Tag - Fraud / Tax evasion

Philippines

BIR Urges Public to Report Pharmacies Violating VAT Exemption on Medicines

1 month ago

Ukraine

Illegal Car Import Scheme: Company Evades $4.6 Million in VAT, Investigation Concludes

1 month ago

Italy

Italy Deploys AI Chatbot for Real-Time VAT Fraud Detection and Tax Compliance Enhancement

1 month ago

Pakistan

Pakistan Launches AI-Powered Customs System to Enhance Transparency and Facilitate Trade

1 month ago

Pakistan

AI-Powered System Transforms Pakistan Customs, Boosts Efficiency and Transparency in Trade Operations

1 month ago

Azerbaijan

Azerbaijan Refunds 14.8 Million Manat VAT for Cashless Real Estate Purchases to Citizens

1 month ago

Nigeria

Nigeria’s 2025 Tax Reform Act Aims to Modernize and Diversify Revenue Sources

1 month ago

India

Ministers Launch Initiative to Tackle GST Fraud and Evasion with State-Wise Revenue Analysis

1 month ago

European Union

EPPO’s Operation Midas: Arrests and Raids Uncover €10 Million VAT Fraud Across Europe

1 month ago

Russia

New VAT Rules for Copper Semi-Finished Products: Buyer as Tax Agent from July 2025

1 month ago

India

GoM Discusses Strategies to Curb ₹2 Lakh Crore ITC Frauds and Boost GST Revenue

1 month ago

United Kingdom

Zed-UK Ltd & Anor v Revenue and Customs: VAT Fraud Connection and Kittel Denial Appeal Dismissed

2 months ago

Europe European Union

EPPO Uncovers €100 Million VAT Fraud in Luxury Car Sales Across Europe

2 months ago

Netherlands

Court Confirms X’s Residency in Netherlands, Reduces Tax Assessments Due to Lack of Fraud Evidence

2 months ago

Netherlands

Court Upholds Penalty for Ceramic Business’s Deliberate Underpayment of VAT

2 months ago

Pakistan

FBR Implements On-Spot Customs Checks for Cleared Goods to Combat Smuggling and Evasion

2 months ago

Pakistan

KCCI Demands Repeal of Draconian Tax Laws, Calls for Relief for Honest Taxpayers

2 months ago

Turkey

Turkey Proposes New Law to Tighten VAT Rules and Combat Tax Evasion

2 months ago

Greece

Greece Introduces Monthly VAT Filing to Combat Tax Evasion and Improve Compliance

2 months ago

Taiwan

Budget Cuts Affect Invoice Lottery Prizes, Cloud Invoice Awards Increased by 700,000 Sets per Period

2 months ago

Netherlands

Dutch Company Director Fined €72,000 for Complicity in VAT Fraud with Chinese Enterprises

2 months ago

Pakistan

Pay Only 5% Sales Tax at Islamabad Restaurants with Digital Payments

2 months ago

Greece

Greece’s Tax Reforms Boost Revenue, Aim to Close VAT Gap to EU Average by 2029

2 months ago

Russia

New VAT Payment Rules for Copper Semifinished Products Effective from July 1, 2025

2 months ago

United Kingdom

FTT Dismisses Opus Labour Services’ Appeal on VAT Recovery Denial and Penalties

2 months ago

Singapore

Guide to GST Customer Accounting for Prescribed Goods: Mobile Phones, Memory Cards, Software

2 months ago

United Kingdom

Harry Construction Ltd Loses Appeal: VAT Fraud Connection and Invalid Invoices Deny Input VAT Recovery

2 months ago

Thailand

Thailand Cracks Down on Billion-Baht VAT Fraud Network in Major Economic Crime Operation

2 months ago

Croatia

Croatia to Mandate E-Invoicing for Domestic B2B Transactions Starting January 2027

2 months ago

United Kingdom

Harry Construction Ltd v HMRC: VAT Fraud Knowledge and Invalid Invoice Appeals Dismissed

