Tag - Fraud / Tax evasion

Czech Republic

Identifying an Unreliable VAT Payer in the Czech Republic: Important Information and Guidelines

10 months ago

Portugal

EPPO’s Admiral Investigation: First Trial Begins in Portugal for 26 Suspects in VAT Fraud

10 months ago

Germany

Huracán Investigation: Main Defendants Convicted for €53 Million VAT Fraud in Germany

10 months ago

United Kingdom

UK VAT Gap Soars to £9.5 Billion in 2023-2024 Financial Year: HMRC Report

10 months ago

United Kingdom

VAT gap is estimated at £9.5 billion in 2023/23, an increase of 4,9%

10 months ago

Netherlands

Deducted input tax rightly recovered in the case of fake invoices and missing cash book

10 months ago

Poland

Twice as many frauds on fictitious invoices

10 months ago

Chile

Chilean IRS Clarifies VAT Rules for Leasing Machinery and Related Services Under General Anti-Avoidance Rule

10 months ago

India

IRF Urges Government to Eliminate GST on Helmets for Road Safety Campaign

10 months ago

Poland

The end of property crimes, but not VAT crimes

10 months ago

Chile

Chilean Chamber of Deputies Passes Comprehensive Tax Compliance Bill with VAT Reforms

10 months ago

European Union

European Public Prosecutor’s Office Announces Dismantling of Criminal Gang in EUR 113 Million VAT Fraud Investigation

10 months ago

Pakistan

FBR Affirms DG Customs Intelligence’s Vital Role in Anti-Smuggling and Revenue Enforcement

10 months ago

China Italy

EPPO Busts Chinese Underground Banking Network in Italy for €113 Million VAT Fraud

10 months ago

Uzbekistan

Tax Inspector Assistance: Real-time Data for Taxpayers in 14 Sectors with 902 Industries.

10 months ago

Italy

Italy’s Updated List of Companies Subject to VAT Split-Payment System in 2025

10 months ago

Greece

Investigation of €40 million VAT fraud with airpods in Italy by EPPO.

10 months ago

United Kingdom

Denial of Input VAT Due to Fraud: Harris t/a Glam Tanning and Beauty Case

10 months ago

Italy

EPPO Freezes €28.8 Million in Probe of €40 Million VAT Fraud in Italy

10 months ago

Pakistan

FBR Implements Power Cut Drive to Enforce Tax Compliance and Curb Revenue Losses

10 months ago

Poland

Customs and Tax Service dismantles VAT fraud group, arrests 14 individuals on 21.10.2024

10 months ago

United Kingdom

Harries v Revenue and Customs: VAT Input Tax Denial Appeal Dismissed [2024] UKFTT 909 (TC)

10 months ago

Pakistan

FBR Recovers Rs700 Million in Sales Tax Fraud Crackdown, More Expected Soon

10 months ago

United Kingdom

HMRC to Release Preliminary VAT Gap Estimate for 2023-2024 on 30 October 2024 at 3pm

10 months ago

Macedonia

Prime Minister Kovacevski Proud of “My VAT” Application Success for Citizens and Companies

10 months ago

Pakistan

FBR Crackdown Recovers Rs700m from Sales Tax Fraud, Expects Rs1.1bn More Soon

10 months ago

Turkey

Turkey’s AI Revolution: Combating Tax Fraud with Advanced Technology and Analytics

10 months ago

Pakistan

FBR Cracks Down on Tax Officials Involved in Fraudulent Invoicing: Swift Action Ordered

10 months ago

Croatia European Union

Comments on ECJ case C-171/23: Abuse of Croatian VAT Exemption Prohibited by EU Directive

11 months ago

India

Cracking Down on Elusive GST Fraud Masterminds: New Tactics and Biometrics in Action

11 months ago

Pakistan

FBR Cracks Down on E-Intermediaries for Sales Tax Fraud: Licenses at Risk

11 months ago

Pakistan

FBR’s New Strategy Targets Sales Tax Fraud Networks to Strengthen Pakistan’s Tax System

11 months ago

Pakistan

FBR Chairman Exposes Tax Fraud: Flying Invoices Turned Business, Economy on the Mend

11 months ago

Tag - Fraud / Tax evasion

Identifying an Unreliable VAT Payer in the Czech Republic: Important Information and Guidelines

EPPO’s Admiral Investigation: First Trial Begins in Portugal for 26 Suspects in VAT Fraud

Huracán Investigation: Main Defendants Convicted for €53 Million VAT Fraud in Germany

UK VAT Gap Soars to £9.5 Billion in 2023-2024 Financial Year: HMRC Report

VAT gap is estimated at £9.5 billion in 2023/23, an increase of 4,9%

Deducted input tax rightly recovered in the case of fake invoices and missing cash book

Twice as many frauds on fictitious invoices

Chilean IRS Clarifies VAT Rules for Leasing Machinery and Related Services Under General Anti-Avoidance Rule

IRF Urges Government to Eliminate GST on Helmets for Road Safety Campaign

The end of property crimes, but not VAT crimes

Chilean Chamber of Deputies Passes Comprehensive Tax Compliance Bill with VAT Reforms

European Public Prosecutor’s Office Announces Dismantling of Criminal Gang in EUR 113 Million VAT Fraud Investigation

FBR Affirms DG Customs Intelligence’s Vital Role in Anti-Smuggling and Revenue Enforcement

EPPO Busts Chinese Underground Banking Network in Italy for €113 Million VAT Fraud

Tax Inspector Assistance: Real-time Data for Taxpayers in 14 Sectors with 902 Industries.

Italy’s Updated List of Companies Subject to VAT Split-Payment System in 2025

Investigation of €40 million VAT fraud with airpods in Italy by EPPO.

Denial of Input VAT Due to Fraud: Harris t/a Glam Tanning and Beauty Case

EPPO Freezes €28.8 Million in Probe of €40 Million VAT Fraud in Italy

FBR Implements Power Cut Drive to Enforce Tax Compliance and Curb Revenue Losses

Customs and Tax Service dismantles VAT fraud group, arrests 14 individuals on 21.10.2024

Harries v Revenue and Customs: VAT Input Tax Denial Appeal Dismissed [2024] UKFTT 909 (TC)

FBR Recovers Rs700 Million in Sales Tax Fraud Crackdown, More Expected Soon

HMRC to Release Preliminary VAT Gap Estimate for 2023-2024 on 30 October 2024 at 3pm

Prime Minister Kovacevski Proud of “My VAT” Application Success for Citizens and Companies

FBR Crackdown Recovers Rs700m from Sales Tax Fraud, Expects Rs1.1bn More Soon

Turkey’s AI Revolution: Combating Tax Fraud with Advanced Technology and Analytics

FBR Cracks Down on Tax Officials Involved in Fraudulent Invoicing: Swift Action Ordered

Comments on ECJ case C-171/23: Abuse of Croatian VAT Exemption Prohibited by EU Directive

Cracking Down on Elusive GST Fraud Masterminds: New Tactics and Biometrics in Action

FBR Cracks Down on E-Intermediaries for Sales Tax Fraud: Licenses at Risk

FBR’s New Strategy Targets Sales Tax Fraud Networks to Strengthen Pakistan’s Tax System

FBR Chairman Exposes Tax Fraud: Flying Invoices Turned Business, Economy on the Mend

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