Tag - Fraud / Tax evasion

Portugal

EPPO Dismantles €30 Million VAT Fraud Ring in Portugal: 11 Arrested for Trading Essential Food

04 July 2024

Pakistan

Significant Amendments to Sales Tax Laws and Introduction of Tax Fraud Investigation Wing

04 July 2024

Germany

Application of Reduced Tax Rate to “Dinner-Show” within Time Limits of § 12 Abs. 2 Nr. 15 UStG

03 July 2024

Fiji

Fijian Ministry of Economy Introduces Bills to Strengthen VAT Enforcement and Compliance

03 July 2024

Netherlands

Public Prosecutor demands 28 months in prison and 1.25 million euro fine for VAT fraud in automotive sector

03 July 2024

United Kingdom

HMRC Crackdown on Overseas Businesses Selling Digital Services to UK Customers

03 July 2024

Netherlands

Court Rules Against Educational Institution’s Abuse of Law in VAT Deductions

02 July 2024

Germany

Germany: Three Defendants Indicted in Huracán VAT Fraud Investigation

01 July 2024

United Kingdom

HMRC Annual Report: Tax Gaps and Missed Receipts for 2022/23 – A Detailed Analysis

01 July 2024

Bahrain

NBR Conducts 296 Inspections in April and May 2024 to Enhance VAT Compliance in Bahrain

01 July 2024

Greece

VAT gap remains very high

01 July 2024

European Union

EPPO Investigates Customs Fraud: Eyewear Imported from China into EU Countries

28 June 2024

United Kingdom

VAT Tribunal Appeal: False Invoices, Money Laundering, and Knowledge of Directors

28 June 2024

European Union

Principles of VAT Deduction and Due Diligence in Tax Matters

27 June 2024

United Kingdom

VAT Gap is £39.8 billion (2022 to 2023)

27 June 2024

South Africa

SARS updated its FAQs on the Domestic Reverse Charge Regulations

25 June 2024

Pakistan

FBR Initiates Investigative Sales Tax Audits to Combat Fraud and Increase Revenue Collection

25 June 2024

United Kingdom

HMRC Tax Gap Report 2022-2023: VAT Reduction, Corporation Tax Increase, Small Business Impact

24 June 2024

Luxembourg

Luxembourg strengthens collaboration between Inland Revenue and Registration Duties for tax fraud prevention.

24 June 2024

Germany

Extent of confiscation for accomplices in a VAT carousel scheme – BGH ruling 16.4.2024

24 June 2024

India

GST Council Exempts Hostel Fees, Platform Ticket, and More from Tax to Prevent Fraud.

23 June 2024

United Kingdom

Tax Loss and Fraudulent Evasion: Appellant’s Negligence in Deducting Input Tax

23 June 2024

Austria

Bundesfinanzgericht: No VAT deduction for transportation services provided to a Slovenian company as business should have known the transactions were connected to tax evasion

22 June 2024

Netherlands

Involvement in VAT carousel fraud; 45 months imprisonment (Court of Arnhem-Leeuwarden, June 6, 2024)

21 June 2024

Europe

Ecommerce News June 2024: VAT Updates, Marketplace Expansions, and Fraud Prevention Efforts

21 June 2024

Germany

Five Convicted in Germany for Multi-Million Euro VAT Fraud by European Prosecutors

21 June 2024

United Kingdom

Analysis of VAT Tax Gap Trends and Estimates in the UK from 2005 to 2023

21 June 2024

Pakistan

Finance Bill 2024 Expands Sales Tax Fraud Definition to Tighten Regulatory Framework

20 June 2024

European Union

Comments on ECJ C-276/24: Joint Liability for VAT in Fraud Cases: Preliminary Question to the ECJ

20 June 2024

United Kingdom

Updated List of Individuals Involved in VAT Fraud Transactions as of June 2024

20 June 2024

United Kingdom

List of Individuals Penalised for VAT Fraud Transactions by HM Revenue & Customs

20 June 2024

European Union

Comments on ECJ C-262/24: Hungarian Tax Authority Justified in Denying VAT Deduction Due to Artificial Subcontracting

20 June 2024

Germany

EPPO Secures Five Convictions in €52 Million VAT Fraud Case Involving Luxury Cars and Face Masks

20 June 2024

Tag - Fraud / Tax evasion

EPPO Dismantles €30 Million VAT Fraud Ring in Portugal: 11 Arrested for Trading Essential Food

Significant Amendments to Sales Tax Laws and Introduction of Tax Fraud Investigation Wing

Application of Reduced Tax Rate to “Dinner-Show” within Time Limits of § 12 Abs. 2 Nr. 15 UStG

Fijian Ministry of Economy Introduces Bills to Strengthen VAT Enforcement and Compliance

Public Prosecutor demands 28 months in prison and 1.25 million euro fine for VAT fraud in automotive sector

HMRC Crackdown on Overseas Businesses Selling Digital Services to UK Customers

Court Rules Against Educational Institution’s Abuse of Law in VAT Deductions

Germany: Three Defendants Indicted in Huracán VAT Fraud Investigation

HMRC Annual Report: Tax Gaps and Missed Receipts for 2022/23 – A Detailed Analysis

NBR Conducts 296 Inspections in April and May 2024 to Enhance VAT Compliance in Bahrain

VAT gap remains very high

EPPO Investigates Customs Fraud: Eyewear Imported from China into EU Countries

VAT Tribunal Appeal: False Invoices, Money Laundering, and Knowledge of Directors

Principles of VAT Deduction and Due Diligence in Tax Matters

VAT Gap is £39.8 billion (2022 to 2023)

SARS updated its FAQs on the Domestic Reverse Charge Regulations

FBR Initiates Investigative Sales Tax Audits to Combat Fraud and Increase Revenue Collection

HMRC Tax Gap Report 2022-2023: VAT Reduction, Corporation Tax Increase, Small Business Impact

Luxembourg strengthens collaboration between Inland Revenue and Registration Duties for tax fraud prevention.

Extent of confiscation for accomplices in a VAT carousel scheme – BGH ruling 16.4.2024

GST Council Exempts Hostel Fees, Platform Ticket, and More from Tax to Prevent Fraud.

Tax Loss and Fraudulent Evasion: Appellant’s Negligence in Deducting Input Tax

Bundesfinanzgericht: No VAT deduction for transportation services provided to a Slovenian company as business should have known the transactions were connected to tax evasion

Involvement in VAT carousel fraud; 45 months imprisonment (Court of Arnhem-Leeuwarden, June 6, 2024)

Ecommerce News June 2024: VAT Updates, Marketplace Expansions, and Fraud Prevention Efforts

Five Convicted in Germany for Multi-Million Euro VAT Fraud by European Prosecutors

Analysis of VAT Tax Gap Trends and Estimates in the UK from 2005 to 2023

Finance Bill 2024 Expands Sales Tax Fraud Definition to Tighten Regulatory Framework

Comments on ECJ C-276/24: Joint Liability for VAT in Fraud Cases: Preliminary Question to the ECJ

Updated List of Individuals Involved in VAT Fraud Transactions as of June 2024

List of Individuals Penalised for VAT Fraud Transactions by HM Revenue & Customs

Comments on ECJ C-262/24: Hungarian Tax Authority Justified in Denying VAT Deduction Due to Artificial Subcontracting

EPPO Secures Five Convictions in €52 Million VAT Fraud Case Involving Luxury Cars and Face Masks

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