual Gap Report

8 months ago

Netherlands

Auto Dealer Receives 125-Hour Community Service for VAT Fraud Involvement

8 months ago

European Union

EU Member States Achieve Notable VAT Compliance Gains from 2018 to 2022

8 months ago

Spain

30 Arrested in Spain for €17 Million VAT Fraud on Luxury Cars

8 months ago

World

The Growing Importance of E-Invoicing: Overcoming Key Challenges Going into 2025 and Beyond

8 months ago

United Arab Emirates

FTA Releases Raqeeb User Guide for Reporting Tax Violations and Evasion

8 months ago

Vietnam

Massive $183 Million VAT Fraud Ring Busted in Vietnam, 11 Arrested

8 months ago

Greece

AADE Targets €1.4 Billion VAT Revenue Boost by Reducing Tax Evasion by 2029

8 months ago

Netherlands

Car Dealer Sentenced for Major VAT Fraud in ‘s-Hertogenbosch Court

8 months ago

Italy

Italy’s 2025 Budget: New Rules for Reverse Charge in Logistics and Transport

8 months ago

Netherlands

Dutch Court Evaluates Alleged Tax Abuse in Property Transactions

8 months ago

Spain

Spain Implements Enhanced VAT Controls on Energy Products Starting 2025

8 months ago

Ukraine

Ukraine’s Risky VAT Payers in November 2024: DPS Reports and Changes

8 months ago

South Africa

Modernizing VAT in South Africa: Boosting Economy and Streamlining Business Operations

8 months ago

Netherlands

Dutch Court Rules on Tax Abuse in Property Sales via Foundation

8 months ago

Tag - Fraud / Tax evasion

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

Denial of Input Tax Deduction in Case of Knowledge of Tax Criminal Investigations against Supplier

Tax Treatment of Commission Payments for Fictitious Invoices Covering Under-the-Table Payments – Case Study

Tax and VAT Fraud: Auditor Involvement, Fake Invoices, and Sentencing Appeal Denied

Delhi Court Grants Bail in Rs 54 Crore GST Refund Scam Investigation

OCDE pledges support to SII in fight against evasion and organized crime

European Commission proposes continued use of mandatory split payment mechanism in Poland.

Expansion of Reverse Charge Mechanism to Include Precious Metals and Gems in UAE Cabinet Decision

Expansion of Reverse Charge Mechanism to Cover Precious Metals and Stones in UAE VAT Law

UAE introduces new VAT rules for gold and diamond traders under ‘reverse charge mechanism’

FBR Boosts Tax Enforcement with Purchase of 1,010 Honda City 1.2 L Vehicles

Sales Tax Act: IR Officers Authorized for Arrest and Prosecution to Combat Tax Evasion

UAE Updates VAT Regulations for Gold and Diamond Trade to Boost Global Market Competitiveness

Finance Bill 2025: Strengthening GST to Combat Fake Invoicing and Tax Evasion

GST Raids on Dance Event Hosts for Suspected Tax Evasion

2024 EU VAT Gap Report: Compliance, Policy Gaps, and Revenue Insights

Public Accounts Committee Examines VAT Evasion by Overseas Online Retailers

Comments on ECJ case C-442/22: Employee Must Pay VAT for Issuing False Invoices Under Employer’s Data

EU Loses €89 Billion in VAT Revenue in 2022, Reveals Annual Gap Report

Auto Dealer Receives 125-Hour Community Service for VAT Fraud Involvement

EU Member States Achieve Notable VAT Compliance Gains from 2018 to 2022

30 Arrested in Spain for €17 Million VAT Fraud on Luxury Cars

The Growing Importance of E-Invoicing: Overcoming Key Challenges Going into 2025 and Beyond

FTA Releases Raqeeb User Guide for Reporting Tax Violations and Evasion

Massive $183 Million VAT Fraud Ring Busted in Vietnam, 11 Arrested

AADE Targets €1.4 Billion VAT Revenue Boost by Reducing Tax Evasion by 2029

Car Dealer Sentenced for Major VAT Fraud in ‘s-Hertogenbosch Court

Italy’s 2025 Budget: New Rules for Reverse Charge in Logistics and Transport

Dutch Court Evaluates Alleged Tax Abuse in Property Transactions

Spain Implements Enhanced VAT Controls on Energy Products Starting 2025

Ukraine’s Risky VAT Payers in November 2024: DPS Reports and Changes

Modernizing VAT in South Africa: Boosting Economy and Streamlining Business Operations

Dutch Court Rules on Tax Abuse in Property Sales via Foundation

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