Tag - Fraud / Tax evasion

European Union Netherlands

Answers to Parliamentary Questions on Revision of Regulation 904/2010: EOM and OLAF Access to VAT Data

4 weeks ago

Netherlands

EU Regulation to Grant EOM and OLAF Access to VAT Data for Combating Cross-Border Fraud

4 weeks ago

Chile

SII and Carabineros Strengthen Collaboration to Combat Illicit Economic Activities and Tax Evasion

4 weeks ago

Germany

No Right to Final Meeting After Initiation of Tax Evasion Proceedings During VAT Special Audit

1 month ago

European Union

European Commission VAT Gap Report 2025: EU Faces Billions in Lost VAT Revenue

1 month ago

Romania

Seventeen Charged in Helicopter VAT Evasion Case, Including Emergency Chief Raed Arafat

1 month ago

European Union

EU Set to Grant Anti-Fraud Agencies Limited Access to VAT Data Under New Bill

1 month ago

Germany

Strengthening FKS Powers and Digital Tools to Combat VAT Fraud and Undeclared Work in Germany

1 month ago

European Union

Council Regulation on EOM and OLAF Access to EU VAT Information: Decision and Compromise Text Discussion

1 month ago

Poland

Tax Authorities Challenge Intermediaries’ Role, Label VAT Invoices as “Empty” and Impose Penalties

1 month ago

Switzerland

Federal Court Confirms Liability for Retroactive Customs and VAT on Unlawfully Imported Meat

1 month ago

Switzerland

Joint Liability for Smuggled Meat Import Duties; No Default Interest Owed by Butcher or Retailer

1 month ago

European Union

EU Parliament Debates EPPO and OLAF Access to VAT Data Amid Privacy Concerns

1 month ago

Bulgaria

Bulgaria Abolishes Reverse Charge: EU Suppliers Must Register and Charge VAT on Installations from 2026

1 month ago

United Kingdom

FTT Dismisses Pacific Computers’ Appeal: Knew or Should Have Known of MTIC VAT Fraud

1 month ago

Russia

Russian Authorities Dismantle $13.2 Billion VAT Fraud Ring Using Thousands of Shell Companies

1 month ago

Netherlands

Fraudulent Employee Purchases Lead to VAT Liability Without Deduction for Company

1 month ago

Poland

Nine Arrested in Poland Over €6.6 Million Customs Fraud Linked to Chinese Imports

1 month ago

United Kingdom

FTT Partially Allows VAT Fraud Appeals: Director’s Unsophistication Mitigates Penalties in AAMRL Case

1 month ago

Netherlands

Court Ruling on VAT Deduction for School Renovation and Penalty Assessment, 20 March 2026

1 month ago

Austria

Austrian Customs Seize 8 Million Illegal Cigarettes, Prevent €6 Million Tax Evasion, Three Arrested

1 month ago

Kazakhstan

VAT Evasion Schemes by Microfinance Organizations Uncovered: 55.9 Billion Tenge Hidden Turnover Detected

1 month ago

Netherlands

Tax Assessment Upheld for Municipality Due to VAT Abuse in “School Model” Construction Scheme

1 month ago

China Vietnam

China and Vietnam Sign Customs Cooperation Agreement to Combat Smuggling and Facilitate Trade

1 month ago

European Union

EU VAT and Customs Fraud Surge Prompts Tougher Enforcement and Regulatory Overhaul in 2026

1 month ago

Ukraine

How to Remove a Taxpayer from the Risky List: Required Documents and Submission Procedure

1 month ago

Australia

Australia Unveils Tougher Penalties for Tax Adviser Misconduct, Holding Partners Accountable

1 month ago

European Union

EU Unveils Guidance to Boost Customs-Business Cooperation Against Illicit Trade and Organised Crime

1 month ago

European Union

Why Does the EU Lose Billions in VAT?

