Tag - Fraud / Tax evasion

Thailand

Thai Authorities Uncover and Dismantle 1 Billion Baht VAT Fraud Network, Arrest 10 Suspects

2 months ago

Thailand

Police Dismantle Major VAT Fraud Ring, Arrest Ringleader and Accomplices in Thailand

2 months ago

China Italy

Italy Exposed in €700 Million Chinese-Led EU Customs Fraud Uncovered by EPPO Operation Calypso

2 months ago

Ukraine

VAT Payer Can Submit Unlimited Requests to Remove Risk Status Without Administrative Appeal

2 months ago

Ukraine

Ukraine’s VAT Risk Payers Drop to Lowest Since 2020, Now 14.6k in May 2025

2 months ago

Thailand

Police Raid 14 Locations, Uncover Billion-Baht VAT Fraud Network with 100,000 Documents Seized

2 months ago

European Union

EU Taxation Report Highlights Revenue Decline, Reform Measures, and Global Tax Policy Challenges

2 months ago

Estonia

Estonian State Loses €94 Million Annually in VAT Due to Business Non-Compliance, Says MTA

2 months ago

Ukraine

Grounds for VAT Registration Cancellation: List from the State Tax Service of Ukraine

2 months ago

European Union Germany

EPPO Arrests Three in €10 Million Cross-Border VAT Fraud Investigation in Germany and Portugal

2 months ago

European Union Norway

Enhanced EU-Norway VAT Cooperation Agreement Set to Take Effect

2 months ago

European Union

2025 EU Report Highlights VAT’s Role Amid Demographic Shifts, Digitalisation, and Fiscal Challenges

2 months ago

European Union Greece

European Prosecutors Uncover €700 Million Fraud Scheme Involving Chinese Imports via Greek Port

2 months ago

Netherlands

Court Upholds Tax Evasion Penalty for False Invoices and Private Expenses in Administration

2 months ago

United Kingdom

Dubai Director Banned for 11 Years After Companies Falsified VAT Claims, Owing £1 Million

2 months ago

Greece

European Fraud Investigation Targets E-Bike Import Tax Evasion from China to EU via Greece

2 months ago

Greece

EPPO Investigation Uncovers €66 Million VAT Fraud by International Criminal Organization in Diesel Sales

2 months ago

Pakistan

Government to Suspend Bank Accounts of Unregistered Sales Tax Evaders Starting July 2025

2 months ago

European Union Italy

Eleven Arrested in €520 Million VAT Fraud Linked to Camorra Mafia in ‘Moby Dick’ Case

2 months ago

European Union Germany

EPPO Uncovers €66 Million VAT Fraud in Diesel Sales, Arrests Made in Germany

2 months ago

Netherlands

Misdemeanor fine of € 72,000 for indirect director of BV

2 months ago

European Union

EU Commission Unveils Taxation Report: Addressing Compliance Gaps and Enhancing Fiscal Resilience

2 months ago

European Union Netherlands

EPPO Intensifies Crackdown on E-Bike Import Fraud Amid Strengthened Dutch Customs Laws

2 months ago

Italy

Italy Uses AI to Combat VAT Fraud – Is Your Master Data Prepared?

2 months ago

Kenya

Kenya’s 2025 Finance Bill Passed, Focuses on Revenue Growth and Tax Compliance Without Data Access Proposal

2 months ago

Egypt

Egypt Establishes Committee to Combat Customs Evasion and Support Local Industry Development

2 months ago

Netherlands

Court Upholds Fine for Aiding False Tax Declarations by Chinese Companies’ Representative.

