Tag - Fraud / Tax evasion

Rwanda

Tax Compliance Programs and Incentives for Taxpayers in Rwanda: A Detailed Overview

12 months ago

Singapore

Company Director Lau Zhen Zhou Jailed for GST Evasion and False Reply to IRAS

12 months ago

Ukraine

BEB continues to fight against fraudulent VAT: results of new investigation

12 months ago

Greece

EPPO Investigation Uncovers €30 Million VAT Fraud Scheme in Greece

12 months ago

India

E-invoicing for Foreign Tourists: Simplifying GST Refunds and Reducing Tax Evasion

12 months ago

France

Estimated VAT Shortfall: €6-10 Billion Due to Reporting Errors

12 months ago

Netherlands

No participation in intra-Community VAT fraud by car dealership

12 months ago

Russia

Buyers of secondary aluminum pipes may become VAT tax agents on September 10, 2024

12 months ago

Ukraine

Participation of VAT payer in complaint review on blocking VAT: how to proceed?

12 months ago

India

Key Highlights of 54th GST Council Meeting: Changes in Tax Rates and Relief Measures

12 months ago

Greece

AADE Launches AI Unit to Combat VAT Fraud and Tax Evasion in Greece

12 months ago

Belgium European Union

Comments on Opinion in ECJ case C-331/23: Third Party Tax Liability and VAT Fraud in Belgium – A Legal Analysis

12 months ago

Belgium European Union

Comments on AG Opinion C-331/23: Belgium’s VAT Fraud Penalties: AG Criticizes Disproportionate Approach and Violation of European Law

12 months ago

Netherlands

Dutch Car Dealers Acquitted of VAT Fraud Charges: Importance of Compliance with Tax Laws

12 months ago

Greece

Greek Police Bust €26 Million VAT Fraud Scheme Involving Fake Invoices for Electronic Devices

12 months ago

European Union

EU Commission Proposes VAT Reform to Simplify Cross-Border Trade and Combat Tax Fraud

12 months ago

Poland

Supreme Court in Poland Holds Employers Liable for Employee VAT Fraud: Implications for Compliance

12 months ago

Australia

CPG Group Pty Ltd Denied Input Tax Credits for Gold Purchases Due to Fraudulent Supply Chains

12 months ago

Australia

Legal Battle: Luxury Car Tax Evasion by Victorian Motor Dealer Sparks Complex Legal Questions

12 months ago

Taiwan

Taiwan’s Legislative Yuan Passes Amendments to VAT Act for Improved Tax Compliance

12 months ago

Ukraine

Risky VAT Payers in Ukraine: Numbers from Tax Authorities for July 2024

12 months ago

Belgium European Union

ECJ C-331/23 (Dranken Van Eetvelde) – AG Opinion – Ne Bis In Idem principle applies to VAT liabilities

12 months ago

Denmark

Tax Fraud Case: Fictitious Invoices Used to Evade Taxes and VAT Payments

12 months ago

Denmark

Tax Evasion Charges: Director Accused of Fraudulent Acts to Evade Taxes and Launder Money

12 months ago

Rwanda

Importance of Requesting EBM Receipt for School Supplies to Qualify for VAT Rewards

12 months ago

Chile

Two Coyhaique entrepreneurs convicted for tax evasion using fake invoices over $100 million.

12 months ago

Somalia

Somalia Hospital Directors Arrested for Opposing VAT on Healthcare Services

12 months ago

United Kingdom

HMRC Annual Report 2023-2024: Tax Revenues, Anti-Fraud Measures, Customer Satisfaction, and Debt Reduction

12 months ago

United Kingdom

Recognizing and Avoiding Carousel Fraud: A Guide for Businesses and Individuals

12 months ago

Poland

Government Plans to Boost VAT Revenues by 50 Billion PLN Amid Concerns Over Tax Controls

12 months ago

Finland

Sanoma fined €25m for VAT evasion upheld by Supreme Administrative Court

12 months ago

Italy

Italy Extends Reverse Charge and Split Payment Mechanisms to Combat VAT Fraud

12 months ago

Kenya

Kenya Revenue Authority Announces KES 1 Billion Win in Missing Trader VAT Fraud Case

28 August 2024

Tag - Fraud / Tax evasion

Tax Compliance Programs and Incentives for Taxpayers in Rwanda: A Detailed Overview

Company Director Lau Zhen Zhou Jailed for GST Evasion and False Reply to IRAS

BEB continues to fight against fraudulent VAT: results of new investigation

EPPO Investigation Uncovers €30 Million VAT Fraud Scheme in Greece

E-invoicing for Foreign Tourists: Simplifying GST Refunds and Reducing Tax Evasion

Estimated VAT Shortfall: €6-10 Billion Due to Reporting Errors

No participation in intra-Community VAT fraud by car dealership

Buyers of secondary aluminum pipes may become VAT tax agents on September 10, 2024

Participation of VAT payer in complaint review on blocking VAT: how to proceed?

Key Highlights of 54th GST Council Meeting: Changes in Tax Rates and Relief Measures

AADE Launches AI Unit to Combat VAT Fraud and Tax Evasion in Greece

Comments on Opinion in ECJ case C-331/23: Third Party Tax Liability and VAT Fraud in Belgium – A Legal Analysis

Comments on AG Opinion C-331/23: Belgium’s VAT Fraud Penalties: AG Criticizes Disproportionate Approach and Violation of European Law

Dutch Car Dealers Acquitted of VAT Fraud Charges: Importance of Compliance with Tax Laws

Greek Police Bust €26 Million VAT Fraud Scheme Involving Fake Invoices for Electronic Devices

EU Commission Proposes VAT Reform to Simplify Cross-Border Trade and Combat Tax Fraud

Supreme Court in Poland Holds Employers Liable for Employee VAT Fraud: Implications for Compliance

CPG Group Pty Ltd Denied Input Tax Credits for Gold Purchases Due to Fraudulent Supply Chains

Legal Battle: Luxury Car Tax Evasion by Victorian Motor Dealer Sparks Complex Legal Questions

Taiwan’s Legislative Yuan Passes Amendments to VAT Act for Improved Tax Compliance

Risky VAT Payers in Ukraine: Numbers from Tax Authorities for July 2024

ECJ C-331/23 (Dranken Van Eetvelde) – AG Opinion – Ne Bis In Idem principle applies to VAT liabilities

Tax Fraud Case: Fictitious Invoices Used to Evade Taxes and VAT Payments

Tax Evasion Charges: Director Accused of Fraudulent Acts to Evade Taxes and Launder Money

Importance of Requesting EBM Receipt for School Supplies to Qualify for VAT Rewards

Two Coyhaique entrepreneurs convicted for tax evasion using fake invoices over $100 million.

Somalia Hospital Directors Arrested for Opposing VAT on Healthcare Services

HMRC Annual Report 2023-2024: Tax Revenues, Anti-Fraud Measures, Customer Satisfaction, and Debt Reduction

Recognizing and Avoiding Carousel Fraud: A Guide for Businesses and Individuals

Government Plans to Boost VAT Revenues by 50 Billion PLN Amid Concerns Over Tax Controls

Sanoma fined €25m for VAT evasion upheld by Supreme Administrative Court

Italy Extends Reverse Charge and Split Payment Mechanisms to Combat VAT Fraud

Kenya Revenue Authority Announces KES 1 Billion Win in Missing Trader VAT Fraud Case

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