2 months ago

United Kingdom

Opus Labour Services Ltd v HMRC: VAT Fraud Connection Knowledge, Appeals Dismissed [2025] UKFTT 800 (TC)

2 months ago

Sri Lanka

Arjun Aloysius Charged with Rs. 1 Billion VAT Evasion; Court Summons Issued for October 2025

2 months ago

European Union

EPPO Arrests Six in €10 Million VAT Carousel Fraud Operation Across Germany and Portugal

2 months ago

Tag - Fraud / Tax evasion

BIR Urges Public to Report Pharmacies Violating VAT Exemption on Medicines

Illegal Car Import Scheme: Company Evades $4.6 Million in VAT, Investigation Concludes

Italy Deploys AI Chatbot for Real-Time VAT Fraud Detection and Tax Compliance Enhancement

Pakistan Launches AI-Powered Customs System to Enhance Transparency and Facilitate Trade

AI-Powered System Transforms Pakistan Customs, Boosts Efficiency and Transparency in Trade Operations

Azerbaijan Refunds 14.8 Million Manat VAT for Cashless Real Estate Purchases to Citizens

Nigeria’s 2025 Tax Reform Act Aims to Modernize and Diversify Revenue Sources

Ministers Launch Initiative to Tackle GST Fraud and Evasion with State-Wise Revenue Analysis

EPPO’s Operation Midas: Arrests and Raids Uncover €10 Million VAT Fraud Across Europe

New VAT Rules for Copper Semi-Finished Products: Buyer as Tax Agent from July 2025

GoM Discusses Strategies to Curb ₹2 Lakh Crore ITC Frauds and Boost GST Revenue

Zed-UK Ltd & Anor v Revenue and Customs: VAT Fraud Connection and Kittel Denial Appeal Dismissed

EPPO Uncovers €100 Million VAT Fraud in Luxury Car Sales Across Europe

Court Confirms X’s Residency in Netherlands, Reduces Tax Assessments Due to Lack of Fraud Evidence

Court Upholds Penalty for Ceramic Business’s Deliberate Underpayment of VAT

FBR Implements On-Spot Customs Checks for Cleared Goods to Combat Smuggling and Evasion

KCCI Demands Repeal of Draconian Tax Laws, Calls for Relief for Honest Taxpayers

Turkey Proposes New Law to Tighten VAT Rules and Combat Tax Evasion

Greece Introduces Monthly VAT Filing to Combat Tax Evasion and Improve Compliance

Budget Cuts Affect Invoice Lottery Prizes, Cloud Invoice Awards Increased by 700,000 Sets per Period

Dutch Company Director Fined €72,000 for Complicity in VAT Fraud with Chinese Enterprises

Pay Only 5% Sales Tax at Islamabad Restaurants with Digital Payments

Greece’s Tax Reforms Boost Revenue, Aim to Close VAT Gap to EU Average by 2029

New VAT Payment Rules for Copper Semifinished Products Effective from July 1, 2025

FTT Dismisses Opus Labour Services’ Appeal on VAT Recovery Denial and Penalties

Guide to GST Customer Accounting for Prescribed Goods: Mobile Phones, Memory Cards, Software

Harry Construction Ltd Loses Appeal: VAT Fraud Connection and Invalid Invoices Deny Input VAT Recovery

Thailand Cracks Down on Billion-Baht VAT Fraud Network in Major Economic Crime Operation

Croatia to Mandate E-Invoicing for Domestic B2B Transactions Starting January 2027

Harry Construction Ltd v HMRC: VAT Fraud Knowledge and Invalid Invoice Appeals Dismissed

Opus Labour Services Ltd v HMRC: VAT Fraud Connection Knowledge, Appeals Dismissed [2025] UKFTT 800 (TC)

Arjun Aloysius Charged with Rs. 1 Billion VAT Evasion; Court Summons Issued for October 2025

EPPO Arrests Six in €10 Million VAT Carousel Fraud Operation Across Germany and Portugal

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