BelgiumEuropean Union ECJ C-331/23 (Dranken Van Eetvelde) – AG Opinion – Ne Bis In Idem principle applies for VAT liabilities 2 weeks ago
Denmark Tax Evasion Charges: Director Accused of Fraudulent Acts to Evade Taxes and Launder Money 2 weeks ago
Rwanda Importance of Requesting EBM Receipt for School Supplies to Qualify for VAT Rewards 2 weeks ago
Chile Two Coyhaique entrepreneurs convicted for tax evasion using fake invoices over $100 million. 2 weeks ago
United Kingdom HMRC Annual Report 2023-2024: Tax Revenues, Anti-Fraud Measures, Customer Satisfaction, and Debt Reduction 3 weeks ago
United Kingdom Recognizing and Avoiding Carousel Fraud: A Guide for Businesses and Individuals 3 weeks ago
Poland Government Plans to Boost VAT Revenues by 50 Billion PLN Amid Concerns Over Tax Controls 3 weeks ago
Kenya Kenya Revenue Authority Announces KES 1 Billion Win in Missing Trader VAT Fraud Case 3 weeks ago
Bangladesh S Alam Group Seeks Illegal VAT Refund for Failing to Supply Edible Oil on Time 4 weeks ago
Ukraine BEB continues to investigate VAT payers’ operations for legality: Director suspected of tax evasion. 4 weeks ago
United Kingdom Tribunal Decision: VAT Debarment Application and Case Management Directions for Jeneruhl Trading Limited 1 month ago
United Kingdom Recognizing and Avoiding VAT Carousel Fraud: A Guide for Businesses and Individuals 1 month ago
South Africa Proposed Changes to Valuable Metal Reverse Charge Regulations by National Treasury 1 month ago
European UnionGermany International Crime Group Leaders Charged with €93 Million VAT Fraud: Goliath Seizure Investigation 1 month ago
Thailand Thailand: Tax Court to Gain Authority Over Criminal Cases in Tax and Customs Matters 1 month ago
Ukraine Blocking of VAT invoices and adjustments in June 2024: statistics, consequences, and solutions. 1 month ago
Ukraine Analysis of Risky VAT Payers in Ukraine: Trends and Challenges from Tax Authorities 1 month ago
Pakistan FBR Implements Tough Penalties for Sales Tax Violations to Curb Evasion and Fraud 1 month ago