Tag - Fraud / Tax evasion

Taiwan

Shopee Store Owes $2.19 Million in Business Tax, Man in Chiayi Seized for Overdue Payment

23 July 2024

United Kingdom

Important Update: Changes to VAT Registration Details – New Process Effective August 5, 2024

23 July 2024

India

Hyderabad Taxpayers Evading GST Face Penalties as Department Cracks Down on Defaulters

20 July 2024

Italy

€8.8 million VAT Fraud in Italy: EPPO Busts Scheme with Cleaning Products and Beverages

20 July 2024

Italy

Italy’s VAT derogatory measures: Split payment and reverse charge extension until 2026

20 July 2024

Singapore

Director Jailed for GST Evasion and False Replies: Severe Penalties for Tax Crimes

20 July 2024

Austria

Federal Finance Court Decision: Taxpayer Loses Input Tax Deduction Due to VAT Evasion

18 July 2024

Costa Rica

Access Form D-104 (VAT Declaration) on Virtual Tax Administration Portal – ATV.

18 July 2024

Italy

Italy VAT Fraud Investigation: EPPO Arrests Two, Freezes €7.6 Million

18 July 2024

Denmark

5 Major Developments in Denmark

17 July 2024

Germany

European Commission Proposes Germany to Continue Reverse Charge on Trading Emission Allowances

16 July 2024

European Union Germany

Comments on ECJ Case C-184/23 (Finanzamt T II): Internal Supplies in VAT-Group Not Subject to VAT

16 July 2024

Italy

Italian Company Freezes Assets in €9.8 Million Customs Fraud with Chinese E-Bikes

14 July 2024

Malta

Malta Customs Fraud: 11 Charged in Corruption Probe by European Public Prosecutor’s Office

11 July 2024

Russia

Buyers of copper semi-finished products will become VAT tax agents from July 11, 2024.

11 July 2024

Spain

Tax implications of selling crushed plastic under the reverse charge rule – INFORMA update.

11 July 2024

Ukraine

Deadline for appealing regional commission decision on blocked VAT invoices is 10 working days.

11 July 2024

India

Punjab Finance Minister Urges Stronger GST Compliance in Service Sector for Revenue Growth

11 July 2024

Italy

Supreme Court Denies VAT Deduction for Non-Existent Transactions in Reverse Charge Deals

11 July 2024

India

Massive ED Raids Uncover Rs 10k Cr VAT Scam Syndicate in Multiple States

11 July 2024

South Africa

Amendments to VAT DRC Regulations: Key Changes and Impact on Valuable Metal Industry

11 July 2024

Greece

CESOP and VAT Fraud: Key Regulations 2020/283 and 2022/1504 – July 8, 2024 – Economic News

08 July 2024

Netherlands

Director arrested for suspected VAT refund fraud of over half a million euros.

08 July 2024

Ukraine

Analysis of Blocked Tax Invoices and Registration Cards in May 2024

08 July 2024

Greece

Combatting VAT fraud: Sharing Regulations 2020/283 and 2022/1504 for CESOP Implementation

08 July 2024

Italy

Italian Supreme Court Questions Constitutionality of Import VAT Confiscation in Simple Smuggling Cases

08 July 2024

United Kingdom

Declining VAT Gap Poses Challenge for Tax Revenue Plans

07 July 2024

Spain

TEAC Ruling on Knowledge Theory: Denial of VAT Refund for Abusive Practices

07 July 2024

Romania

Reducing CO2 Emissions: The Impact of Uncollected VAT and Electronic Invoicing Solutions

07 July 2024

India

Mastermind and accomplices arrested in Mumbai for 175cr GST refund scam

07 July 2024

Italy

Italian Supreme Court Questions Customs Confiscation for Import VAT Evasion: Disproportionate Sanctions?

07 July 2024

Pakistan

Recent Amendments in Sales Tax: Briefing on Federal Budget 2024-25 by FCCI President Dr Khurram Tariq

07 July 2024

Uruguay

Uruguay’s VAT Collection Shows Growth for Second Consecutive Quarter, Anticipates Economic Improvement

04 July 2024

Tag - Fraud / Tax evasion

Shopee Store Owes $2.19 Million in Business Tax, Man in Chiayi Seized for Overdue Payment

Important Update: Changes to VAT Registration Details – New Process Effective August 5, 2024

Hyderabad Taxpayers Evading GST Face Penalties as Department Cracks Down on Defaulters

€8.8 million VAT Fraud in Italy: EPPO Busts Scheme with Cleaning Products and Beverages

Italy’s VAT derogatory measures: Split payment and reverse charge extension until 2026

Director Jailed for GST Evasion and False Replies: Severe Penalties for Tax Crimes

Federal Finance Court Decision: Taxpayer Loses Input Tax Deduction Due to VAT Evasion

Access Form D-104 (VAT Declaration) on Virtual Tax Administration Portal – ATV.

Italy VAT Fraud Investigation: EPPO Arrests Two, Freezes €7.6 Million

5 Major Developments in Denmark

European Commission Proposes Germany to Continue Reverse Charge on Trading Emission Allowances

Comments on ECJ Case C-184/23 (Finanzamt T II): Internal Supplies in VAT-Group Not Subject to VAT

Italian Company Freezes Assets in €9.8 Million Customs Fraud with Chinese E-Bikes

Malta Customs Fraud: 11 Charged in Corruption Probe by European Public Prosecutor’s Office

Buyers of copper semi-finished products will become VAT tax agents from July 11, 2024.

Tax implications of selling crushed plastic under the reverse charge rule – INFORMA update.

Deadline for appealing regional commission decision on blocked VAT invoices is 10 working days.

Punjab Finance Minister Urges Stronger GST Compliance in Service Sector for Revenue Growth

Supreme Court Denies VAT Deduction for Non-Existent Transactions in Reverse Charge Deals

Massive ED Raids Uncover Rs 10k Cr VAT Scam Syndicate in Multiple States

Amendments to VAT DRC Regulations: Key Changes and Impact on Valuable Metal Industry

CESOP and VAT Fraud: Key Regulations 2020/283 and 2022/1504 – July 8, 2024 – Economic News

Director arrested for suspected VAT refund fraud of over half a million euros.

Analysis of Blocked Tax Invoices and Registration Cards in May 2024

Combatting VAT fraud: Sharing Regulations 2020/283 and 2022/1504 for CESOP Implementation

Italian Supreme Court Questions Constitutionality of Import VAT Confiscation in Simple Smuggling Cases

Declining VAT Gap Poses Challenge for Tax Revenue Plans

TEAC Ruling on Knowledge Theory: Denial of VAT Refund for Abusive Practices

Reducing CO2 Emissions: The Impact of Uncollected VAT and Electronic Invoicing Solutions

Mastermind and accomplices arrested in Mumbai for 175cr GST refund scam

Italian Supreme Court Questions Customs Confiscation for Import VAT Evasion: Disproportionate Sanctions?

Recent Amendments in Sales Tax: Briefing on Federal Budget 2024-25 by FCCI President Dr Khurram Tariq

Uruguay’s VAT Collection Shows Growth for Second Consecutive Quarter, Anticipates Economic Improvement

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