Tag - Fraud / Tax evasion

Italy

Italian branch Amazon re-investigated for tax evasion

22 August 2024

India

DGGI Detects Rs 1.2 Trillion Tax Evasion Through Fake ITC: Finance Ministry Update

22 August 2024

Bangladesh

S Alam Group Seeks Illegal VAT Refund for Failing to Supply Edible Oil on Time

22 August 2024

India

Cracking Down on Tax Evasion: The Role of Digital Payments and Merchant Monitoring

22 August 2024

Ukraine

BEB continues to investigate VAT payers’ operations for legality: Director suspected of tax evasion.

20 August 2024

Bahrain

NBR Reports 41 New Violations from July 2024 Inspection Visits in Bahrain

20 August 2024

World

VAT fraudster tells his story in a podcast

20 August 2024

Netherlands

Fake e-mail flagged with request for additional information VAT return

19 August 2024

United Kingdom

Tribunal Decision: VAT Debarment Application and Case Management Directions for Jeneruhl Trading Limited

18 August 2024

Ukraine

Analysis of Tax Evasion Scheme in Ukraine: Details Revealed by Getmantsev

18 August 2024

Austria

Austria AI anti-VAT fraud successes

16 August 2024

United Kingdom

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

13 August 2024

South Africa

Proposed Changes to Valuable Metal Reverse Charge Regulations by National Treasury

12 August 2024

European Union Germany

International Crime Group Leaders Charged with €93 Million VAT Fraud: Goliath Seizure Investigation

12 August 2024

Thailand

Thailand: Tax Court to Gain Authority Over Criminal Cases in Tax and Customs Matters

08 August 2024

Indonesia

Government forms illegal import task force

08 August 2024

Ukraine

Blocking of VAT invoices and adjustments in June 2024: statistics, consequences, and solutions.

07 August 2024

Ukraine

Analysis of Risky VAT Payers in Ukraine: Trends and Challenges from Tax Authorities

07 August 2024

Pakistan

FBR Implements Tough Penalties for Sales Tax Violations to Curb Evasion and Fraud

07 August 2024

Greece

Customers in Greece help catch tax evaders through new app

05 August 2024

India

Karnataka GST Department Withdraws Evasion Notice Against Infosys for Alleged IGST Evasion

03 August 2024

European Union Germany

EC Extends Germany’s VAT Measure for Emission Allowances Trading to Combat Fraud

01 August 2024

Poland

Key Elements of Split Payment in Poland in 2024: Enhancing VAT Transparency and Preventing Tax Fraud

01 August 2024

India

Infosys Faces DGGI Scrutiny Over Alleged RS 32,400 Crore GST Evasion

01 August 2024

Azerbaijan

Azerbaijan Tax Authority Warns Citizens of VAT Refund Fraudulent Schemes

31 July 2024

Italy

Italian Amazon Unit Under Investigation for Tax Evasion Amid Multi-Million Euro Seizure

31 July 2024

Czech Republic

Czech SAC Rules on Input VAT Deduction for Fictitious Sales: Proof of Receipt Required

29 July 2024

Ghana

GRA Exceeds E-VAT Target, Enhancing Revenue Collection and Tax Transparency in Ghana

29 July 2024

Taiwan

Unauthorized Business Operators Cannot Claim Lottery Prizes Without Tax Registration – Kaohsiung Tax Bureau

26 July 2024

United Kingdom

Reporting VAT Fraud: Submission Process for Kittel Cases – HMRC Internal Manual Update

26 July 2024

Guatemala

Guatemala Introduces Tax Bill to Combat VAT and Corporate Income Tax Evasion

26 July 2024

Pakistan

FBR Implements Tough Penalties to Combat Tax Fraud in Pakistan’s Latest Reform Initiative

25 July 2024

Spain

Operation Memorable: Dismantling a Criminal Organization Defrauding 100 Million Euros in Hydrocarbon Marketing

23 July 2024

Tag - Fraud / Tax evasion

Italian branch Amazon re-investigated for tax evasion

DGGI Detects Rs 1.2 Trillion Tax Evasion Through Fake ITC: Finance Ministry Update

S Alam Group Seeks Illegal VAT Refund for Failing to Supply Edible Oil on Time

Cracking Down on Tax Evasion: The Role of Digital Payments and Merchant Monitoring

BEB continues to investigate VAT payers’ operations for legality: Director suspected of tax evasion.

NBR Reports 41 New Violations from July 2024 Inspection Visits in Bahrain

VAT fraudster tells his story in a podcast

Fake e-mail flagged with request for additional information VAT return

Tribunal Decision: VAT Debarment Application and Case Management Directions for Jeneruhl Trading Limited

Analysis of Tax Evasion Scheme in Ukraine: Details Revealed by Getmantsev

Austria AI anti-VAT fraud successes

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

Proposed Changes to Valuable Metal Reverse Charge Regulations by National Treasury

International Crime Group Leaders Charged with €93 Million VAT Fraud: Goliath Seizure Investigation

Thailand: Tax Court to Gain Authority Over Criminal Cases in Tax and Customs Matters

Government forms illegal import task force

Blocking of VAT invoices and adjustments in June 2024: statistics, consequences, and solutions.

Analysis of Risky VAT Payers in Ukraine: Trends and Challenges from Tax Authorities

FBR Implements Tough Penalties for Sales Tax Violations to Curb Evasion and Fraud

Customers in Greece help catch tax evaders through new app

Karnataka GST Department Withdraws Evasion Notice Against Infosys for Alleged IGST Evasion

EC Extends Germany’s VAT Measure for Emission Allowances Trading to Combat Fraud

Key Elements of Split Payment in Poland in 2024: Enhancing VAT Transparency and Preventing Tax Fraud

Infosys Faces DGGI Scrutiny Over Alleged RS 32,400 Crore GST Evasion

Azerbaijan Tax Authority Warns Citizens of VAT Refund Fraudulent Schemes

Italian Amazon Unit Under Investigation for Tax Evasion Amid Multi-Million Euro Seizure

Czech SAC Rules on Input VAT Deduction for Fictitious Sales: Proof of Receipt Required

GRA Exceeds E-VAT Target, Enhancing Revenue Collection and Tax Transparency in Ghana

Unauthorized Business Operators Cannot Claim Lottery Prizes Without Tax Registration – Kaohsiung Tax Bureau

Reporting VAT Fraud: Submission Process for Kittel Cases – HMRC Internal Manual Update

Guatemala Introduces Tax Bill to Combat VAT and Corporate Income Tax Evasion

FBR Implements Tough Penalties to Combat Tax Fraud in Pakistan’s Latest Reform Initiative

Operation Memorable: Dismantling a Criminal Organization Defrauding 100 Million Euros in Hydrocarbon Marketing

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