Tag - Fraud / Tax evasion

India

Mumbai Scrap Dealers Face Probe for ₹111 Crore VAT, Sales Tax Evasion by EOW

1 month ago

Netherlands

Court Rules Tax Evasion Through Artificial Corporate Structure on Jersey Constitutes Abuse of Law

1 month ago

United Kingdom

Eurolaser IT Ltd Tribunal: Appeal Dismissed, Cost Implications Highlighted in VAT Fraud Case

1 month ago

European Union

EU’s Financial Interests at Risk: Insufficient Protection Against VAT Fraud on Imports

1 month ago

United Arab Emirates

UAE Clarifies VAT Reverse Charge Mechanism for Precious Metals and Stones, Effective February 26

1 month ago

Nigeria

Nigeria Launches E-Invoicing Committee to Strengthen Tax Compliance and Combat Evasion

1 month ago

Chile

SII Warns of Fake Email Impersonating Institutional Messaging, Urges Caution Among Taxpayers

1 month ago

European Union

OLAF and Polish Authorities Uncover Major VAT Fraud Scheme Involving Chinese Imports

1 month ago

European Union

EU Chief Prosecutor Warns of Lax Approach to VAT Fraud Across Member States

1 month ago

European Union Poland

OLAF and Polish Authorities Uncover Major VAT Fraud Scheme Involving Chinese Imports to EU

1 month ago

United Kingdom

Landlords Warned Against Tax Avoidance Scheme Involving LLPs and MVLs by HMRC

1 month ago

Pakistan

SBP Criticizes FBR for Declining Sales Tax Filers and Revenue Shortfall

1 month ago

Pakistan

FBR Aligns Cement Sales Tax with SPI Data to Reflect Market Prices, Effective May 2025

1 month ago

United Kingdom

HMRC Targets VAT Grouping in Care Industry to Combat Tax Avoidance Schemes

1 month ago

Ukraine

Number of Risky VAT Payers in Ukraine as of April 1, 2025: DPS Data

1 month ago

United Kingdom

HMRC Cracks Down on VAT Groups in Care Sector to Prevent Tax Evasion

1 month ago

Poland

Consequences of False VAT Invoices for Buyers and Sellers: Legal and Financial Implications

2 months ago

Fiji

Fiji Announces 2025 Tax Amnesty Program to Boost Compliance and Economic Growth

2 months ago

United Kingdom

Four Linked to Restaurant Empire Charged with £1.1m VAT Fraud in Glasgow Court

2 months ago

United Kingdom

Eurolaser IT Ltd Loses Appeal: Tribunal Orders Payment of HMRC’s Costs in Complex Case

2 months ago

Austria

Austrian Court Denies VAT Deductions for Fraudulent Invoices in Horse Boarding Business Case

2 months ago

European Union Italy

EPPO Seizes €20 Million in Assets from ‘Fuel Family’ VAT Fraud Criminal Gang

2 months ago

Italy

Italian Supreme Court Rules VAT Deduction Denial Possible Without Proven Fraud in Certain Cases

2 months ago

Netherlands

Court Rules No Grounds for VAT Reassessment Due to Sham Transactions in Scrap Trade Case

2 months ago

Chile

SII Releases Revised Study on Tax Compliance Gaps in VAT and Income Tax for 2018-2020

2 months ago

Italy

Tax Deduction Denied Without Fraud: Court Rules on VAT Evasion Indicators in Italy

2 months ago

Pakistan

FBR Implements Stricter Sales Tax De-Registration Rules to Combat Tax Evasion in Pakistan

2 months ago

Sweden

Swedish Tax Agency Prevents SEK 534 Million VAT Fraud, Supports Mandatory E-Invoicing Measures

2 months ago

European Union Poland

Comments on ECJ C-164/24: European Court of Justice Rules Against Automatic VAT Deregistration for Tax Obligation Breaches

