Tag - Fraud / Tax evasion

European Union

EU Must Intensify Efforts Against Tax Fraud and Corruption, Says Chief Prosecutor

4 weeks ago

Italy

Italian Supreme Court Rules Non-Deductible VAT on Non-Existent Transactions Not a Business Expense

4 weeks ago

European Union

EU Targets Chinese Customs Fraud Networks Amid Rising Organized Crime Concerns

4 weeks ago

Slovenia

Introduction of VAT Accounting and Deduction Records: A Tool Against Tax Evasion

4 weeks ago

European Union

Harnessing Real-Time Technology to Close the VAT Gap: The Role of E-Invoicing and Split Payment Systems

4 weeks ago

United Kingdom

Tribunal Orders HMRC to Disclose Evidence in CIS-Pay Ltd Kittel Appeal Case

4 weeks ago

Sri Lanka

Sri Lanka Abolishes SVAT, Introduces Risk-Based VAT Refund Scheme Effective October 2025

4 weeks ago

Slovenia

Implementation of VAT Records to Combat Tax Evasion in Slovenia by 2025

4 weeks ago

World

Mitigating VAT Non-Compliance Risks: Costs, Penalties, and Strategies Across Multiple Jurisdictions

4 weeks ago

European Union Greece

Greek Customs Officer Arrested in €3mn China-Linked VAT Fraud Investigation by EU Prosecutor

4 weeks ago

Greece

Police Arrest 17 in €20 Million VAT Fraud Ring Involving High-Profile Figures

4 weeks ago

United Kingdom

HMRC to Release Preliminary VAT Gap Estimate for 2024-2025 on November 26, 2024

4 weeks ago

Spain

Spain’s Digital VAT Reform: Mandatory E-Invoicing and Anti-Fraud Measures by 2026

4 weeks ago

Fiji

FRCS Launches Public Dashboard to Enhance VAT Monitoring and Transparency in Fiji

1 month ago

Italy

Italian Revenue Agency Clarifies VAT Reverse Charge Eligibility for Gold Materials as Finished Products

1 month ago

Taiwan

July-August 2025 Uniform-Invoice Prize Winning Numbers Announced by Taxation Administration

1 month ago

Poland

Supreme Court Rules Tax Authorities Must Prove Knowing Participation in Carousel Fraud

1 month ago

European Union

Three Plead Guilty in €6.5 Million Tax Evasion and Money Laundering Case

1 month ago

Czech Republic

Czech Tax Authority Launches Campaign to Inspect Online Retailers’ Income Reporting for Tax Compliance

1 month ago

European Union Italy

EPPO Uncovers €17 Million VAT Fraud in Italy: House Arrests and Asset Seizures Executed

1 month ago

Italy

EU Court Grants Italian Shell Companies Right to VAT Refund Despite Operational Thresholds

1 month ago

South Africa

South Africa Prepares Major VAT Reforms

1 month ago

Hungary

Hungary Expands Use of Electronic Cash Registers

1 month ago

Croatia

VAT Fraud Scheme Uncovered: €831,260.82 Evasion and Money Laundering by Criminal Association

1 month ago

Azerbaijan

VAT Refunds in Nakhchivan Exceed 3.4 Million Manats, Boosting Consumer Benefits

2 months ago

France

EU Court Rules Formal Errors Don’t Block VAT Exemption on Reimported Goods Without Fraud

2 months ago

Czech Republic European Union

ECJ Upholds Czech Joint VAT Liability in Fuel Fraud Case, Validates EU Law Compliance

2 months ago

Canada Ukraine

Canada and Ukraine Sign Customs Agreement to Enhance Trade and Combat Violations

2 months ago

European Union

Non-Payment of Declared VAT Not Considered VAT Fraud, Says Advocate General Kokott

2 months ago

China

Shell Companies Exploit Agricultural Tax Benefits, Issue Fraudulent Invoices Worth 30 Billion Yuan

2 months ago

China

Chengdu Tax Bureau Investigates Sichuan Logistics Firm for VAT Fraud and Tax Evasion

2 months ago

China

Pingtan Tax Bureau Cracks Down on Agricultural Tax Fraud and Fake VAT Invoice Scheme

2 months ago

Ukraine

Unlimited Submissions to Tax Authorities to Prove Non-Compliance with VAT Risk Criteria

2 months ago

Tag - Fraud / Tax evasion

EU Must Intensify Efforts Against Tax Fraud and Corruption, Says Chief Prosecutor

Italian Supreme Court Rules Non-Deductible VAT on Non-Existent Transactions Not a Business Expense

EU Targets Chinese Customs Fraud Networks Amid Rising Organized Crime Concerns

Introduction of VAT Accounting and Deduction Records: A Tool Against Tax Evasion

Harnessing Real-Time Technology to Close the VAT Gap: The Role of E-Invoicing and Split Payment Systems

Tribunal Orders HMRC to Disclose Evidence in CIS-Pay Ltd Kittel Appeal Case

Sri Lanka Abolishes SVAT, Introduces Risk-Based VAT Refund Scheme Effective October 2025

Implementation of VAT Records to Combat Tax Evasion in Slovenia by 2025

Mitigating VAT Non-Compliance Risks: Costs, Penalties, and Strategies Across Multiple Jurisdictions

Greek Customs Officer Arrested in €3mn China-Linked VAT Fraud Investigation by EU Prosecutor

Police Arrest 17 in €20 Million VAT Fraud Ring Involving High-Profile Figures

HMRC to Release Preliminary VAT Gap Estimate for 2024-2025 on November 26, 2024

Spain’s Digital VAT Reform: Mandatory E-Invoicing and Anti-Fraud Measures by 2026

FRCS Launches Public Dashboard to Enhance VAT Monitoring and Transparency in Fiji

Italian Revenue Agency Clarifies VAT Reverse Charge Eligibility for Gold Materials as Finished Products

July-August 2025 Uniform-Invoice Prize Winning Numbers Announced by Taxation Administration

Supreme Court Rules Tax Authorities Must Prove Knowing Participation in Carousel Fraud

Three Plead Guilty in €6.5 Million Tax Evasion and Money Laundering Case

Czech Tax Authority Launches Campaign to Inspect Online Retailers’ Income Reporting for Tax Compliance

EPPO Uncovers €17 Million VAT Fraud in Italy: House Arrests and Asset Seizures Executed

EU Court Grants Italian Shell Companies Right to VAT Refund Despite Operational Thresholds

South Africa Prepares Major VAT Reforms

Hungary Expands Use of Electronic Cash Registers

VAT Fraud Scheme Uncovered: €831,260.82 Evasion and Money Laundering by Criminal Association

VAT Refunds in Nakhchivan Exceed 3.4 Million Manats, Boosting Consumer Benefits

EU Court Rules Formal Errors Don’t Block VAT Exemption on Reimported Goods Without Fraud

ECJ Upholds Czech Joint VAT Liability in Fuel Fraud Case, Validates EU Law Compliance

Canada and Ukraine Sign Customs Agreement to Enhance Trade and Combat Violations

Non-Payment of Declared VAT Not Considered VAT Fraud, Says Advocate General Kokott

Shell Companies Exploit Agricultural Tax Benefits, Issue Fraudulent Invoices Worth 30 Billion Yuan

Chengdu Tax Bureau Investigates Sichuan Logistics Firm for VAT Fraud and Tax Evasion

Pingtan Tax Bureau Cracks Down on Agricultural Tax Fraud and Fake VAT Invoice Scheme

Unlimited Submissions to Tax Authorities to Prove Non-Compliance with VAT Risk Criteria

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