Tag - Fraud / Tax evasion

Pakistan

FBR Mandates NTN or CNIC on Sales Tax Invoices to Curb Evasion

8 months ago

Netherlands

Belgian Company’s Tax Evasion Scheme Through Property Transactions Exposed

8 months ago

Pakistan

Overview of Section 21: Managing Tax Compliance and Fraud in Pakistan’s Sales Tax Act

8 months ago

Italy

Booking.com’s EUR 94M VAT Case: Compliance Lessons for Global Digital Platforms

8 months ago

European Union

EU Court Examines Joint Liability Limits in VAT Fraud Case C-331/23

8 months ago

Australia

ATO Intensifies Crackdown on GST Fraud and Related-Party Schemes

8 months ago

European Union Germany

30 Arrested in Multi-Million Euro Luxury Car Fraud Scheme Spanning Germany and Spain

8 months ago

Netherlands

Dutch Court Upholds VAT Assessments on UK Metal Trader Despite Son’s Acquittal

8 months ago

Netherlands

Dutch Court Rules on 2013 Tax Assessment Appeal Admissibility and Misuse of Rights

8 months ago

Turkey

Turkey Implements 1% Withholding Tax on E-Commerce Payments from 2025

8 months ago

Pakistan

FBR Suspends Four Customs Officials for Violating Civil Servant Rules

8 months ago

Indonesia

Analyst Advocates for Tax Evasion Crackdown Over VAT Increase

8 months ago

European Union

EU VAT Gap Widens to €89 Billion in 2022 Despite Compliance Efforts

8 months ago

Italy

Implementing Reverse Charge for Contracting in Logistics Awaiting EU Council Approval

8 months ago

European Union Hungary

EU Council Allows Hungary to Extend Reverse Charge on Supplies in Insolvency Until 2026

8 months ago

Italy

Italy Enacts New Decrees to Combat VAT Fraud on Imports

8 months ago

Costa Rica

Costa Rica Considers VAT Law Amendments Affecting Digital Payments and Withholding

8 months ago

European Union

EU Reports Decrease in VAT Gap to €89 Billion in 2022

8 months ago

European Union

EU’s Rising VAT Gap: Challenges and Solutions in 2022

8 months ago

European Union

2022 EU VAT Gap Widens, Report Highlights Increased Revenue Losses

8 months ago

Romania

Romanian Agency Uncovers €17 Million Cross-Border VAT Fraud Scheme

8 months ago

Greece

E-Payments Halve VAT Evasion in Greece, Slash Tax Gap by 53% Over Eight Years

8 months ago

Russia

Russia Implements Reverse-Charging VAT on Semi-Finished Copper Purchases

8 months ago

Chile

SII Implements Stricter Controls on Misuse of Invoices for Personal Purchases

8 months ago

Germany

Huracán Case: Three Convicted in Germany for Multi-Million Euro VAT Fraud

8 months ago

Hungary

Hungary Climbs to 4th in EU VAT Compliance, Achieves Significant Tax Gap Reduction

8 months ago

European Union

Further Reduction in Greece’s VAT Gap for 2022

8 months ago

European Union

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

8 months ago

European Union

EU Member States Progress in VAT Compliance, Yet Challenges Persist

8 months ago

Greece

Significant Reduction in Greece’s VAT Gap Reported for 2024

8 months ago

European Union

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

8 months ago

European Union

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

9 months ago

Bahrain

NBR Detects 33 New VAT Violations in November 2024 Inspections

9 months ago

Tag - Fraud / Tax evasion

FBR Mandates NTN or CNIC on Sales Tax Invoices to Curb Evasion

Belgian Company’s Tax Evasion Scheme Through Property Transactions Exposed

Overview of Section 21: Managing Tax Compliance and Fraud in Pakistan’s Sales Tax Act

Booking.com’s EUR 94M VAT Case: Compliance Lessons for Global Digital Platforms

EU Court Examines Joint Liability Limits in VAT Fraud Case C-331/23

ATO Intensifies Crackdown on GST Fraud and Related-Party Schemes

30 Arrested in Multi-Million Euro Luxury Car Fraud Scheme Spanning Germany and Spain

Dutch Court Upholds VAT Assessments on UK Metal Trader Despite Son’s Acquittal

Dutch Court Rules on 2013 Tax Assessment Appeal Admissibility and Misuse of Rights

Turkey Implements 1% Withholding Tax on E-Commerce Payments from 2025

FBR Suspends Four Customs Officials for Violating Civil Servant Rules

Analyst Advocates for Tax Evasion Crackdown Over VAT Increase

EU VAT Gap Widens to €89 Billion in 2022 Despite Compliance Efforts

Implementing Reverse Charge for Contracting in Logistics Awaiting EU Council Approval

EU Council Allows Hungary to Extend Reverse Charge on Supplies in Insolvency Until 2026

Italy Enacts New Decrees to Combat VAT Fraud on Imports

Costa Rica Considers VAT Law Amendments Affecting Digital Payments and Withholding

EU Reports Decrease in VAT Gap to €89 Billion in 2022

EU’s Rising VAT Gap: Challenges and Solutions in 2022

2022 EU VAT Gap Widens, Report Highlights Increased Revenue Losses

Romanian Agency Uncovers €17 Million Cross-Border VAT Fraud Scheme

E-Payments Halve VAT Evasion in Greece, Slash Tax Gap by 53% Over Eight Years

Russia Implements Reverse-Charging VAT on Semi-Finished Copper Purchases

SII Implements Stricter Controls on Misuse of Invoices for Personal Purchases

Huracán Case: Three Convicted in Germany for Multi-Million Euro VAT Fraud

Hungary Climbs to 4th in EU VAT Compliance, Achieves Significant Tax Gap Reduction

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

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