Tag - Fraud / Tax evasion

Uzbekistan

SSS Uncovers Massive 82 Billion UZS VAT Fraud, Detains Tax Officials and Seizes Assets

2 weeks ago

Taiwan

Branch Tax Evasion Penalties Depend on Consolidated Tax Filing Status of Business Entity

2 weeks ago

United Kingdom

Court Upholds HMRC’s Power to Deregister ICSL for VAT Fraud Facilitation Involving MUCs

2 weeks ago

Ukraine

MP Zheleznyak Advocates for Open Registry to Prevent VAT Refund Violations

2 weeks ago

Australia

Three Sentenced for GST Fraud in May Under Operation Protego Crackdown

2 weeks ago

European Union

Suspected Ringleader in €520 Million VAT Fraud Scheme Surrenders in Milan

2 weeks ago

Germany

Tax Base Adjustment for Seized Criminal Proceeds in VAT Law: BFH Ruling XI R 6/23

2 weeks ago

United Arab Emirates

VAT Error and Correcting Errors

2 weeks ago

Poland

VAT gap in 2024 reduced to 6.9%

2 weeks ago

Uzbekistan

Uzbekistan Cracks Down on Corruption: Officials Charged with Embezzlement and Forgery in Tax Scandal

2 weeks ago

European Union

Addressing Taxpayer Concerns: Beyond VIDA Implementation and the VAT Gap in EU Tax Systems

3 weeks ago

Netherlands

VAT Gap in the Netherlands Larger Than Expected, Exceeds European Average in 2022

3 weeks ago

Chile

SII Files 9 Anti-Avoidance Cases, Total Fiscal Impact Nears $19.7 Billion

3 weeks ago

Pakistan

Pakistan Launches AI-Driven Systems to Combat Sales Tax Evasion and Smuggling

3 weeks ago

World

Reducing VAT Fraud: The Role of Timely Monitoring and Information Exchange in Cross-Border Trade

3 weeks ago

Poland

VAT Gap Calculation Method and Trends in Poland: 2022-2024 Analysis

3 weeks ago

Netherlands

Netherlands Faces Large VAT Policy Gap Due to Exemptions and Reduced Rates in 2022

3 weeks ago

Pakistan

PM Shehbaz Directs Rapid Implementation of FBR Reforms for Modernized Tax System

3 weeks ago

Romania

ANAF Uncovers 4 Million Lei Fraud in Scrap Metal Trade in Cluj County

3 weeks ago

Pakistan

PM Shehbaz Introduces National Targeting System to Combat Sales Tax Evasion in Pakistan

3 weeks ago

Netherlands

Dutch VAT gap increased (slightly) in 2022

3 weeks ago

Singapore

GST Audit Rules: Major IRAS Compliance Pitfalls and Penalty Risks

3 weeks ago

United Kingdom

Court of Appeal Upholds HMRC’s Power to Deregister VAT Fraud Facilitators Under Ablessio Principle

3 weeks ago

United Kingdom

UK Court Affirms HMRC’s Power to Deregister Firms Facilitating VAT Fraud

3 weeks ago

European Union

MEPs Address ECA Report on VAT Fraud, Urge Stronger EU Measures and Cooperation

3 weeks ago

European Union

State Secretary Van Oostenbruggen Discusses EU VAT Gap Report 2024 with Dutch Parliament

3 weeks ago

Poland

Is the Tax Office’s Removal of Thousands of Firms from VAT Register Legal?

3 weeks ago

European Union

ECJ VAT Cases – Link to the relevant article in the EU VAT Directive 2006/112/EC

3 weeks ago

Fiji

FRCS Refers Complex VAT Fraud Case to FICAC for Prosecution

3 weeks ago

Guyana

Guyana Revenue Authority Pursues Legal Action Over Fraudulent Luxury Car Import Tax Evasion

3 weeks ago

European Union

EU Parliament Urges Increased AI Use to Combat VAT Fraud and Protect EU Budget

3 weeks ago

Australia

Guide to GST Registration and Income Reporting for Taxi and Ride-Sourcing Providers

4 weeks ago

Denmark

Court Upholds Conditional Sentence, Overturns Deportation for Tax Evasion at Airport

4 weeks ago

Tag - Fraud / Tax evasion

SSS Uncovers Massive 82 Billion UZS VAT Fraud, Detains Tax Officials and Seizes Assets

Branch Tax Evasion Penalties Depend on Consolidated Tax Filing Status of Business Entity

Court Upholds HMRC’s Power to Deregister ICSL for VAT Fraud Facilitation Involving MUCs

MP Zheleznyak Advocates for Open Registry to Prevent VAT Refund Violations

Three Sentenced for GST Fraud in May Under Operation Protego Crackdown

Suspected Ringleader in €520 Million VAT Fraud Scheme Surrenders in Milan

Tax Base Adjustment for Seized Criminal Proceeds in VAT Law: BFH Ruling XI R 6/23

VAT Error and Correcting Errors

VAT gap in 2024 reduced to 6.9%

Uzbekistan Cracks Down on Corruption: Officials Charged with Embezzlement and Forgery in Tax Scandal

Addressing Taxpayer Concerns: Beyond VIDA Implementation and the VAT Gap in EU Tax Systems

VAT Gap in the Netherlands Larger Than Expected, Exceeds European Average in 2022

SII Files 9 Anti-Avoidance Cases, Total Fiscal Impact Nears $19.7 Billion

Pakistan Launches AI-Driven Systems to Combat Sales Tax Evasion and Smuggling

Reducing VAT Fraud: The Role of Timely Monitoring and Information Exchange in Cross-Border Trade

VAT Gap Calculation Method and Trends in Poland: 2022-2024 Analysis

Netherlands Faces Large VAT Policy Gap Due to Exemptions and Reduced Rates in 2022

PM Shehbaz Directs Rapid Implementation of FBR Reforms for Modernized Tax System

ANAF Uncovers 4 Million Lei Fraud in Scrap Metal Trade in Cluj County

PM Shehbaz Introduces National Targeting System to Combat Sales Tax Evasion in Pakistan

Dutch VAT gap increased (slightly) in 2022

GST Audit Rules: Major IRAS Compliance Pitfalls and Penalty Risks

Court of Appeal Upholds HMRC’s Power to Deregister VAT Fraud Facilitators Under Ablessio Principle

UK Court Affirms HMRC’s Power to Deregister Firms Facilitating VAT Fraud

MEPs Address ECA Report on VAT Fraud, Urge Stronger EU Measures and Cooperation

State Secretary Van Oostenbruggen Discusses EU VAT Gap Report 2024 with Dutch Parliament

Is the Tax Office’s Removal of Thousands of Firms from VAT Register Legal?

ECJ VAT Cases – Link to the relevant article in the EU VAT Directive 2006/112/EC

FRCS Refers Complex VAT Fraud Case to FICAC for Prosecution

Guyana Revenue Authority Pursues Legal Action Over Fraudulent Luxury Car Import Tax Evasion

EU Parliament Urges Increased AI Use to Combat VAT Fraud and Protect EU Budget

Guide to GST Registration and Income Reporting for Taxi and Ride-Sourcing Providers

Court Upholds Conditional Sentence, Overturns Deportation for Tax Evasion at Airport

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