Tag - Fraud / Tax evasion

United Kingdom

Deos Group Wins Appeal: FTT Overturns HMRC’s VAT Fraud Allegations Under Kittel Principle

3 weeks ago

United Kingdom

Upper Tribunal Upholds HMRC’s Deregistration of Mini-Umbrella Companies for VAT Fraudulent Use

3 weeks ago

Netherlands

Rotterdam Court Sentences X to 18 Months for €7 Million Tax Fraud Attempt

3 weeks ago

Austria

Austrian Court Clarifies VAT Deduction Rules for Fraudulent Invoices in Construction Sector

4 weeks ago

Denmark

Director Sentenced for VAT Fraud: 1-Year Suspended Sentence and 650,000 DKK Fine

4 weeks ago

India

Madras HC Advocate Accuses Flipkart of Exploiting GST Loopholes, Urges Government Action

4 weeks ago

Bangladesh

NBR Halts Manual VAT Audits to Prevent Corruption, Plans Automated System Implementation

4 weeks ago

Bangladesh

Bangladesh Loses Tk 1.88 Trillion to VAT Evasion and Exemptions in FY23, Study Reveals

4 weeks ago

Bangladesh

Bangladesh Faces VAT Shortfall, Corruption, and Declining Tax-to-GDP Ratio, Urgent Reforms Needed

4 weeks ago

Mozambique

Mozambique Unveils AI-Driven Tax Transformation Strategy to Boost Revenue and Compliance by 2028

4 weeks ago

Romania

Romania Extends Reverse Charge Mechanism to Wholesale Fruit and Vegetable Markets, Eliminating B2B VAT Payments

4 weeks ago

Germany

BGH Ruling on VAT Evasion in Ticket Resale: Determining Entrepreneurial Responsibility

4 weeks ago

Germany

Eleven New Training Centers for Customs: Enhancing Security and Justice in Germany

4 weeks ago

Netherlands

Easily Avoiding VAT on Webshops: A Loophole Exploited by Business Accounts

4 weeks ago

European Union

Enhancing VAT Compliance: Real-Time Reporting and Control Statements to Combat Fraud

4 weeks ago

Netherlands

Tax authorities do not inspire confidence that there is a regular customer with ICLs

4 weeks ago

Romania

ANAF Launches Major Operation Against Online Trade Tax Evasion, Targets Over 200 Companies

1 month ago

Lithuania

VAT Fraud: Tax Administrator’s Role and Legal Challenges in Fraudulent Transactions

1 month ago

European Union

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

1 month ago

European Union

European Commission presents Annual Report on Taxation

1 month ago

Kazakhstan

Business vs. E-Tamga: VAT Prepayment Threatens Domestic Producers’ Cash Flow and Economy

1 month ago

Netherlands

Court Acquits X of Involvement in Criminal Organization in VAT Carousel Fraud Case

1 month ago

Netherlands

Court Acquits X of Intentional VAT Fraud in VoIP Call Minutes Trading Case

1 month ago

Rwanda

RRA Disburses Frw 464 Million in VAT Rewards to 40,905 Consumers in Rwanda

1 month ago

Morocco

Moroccan Authorities Crack Down on Major VAT Fraud, Bypassing Traditional Dispute Procedures

1 month ago

Rwanda

Rwanda Revenue Authority Disburses Rwf 464 Million in VAT Rewards to 40,905 Consumers

1 month ago

Ukraine

Cases for VAT Payer Deregistration: Grounds for Removal from the VAT Register

1 month ago

Norway

Norway Challenges 150 Online Firms, Imposes NOK4.9bn Tax for VAT Non-Compliance

1 month ago

Norway

Norway Strengthens VAT Enforcement, Recovers NOK 4.9 Billion from Foreign Digital Service Providers

1 month ago

United Kingdom

HMRC Guidance on VAT Fraud: Deregistration and the Ablessio Principle

1 month ago

Australia

ATO Secures 4 Convictions in Ongoing GST Fraud Crackdown Under Operation Protego

1 month ago

Pakistan

Sindh Revenue Board Announces 75 Prizes in Second POS Invoices Draw to Boost Compliance

1 month ago

United Kingdom

UK Tribunal Rules on VAT Fraud and De-registration of Mini-Umbrella Companies

1 month ago

Tag - Fraud / Tax evasion

Deos Group Wins Appeal: FTT Overturns HMRC’s VAT Fraud Allegations Under Kittel Principle

Upper Tribunal Upholds HMRC’s Deregistration of Mini-Umbrella Companies for VAT Fraudulent Use

Rotterdam Court Sentences X to 18 Months for €7 Million Tax Fraud Attempt

Austrian Court Clarifies VAT Deduction Rules for Fraudulent Invoices in Construction Sector

Director Sentenced for VAT Fraud: 1-Year Suspended Sentence and 650,000 DKK Fine

Madras HC Advocate Accuses Flipkart of Exploiting GST Loopholes, Urges Government Action

NBR Halts Manual VAT Audits to Prevent Corruption, Plans Automated System Implementation

Bangladesh Loses Tk 1.88 Trillion to VAT Evasion and Exemptions in FY23, Study Reveals

Bangladesh Faces VAT Shortfall, Corruption, and Declining Tax-to-GDP Ratio, Urgent Reforms Needed

Mozambique Unveils AI-Driven Tax Transformation Strategy to Boost Revenue and Compliance by 2028

Romania Extends Reverse Charge Mechanism to Wholesale Fruit and Vegetable Markets, Eliminating B2B VAT Payments

BGH Ruling on VAT Evasion in Ticket Resale: Determining Entrepreneurial Responsibility

Eleven New Training Centers for Customs: Enhancing Security and Justice in Germany

Easily Avoiding VAT on Webshops: A Loophole Exploited by Business Accounts

Enhancing VAT Compliance: Real-Time Reporting and Control Statements to Combat Fraud

Tax authorities do not inspire confidence that there is a regular customer with ICLs

ANAF Launches Major Operation Against Online Trade Tax Evasion, Targets Over 200 Companies

VAT Fraud: Tax Administrator’s Role and Legal Challenges in Fraudulent Transactions

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

European Commission presents Annual Report on Taxation

Business vs. E-Tamga: VAT Prepayment Threatens Domestic Producers’ Cash Flow and Economy

Court Acquits X of Involvement in Criminal Organization in VAT Carousel Fraud Case

Court Acquits X of Intentional VAT Fraud in VoIP Call Minutes Trading Case

RRA Disburses Frw 464 Million in VAT Rewards to 40,905 Consumers in Rwanda

Moroccan Authorities Crack Down on Major VAT Fraud, Bypassing Traditional Dispute Procedures

Rwanda Revenue Authority Disburses Rwf 464 Million in VAT Rewards to 40,905 Consumers

Cases for VAT Payer Deregistration: Grounds for Removal from the VAT Register

Norway Challenges 150 Online Firms, Imposes NOK4.9bn Tax for VAT Non-Compliance

Norway Strengthens VAT Enforcement, Recovers NOK 4.9 Billion from Foreign Digital Service Providers

HMRC Guidance on VAT Fraud: Deregistration and the Ablessio Principle

ATO Secures 4 Convictions in Ongoing GST Fraud Crackdown Under Operation Protego

Sindh Revenue Board Announces 75 Prizes in Second POS Invoices Draw to Boost Compliance

UK Tribunal Rules on VAT Fraud and De-registration of Mini-Umbrella Companies

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