Tag - Fraud / Tax evasion

European Union

Comments on ECJ C-331/23: EU Court Upholds Belgium’s Joint Liability in VAT Fraud Fines Case

9 months ago

Poland

Poland Extends Domestic Reverse Charge on Electricity, Gas Until December 2026

9 months ago

Pakistan

Karachi CTO Arrests Businessman in Billion-Rupee Sales Tax Fraud Case

9 months ago

Poland

Government Proposes VAT Adjustments and Special Rates for Energy, Emissions, and Agriculture

9 months ago

Philippines

BIR Launches Nationwide Crackdown on Fake PWD ID Tax Evasion

9 months ago

Pakistan

PM Shehbaz Forms Inquiry Team to Combat Sales Tax Fraud

9 months ago

Belgium European Union

ECJ C-331/23 (Dranken Van Eetvelde) – Judgment – Joint VAT Liability and Penalties Clarified

9 months ago

Italy

Italy Concludes Investigation into Meta Executives for Alleged $938M VAT Evasion

9 months ago

Italy

Italian Prosecutor Claims Meta Owes Over $936 Million in VAT

9 months ago

United Kingdom

Beigebell Ltd Loses Appeal on MTIC Fraud Knowledge in Upper Tribunal Ruling

9 months ago

Poland

Abuse of Law Clause in VAT: Application and Consequences

9 months ago

Pakistan

FBR Refines Sales Tax Fraud Definition to Enhance Enforcement in Pakistan

9 months ago

Uruguay

Uruguay’s VAT Revenue Rises for a Year Due to Consumption Recovery

9 months ago

Azerbaijan

Active VAT Payers in Azerbaijan Increase by 13.9% to 52,000 as of December 2024

9 months ago

China

Data Shows Positive Trends in ‘Two New’ Economic Policies and Equipment Upgrades

9 months ago

European Union Italy

Italy Concludes Investigation into Meta Executives Over $938 Million VAT Evasion

9 months ago

Australia

ATO Taskforce Warns Businesses Against GST Fraud Schemes

9 months ago

European Union

EPPO Convicts Five in €14 Million VAT Fraud Involving COVID-19 Tests

9 months ago

Germany

Tax Evasion by Business Owners: Legal Consequences Explored

9 months ago

European Union Germany

European Public Prosecutor’s Office investigates major VAT fraud in German bank

9 months ago

Italy

5 Signs of Invoice Fraud

9 months ago

Switzerland

Switzerland VAT Developments November 2024

9 months ago

Germany

UniCredit’s German Branch Raided in €200 Million VAT Fraud Investigation

9 months ago

Ukraine

DPS Continues to Combat VAT Fraud Schemes: Audit Results Unveiled

9 months ago

Germany

Germany Arrests Two in €32 Million Mobile Phone VAT Fraud Scheme

9 months ago

Germany

EPPO Investigates Munich Bank in €200 Million VAT Fraud Scheme

9 months ago

Greece

EPPO Investigates €38 Million VAT Fraud in Greece Under Admiral 3.0

9 months ago

Germany

German Court Convicts Ringleader in Multi-Country VAT Fraud Scheme Involving Earbuds

9 months ago

Australia

ATO Targets GST Fraud in Business Structuring Schemes

9 months ago

Australia

SFCT’s Strategy Against GST Refund Fraud in Financial Bulletin

9 months ago

Australia

Taskforce Warns Businesses Against GST Fraud Schemes

9 months ago

Poland

Poland Approves VAT Amendments Affecting Medical Devices, Agricultural Goods, and Energy Services

9 months ago

Hungary

Hungary Implements VAT Reverse Charge on Gas Trades to Mitigate Fraud Risk

9 months ago

Tag - Fraud / Tax evasion

Comments on ECJ C-331/23: EU Court Upholds Belgium’s Joint Liability in VAT Fraud Fines Case

Poland Extends Domestic Reverse Charge on Electricity, Gas Until December 2026

Karachi CTO Arrests Businessman in Billion-Rupee Sales Tax Fraud Case

Government Proposes VAT Adjustments and Special Rates for Energy, Emissions, and Agriculture

BIR Launches Nationwide Crackdown on Fake PWD ID Tax Evasion

PM Shehbaz Forms Inquiry Team to Combat Sales Tax Fraud

ECJ C-331/23 (Dranken Van Eetvelde) – Judgment – Joint VAT Liability and Penalties Clarified

Italy Concludes Investigation into Meta Executives for Alleged $938M VAT Evasion

Italian Prosecutor Claims Meta Owes Over $936 Million in VAT

Beigebell Ltd Loses Appeal on MTIC Fraud Knowledge in Upper Tribunal Ruling

Abuse of Law Clause in VAT: Application and Consequences

FBR Refines Sales Tax Fraud Definition to Enhance Enforcement in Pakistan

Uruguay’s VAT Revenue Rises for a Year Due to Consumption Recovery

Active VAT Payers in Azerbaijan Increase by 13.9% to 52,000 as of December 2024

Data Shows Positive Trends in ‘Two New’ Economic Policies and Equipment Upgrades

Italy Concludes Investigation into Meta Executives Over $938 Million VAT Evasion

ATO Taskforce Warns Businesses Against GST Fraud Schemes

EPPO Convicts Five in €14 Million VAT Fraud Involving COVID-19 Tests

Tax Evasion by Business Owners: Legal Consequences Explored

European Public Prosecutor’s Office investigates major VAT fraud in German bank

5 Signs of Invoice Fraud

Switzerland VAT Developments November 2024

UniCredit’s German Branch Raided in €200 Million VAT Fraud Investigation

DPS Continues to Combat VAT Fraud Schemes: Audit Results Unveiled

Germany Arrests Two in €32 Million Mobile Phone VAT Fraud Scheme

EPPO Investigates Munich Bank in €200 Million VAT Fraud Scheme

EPPO Investigates €38 Million VAT Fraud in Greece Under Admiral 3.0

German Court Convicts Ringleader in Multi-Country VAT Fraud Scheme Involving Earbuds

ATO Targets GST Fraud in Business Structuring Schemes

SFCT’s Strategy Against GST Refund Fraud in Financial Bulletin

Taskforce Warns Businesses Against GST Fraud Schemes

Poland Approves VAT Amendments Affecting Medical Devices, Agricultural Goods, and Energy Services

Hungary Implements VAT Reverse Charge on Gas Trades to Mitigate Fraud Risk

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