Tag - Fraud / Tax evasion

India

Flipkart Accused of Flouting Amended GST Rules on Transport Services, Faces Government Scrutiny

1 week ago

Lithuania

Lithuania Signs IMF Agreement to Reduce VAT Gap and Curb Shadow Economy

2 weeks ago

Poland

Split Payment Fails to Stop VAT Fraud: New Tightening Measures Planned by Finance Ministry

2 weeks ago

Greece

Audit Documentation Procedures: Distinguishing Abusive Practices from VAT Fraud under Kittel Jurisprudence

2 weeks ago

United Kingdom

UK Tribunal Overturns VAT Fraud Penalty, Clarifies Input VAT Deduction Rights for Taxpayer

2 weeks ago

Czech Republic

Czechia Uncovers €187 Million VAT Fraud Scheme in Electronics Trade; Seven Charged, Assets Seized

2 weeks ago

Bosnia and Herzegovina Italy

EPPO Charges Bosnian Officials in €340 Million Motorway Corruption Case Involving Italian Company

2 weeks ago

United Kingdom

VAT Input Tax Denial Under Kittel Principle – Appeals Allowed Against HMRC

2 weeks ago

Uruguay

Tax Revenue Recovers Positive Path Driven by Strong VAT Rebound in September

2 weeks ago

United Kingdom

SK Metals Ltd v HMRC: VAT Input Tax Deductibility and MTIC Fraud Knowledge

2 weeks ago

Dominican Republic

Dominican Republic DGII Opens Public Consultation on VAT Withholding Rule Updates

2 weeks ago

Estonia

Estonia Implements Mandatory E-Invoicing and Tax Reforms to Combat Fraud

2 weeks ago

European Union

EU Parliament Backs Tax Code Simplification to Boost Economic Growth

3 weeks ago

Italy

VAT Refund Denied in Fraud Context After Contract Reclassification

3 weeks ago

Italy

Italian Tax Agency Communication on VAT Declaration Discrepancies for 2023 Tax Period

3 weeks ago

Spain

Spain TEAC Clarifies Plastic Tax Refunds and VAT Correction for Fraudulent Transactions

3 weeks ago

European Union

EPPO Indicts 36 Suspects in €24.3 Million VAT Fraud Scheme

3 weeks ago

Italy

Italian Tax Agency to Share VAT Anomaly Data with Taxpayers and Finance Police

3 weeks ago

Italy

VAT Refund Denied in Fraud Context After Contract Reclassification

3 weeks ago

Italy

Italian Tax Agency Establishes Code 66 for VAT Logistics Solidarity Responsibility

3 weeks ago

Croatia

EPPO Orders Searches in Croatia Medical Equipment Procurement Fraud Investigation

3 weeks ago

Italy

EPPO Uncovers €20 Million Agricultural Fraud Scheme in Italy Linked to Organised Crime

3 weeks ago

Italy

Resolution on Reverse Charge in Logistics Sector: New VAT Payment Code “66” Established

3 weeks ago

Italy

Italy Uncovers €42.8 Million VAT Fraud in Luxury Car Trade Across Europe

3 weeks ago

United Kingdom

High Court Rules Curaçao Bank Unaware of £220m VAT Fraud, Dismissing Liquidators’ Claims

3 weeks ago

Italy

EPPO Uncovers EUR 42.8 Million VAT Fraud in Italy’s Luxury Car Market

3 weeks ago

Greece

Initial Questioning Concludes in Major VAT Fraud Case Involving 17 Arrests and €20 Million Scam

3 weeks ago

Greece

Discussion on VAT Fraud Scheme and the Role of Accountants in Public Sector Scandal

3 weeks ago

Ukraine

Is Obtaining a VAT Payer Extract Mandatory in Ukraine?

3 weeks ago

Italy

€42.8 Million VAT Fraud Uncovered: Luxury Cars and Assets Seized in Italy Investigation

3 weeks ago

Poland

Asian Gangs and VAT Fraud: How Europe Loses Billions Annually

3 weeks ago

Greece Romania

EU Faces €50 Billion Annual Loss to VAT and Customs Fraud, Warns Public Prosecutor

3 weeks ago

Russia

Russia’s SPOT System Boosts VAT Revenue Growth in Federal Budget for Second Year

4 weeks ago

Tag - Fraud / Tax evasion

Flipkart Accused of Flouting Amended GST Rules on Transport Services, Faces Government Scrutiny

Lithuania Signs IMF Agreement to Reduce VAT Gap and Curb Shadow Economy

Split Payment Fails to Stop VAT Fraud: New Tightening Measures Planned by Finance Ministry

Audit Documentation Procedures: Distinguishing Abusive Practices from VAT Fraud under Kittel Jurisprudence

UK Tribunal Overturns VAT Fraud Penalty, Clarifies Input VAT Deduction Rights for Taxpayer

Czechia Uncovers €187 Million VAT Fraud Scheme in Electronics Trade; Seven Charged, Assets Seized

EPPO Charges Bosnian Officials in €340 Million Motorway Corruption Case Involving Italian Company

VAT Input Tax Denial Under Kittel Principle – Appeals Allowed Against HMRC

Tax Revenue Recovers Positive Path Driven by Strong VAT Rebound in September

SK Metals Ltd v HMRC: VAT Input Tax Deductibility and MTIC Fraud Knowledge

Dominican Republic DGII Opens Public Consultation on VAT Withholding Rule Updates

Estonia Implements Mandatory E-Invoicing and Tax Reforms to Combat Fraud

EU Parliament Backs Tax Code Simplification to Boost Economic Growth

VAT Refund Denied in Fraud Context After Contract Reclassification

Italian Tax Agency Communication on VAT Declaration Discrepancies for 2023 Tax Period

Spain TEAC Clarifies Plastic Tax Refunds and VAT Correction for Fraudulent Transactions

EPPO Indicts 36 Suspects in €24.3 Million VAT Fraud Scheme

Italian Tax Agency to Share VAT Anomaly Data with Taxpayers and Finance Police

VAT Refund Denied in Fraud Context After Contract Reclassification

Italian Tax Agency Establishes Code 66 for VAT Logistics Solidarity Responsibility

EPPO Orders Searches in Croatia Medical Equipment Procurement Fraud Investigation

EPPO Uncovers €20 Million Agricultural Fraud Scheme in Italy Linked to Organised Crime

Resolution on Reverse Charge in Logistics Sector: New VAT Payment Code “66” Established

Italy Uncovers €42.8 Million VAT Fraud in Luxury Car Trade Across Europe

High Court Rules Curaçao Bank Unaware of £220m VAT Fraud, Dismissing Liquidators’ Claims

EPPO Uncovers EUR 42.8 Million VAT Fraud in Italy’s Luxury Car Market

Initial Questioning Concludes in Major VAT Fraud Case Involving 17 Arrests and €20 Million Scam

Discussion on VAT Fraud Scheme and the Role of Accountants in Public Sector Scandal

Is Obtaining a VAT Payer Extract Mandatory in Ukraine?

€42.8 Million VAT Fraud Uncovered: Luxury Cars and Assets Seized in Italy Investigation

Asian Gangs and VAT Fraud: How Europe Loses Billions Annually

EU Faces €50 Billion Annual Loss to VAT and Customs Fraud, Warns Public Prosecutor

Russia’s SPOT System Boosts VAT Revenue Growth in Federal Budget for Second Year

Advertisements:

Contact:

Support & Info

Sign up for our newsletter