2 months ago

Pakistan

FBR Tightens Sales Tax Suspension Rules to Combat Evasion and Fraudulent Practices

2 months ago

Sweden

Tax Agency Calls for Faster EU-Wide E-Invoicing to Combat VAT fFraud

2 months ago

Australia

Melbourne Man Jailed for Nearly 3 Years Over $390,000 GST Fraud Scheme

2 months ago

South Africa

Beware: Scam Calls Threaten Imprisonment Over Fake Suspicious Packages and Illegal Documents

2 months ago

Tag - Fraud / Tax evasion

Mumbai Scrap Dealers Face Probe for ₹111 Crore VAT, Sales Tax Evasion by EOW

Court Rules Tax Evasion Through Artificial Corporate Structure on Jersey Constitutes Abuse of Law

Eurolaser IT Ltd Tribunal: Appeal Dismissed, Cost Implications Highlighted in VAT Fraud Case

EU’s Financial Interests at Risk: Insufficient Protection Against VAT Fraud on Imports

UAE Clarifies VAT Reverse Charge Mechanism for Precious Metals and Stones, Effective February 26

Nigeria Launches E-Invoicing Committee to Strengthen Tax Compliance and Combat Evasion

SII Warns of Fake Email Impersonating Institutional Messaging, Urges Caution Among Taxpayers

OLAF and Polish Authorities Uncover Major VAT Fraud Scheme Involving Chinese Imports

EU Chief Prosecutor Warns of Lax Approach to VAT Fraud Across Member States

OLAF and Polish Authorities Uncover Major VAT Fraud Scheme Involving Chinese Imports to EU

Landlords Warned Against Tax Avoidance Scheme Involving LLPs and MVLs by HMRC

SBP Criticizes FBR for Declining Sales Tax Filers and Revenue Shortfall

FBR Aligns Cement Sales Tax with SPI Data to Reflect Market Prices, Effective May 2025

HMRC Targets VAT Grouping in Care Industry to Combat Tax Avoidance Schemes

Number of Risky VAT Payers in Ukraine as of April 1, 2025: DPS Data

HMRC Cracks Down on VAT Groups in Care Sector to Prevent Tax Evasion

Consequences of False VAT Invoices for Buyers and Sellers: Legal and Financial Implications

Fiji Announces 2025 Tax Amnesty Program to Boost Compliance and Economic Growth

Four Linked to Restaurant Empire Charged with £1.1m VAT Fraud in Glasgow Court

Eurolaser IT Ltd Loses Appeal: Tribunal Orders Payment of HMRC’s Costs in Complex Case

Austrian Court Denies VAT Deductions for Fraudulent Invoices in Horse Boarding Business Case

EPPO Seizes €20 Million in Assets from ‘Fuel Family’ VAT Fraud Criminal Gang

Italian Supreme Court Rules VAT Deduction Denial Possible Without Proven Fraud in Certain Cases

Court Rules No Grounds for VAT Reassessment Due to Sham Transactions in Scrap Trade Case

SII Releases Revised Study on Tax Compliance Gaps in VAT and Income Tax for 2018-2020

Tax Deduction Denied Without Fraud: Court Rules on VAT Evasion Indicators in Italy

FBR Implements Stricter Sales Tax De-Registration Rules to Combat Tax Evasion in Pakistan

Swedish Tax Agency Prevents SEK 534 Million VAT Fraud, Supports Mandatory E-Invoicing Measures

Comments on ECJ C-164/24: European Court of Justice Rules Against Automatic VAT Deregistration for Tax Obligation Breaches

FBR Tightens Sales Tax Suspension Rules to Combat Evasion and Fraudulent Practices

Tax Agency Calls for Faster EU-Wide E-Invoicing to Combat VAT fFraud

Melbourne Man Jailed for Nearly 3 Years Over $390,000 GST Fraud Scheme

Beware: Scam Calls Threaten Imprisonment Over Fake Suspicious Packages and Illegal Documents

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