2 months ago

Poland

Poland Extends Mandatory Split Payment Mechanism to Combat VAT Fraud Until 2028

2 months ago

Germany

Attempted Tax Evasion in VAT Carousel: BGH Ruling on Entrepreneur’s Involvement and Court’s Duty to Clarify

2 months ago

Denmark

Court Ruling: Fraud, VAT Evasion, Extortion Involving Leasing Companies and Shell Companies

2 months ago

Kenya

Kenya Revenue Authority Aims to Boost VAT as Top Tax Source Through Digital Reforms

2 months ago

Norway

Norway and EU Finalize Enhanced VAT Cooperation Agreement

2 months ago

United Kingdom

HMRC Reports 2023/24 Tax Gap at 5.3%, Small Businesses Major Contributors

2 months ago

Tag - Fraud / Tax evasion

Thai Authorities Uncover and Dismantle 1 Billion Baht VAT Fraud Network, Arrest 10 Suspects

Police Dismantle Major VAT Fraud Ring, Arrest Ringleader and Accomplices in Thailand

Italy Exposed in €700 Million Chinese-Led EU Customs Fraud Uncovered by EPPO Operation Calypso

VAT Payer Can Submit Unlimited Requests to Remove Risk Status Without Administrative Appeal

Ukraine’s VAT Risk Payers Drop to Lowest Since 2020, Now 14.6k in May 2025

Police Raid 14 Locations, Uncover Billion-Baht VAT Fraud Network with 100,000 Documents Seized

EU Taxation Report Highlights Revenue Decline, Reform Measures, and Global Tax Policy Challenges

Estonian State Loses €94 Million Annually in VAT Due to Business Non-Compliance, Says MTA

Grounds for VAT Registration Cancellation: List from the State Tax Service of Ukraine

EPPO Arrests Three in €10 Million Cross-Border VAT Fraud Investigation in Germany and Portugal

Enhanced EU-Norway VAT Cooperation Agreement Set to Take Effect

2025 EU Report Highlights VAT’s Role Amid Demographic Shifts, Digitalisation, and Fiscal Challenges

European Prosecutors Uncover €700 Million Fraud Scheme Involving Chinese Imports via Greek Port

Court Upholds Tax Evasion Penalty for False Invoices and Private Expenses in Administration

Dubai Director Banned for 11 Years After Companies Falsified VAT Claims, Owing £1 Million

European Fraud Investigation Targets E-Bike Import Tax Evasion from China to EU via Greece

EPPO Investigation Uncovers €66 Million VAT Fraud by International Criminal Organization in Diesel Sales

Government to Suspend Bank Accounts of Unregistered Sales Tax Evaders Starting July 2025

Eleven Arrested in €520 Million VAT Fraud Linked to Camorra Mafia in ‘Moby Dick’ Case

EPPO Uncovers €66 Million VAT Fraud in Diesel Sales, Arrests Made in Germany

Misdemeanor fine of € 72,000 for indirect director of BV

EU Commission Unveils Taxation Report: Addressing Compliance Gaps and Enhancing Fiscal Resilience

EPPO Intensifies Crackdown on E-Bike Import Fraud Amid Strengthened Dutch Customs Laws

Italy Uses AI to Combat VAT Fraud – Is Your Master Data Prepared?

Kenya’s 2025 Finance Bill Passed, Focuses on Revenue Growth and Tax Compliance Without Data Access Proposal

Egypt Establishes Committee to Combat Customs Evasion and Support Local Industry Development

Court Upholds Fine for Aiding False Tax Declarations by Chinese Companies’ Representative.

Poland Extends Mandatory Split Payment Mechanism to Combat VAT Fraud Until 2028

Attempted Tax Evasion in VAT Carousel: BGH Ruling on Entrepreneur’s Involvement and Court’s Duty to Clarify

Court Ruling: Fraud, VAT Evasion, Extortion Involving Leasing Companies and Shell Companies

Kenya Revenue Authority Aims to Boost VAT as Top Tax Source Through Digital Reforms

Norway and EU Finalize Enhanced VAT Cooperation Agreement

HMRC Reports 2023/24 Tax Gap at 5.3%, Small Businesses Major Contributors

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