1 month ago

United Kingdom

HMRC Cracks Down on VAT Domestic Reverse Charge Non-Compliance in Construction Sector

1 month ago

Denmark

Conditional Prison and Fine for Tax and VAT Evasion with Probable Intent, Judgment Upheld on Appeal

1 month ago

Germany

VAT Carousel Fraud: EU Crackdown, Legal Risks, and Compliance Challenges for E-Commerce Businesses

1 month ago

European Union

Amendments to EU Regulation: EPPO and OLAF Access to VAT Information for Combating Cross-Border Fraud

1 month ago

Tag - Fraud / Tax evasion

Answers to Parliamentary Questions on Revision of Regulation 904/2010: EOM and OLAF Access to VAT Data

EU Regulation to Grant EOM and OLAF Access to VAT Data for Combating Cross-Border Fraud

SII and Carabineros Strengthen Collaboration to Combat Illicit Economic Activities and Tax Evasion

No Right to Final Meeting After Initiation of Tax Evasion Proceedings During VAT Special Audit

European Commission VAT Gap Report 2025: EU Faces Billions in Lost VAT Revenue

Seventeen Charged in Helicopter VAT Evasion Case, Including Emergency Chief Raed Arafat

EU Set to Grant Anti-Fraud Agencies Limited Access to VAT Data Under New Bill

Strengthening FKS Powers and Digital Tools to Combat VAT Fraud and Undeclared Work in Germany

Council Regulation on EOM and OLAF Access to EU VAT Information: Decision and Compromise Text Discussion

Tax Authorities Challenge Intermediaries’ Role, Label VAT Invoices as “Empty” and Impose Penalties

Federal Court Confirms Liability for Retroactive Customs and VAT on Unlawfully Imported Meat

Joint Liability for Smuggled Meat Import Duties; No Default Interest Owed by Butcher or Retailer

EU Parliament Debates EPPO and OLAF Access to VAT Data Amid Privacy Concerns

Bulgaria Abolishes Reverse Charge: EU Suppliers Must Register and Charge VAT on Installations from 2026

FTT Dismisses Pacific Computers’ Appeal: Knew or Should Have Known of MTIC VAT Fraud

Russian Authorities Dismantle $13.2 Billion VAT Fraud Ring Using Thousands of Shell Companies

Fraudulent Employee Purchases Lead to VAT Liability Without Deduction for Company

Nine Arrested in Poland Over €6.6 Million Customs Fraud Linked to Chinese Imports

FTT Partially Allows VAT Fraud Appeals: Director’s Unsophistication Mitigates Penalties in AAMRL Case

Court Ruling on VAT Deduction for School Renovation and Penalty Assessment, 20 March 2026

Austrian Customs Seize 8 Million Illegal Cigarettes, Prevent €6 Million Tax Evasion, Three Arrested

VAT Evasion Schemes by Microfinance Organizations Uncovered: 55.9 Billion Tenge Hidden Turnover Detected

Tax Assessment Upheld for Municipality Due to VAT Abuse in “School Model” Construction Scheme

China and Vietnam Sign Customs Cooperation Agreement to Combat Smuggling and Facilitate Trade

EU VAT and Customs Fraud Surge Prompts Tougher Enforcement and Regulatory Overhaul in 2026

How to Remove a Taxpayer from the Risky List: Required Documents and Submission Procedure

Australia Unveils Tougher Penalties for Tax Adviser Misconduct, Holding Partners Accountable

EU Unveils Guidance to Boost Customs-Business Cooperation Against Illicit Trade and Organised Crime

Why Does the EU Lose Billions in VAT?

HMRC Cracks Down on VAT Domestic Reverse Charge Non-Compliance in Construction Sector

Conditional Prison and Fine for Tax and VAT Evasion with Probable Intent, Judgment Upheld on Appeal

VAT Carousel Fraud: EU Crackdown, Legal Risks, and Compliance Challenges for E-Commerce Businesses

Amendments to EU Regulation: EPPO and OLAF Access to VAT Information for Combating Cross-Border Fraud

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