Tag - Fraud / Tax evasion

Romania

ANAF Launches Major Operation Against Online Trade Tax Evasion, Targets Over 200 Companies

2 months ago

Lithuania

VAT Fraud: Tax Administrator’s Role and Legal Challenges in Fraudulent Transactions

2 months ago

European Union

ECJ VAT Cases – Link to the relevant article in the EU VAT Directive 2006/112/EC

2 months ago

European Union

European Commission presents Annual Report on Taxation

2 months ago

Kazakhstan

Business vs. E-Tamga: VAT Prepayment Threatens Domestic Producers’ Cash Flow and Economy

2 months ago

Netherlands

Court Acquits X of Involvement in Criminal Organization in VAT Carousel Fraud Case

2 months ago

Netherlands

Court Acquits X of Intentional VAT Fraud in VoIP Call Minutes Trading Case

2 months ago

Rwanda

RRA Disburses Frw 464 Million in VAT Rewards to 40,905 Consumers in Rwanda

2 months ago

Morocco

Moroccan Authorities Crack Down on Major VAT Fraud, Bypassing Traditional Dispute Procedures

2 months ago

Rwanda

Rwanda Revenue Authority Disburses Rwf 464 Million in VAT Rewards to 40,905 Consumers

2 months ago

Ukraine

Cases for VAT Payer Deregistration: Grounds for Removal from the VAT Register

3 months ago

Norway

Norway Challenges 150 Online Firms, Imposes NOK4.9bn Tax for VAT Non-Compliance

3 months ago

Norway

Norway Strengthens VAT Enforcement, Recovers NOK 4.9 Billion from Foreign Digital Service Providers

3 months ago

United Kingdom

HMRC Guidance on VAT Fraud: Deregistration and the Ablessio Principle

3 months ago

Australia

ATO Secures 4 Convictions in Ongoing GST Fraud Crackdown Under Operation Protego

3 months ago

Pakistan

Sindh Revenue Board Announces 75 Prizes in Second POS Invoices Draw to Boost Compliance

3 months ago

United Kingdom

UK Tribunal Rules on VAT Fraud and De-registration of Mini-Umbrella Companies

3 months ago

Singapore

Singapore IRAS GST Audit Report 2024-25: Key Findings, Compliance Tips, and Fraud Prevention

3 months ago

Nigeria

Nigeria’s VAT Revenue Soars to ₦6.72 Trillion in 2024, Driven by Tax Reforms and Growth

3 months ago

Singapore

Common GST Errors and Compliance Gaps Highlighted in Singapore’s Latest Audit Findings

3 months ago

China

China’s STA Uncovers Tax Fraud: Fabricated R&D Expenses Expose Companies to Legal Risks

3 months ago

United Kingdom

Upper Tribunal Rules on Mini-Umbrella Company Fraud and VAT Deregistration Appeal

3 months ago

Pakistan

FBR Identifies Tier-1 Retailers for Enhanced Tax Compliance in 2026

3 months ago

Singapore

IRAS Conducts 2,800 GST Audits, Recovers SGD 205 Million, Urges Compliance Improvements

3 months ago

Armenia

Armenia’s Parliament Approves Bill to Curb Tax Evasion by Large Companies

3 months ago

Italy

Italian Supreme Court upholds denial of VAT deduction even in case of supplier’s failure to remit VAT

3 months ago

India

Himachal Pradesh Seeks Dedicated E-Way Bill for Tracking Narcotics Under GST to Curb Abuse

3 months ago

United Kingdom

Upper Tribunal Upholds HMRC’s Deregistration of Mini Umbrella Companies for VAT Fraud

3 months ago

Montenegro

Montenegro Tax Inspections Uncover €1.2 Million in Fines, Targeting Tourist Areas and Accommodations

3 months ago

Pakistan

FTO Directs FBR to Investigate IP Addresses in Major Sales Tax Fraud Case

3 months ago

Pakistan

FBR Targets Telecoms for Subscriber Data Amid Tax Fraud Investigation in Pakistan

3 months ago

Italy

Abolition of Split Payment for Listed Companies: Safeguard Clause and Implementation Date Uncertainty

3 months ago

Poland

Tax Authority Must Investigate Fraud Before Imposing VAT Penalties, Especially Post-COVID-19

3 months ago

Tag - Fraud / Tax evasion

ANAF Launches Major Operation Against Online Trade Tax Evasion, Targets Over 200 Companies

VAT Fraud: Tax Administrator’s Role and Legal Challenges in Fraudulent Transactions

ECJ VAT Cases – Link to the relevant article in the EU VAT Directive 2006/112/EC

European Commission presents Annual Report on Taxation

Business vs. E-Tamga: VAT Prepayment Threatens Domestic Producers’ Cash Flow and Economy

Court Acquits X of Involvement in Criminal Organization in VAT Carousel Fraud Case

Court Acquits X of Intentional VAT Fraud in VoIP Call Minutes Trading Case

RRA Disburses Frw 464 Million in VAT Rewards to 40,905 Consumers in Rwanda

Moroccan Authorities Crack Down on Major VAT Fraud, Bypassing Traditional Dispute Procedures

Rwanda Revenue Authority Disburses Rwf 464 Million in VAT Rewards to 40,905 Consumers

Cases for VAT Payer Deregistration: Grounds for Removal from the VAT Register

Norway Challenges 150 Online Firms, Imposes NOK4.9bn Tax for VAT Non-Compliance

Norway Strengthens VAT Enforcement, Recovers NOK 4.9 Billion from Foreign Digital Service Providers

HMRC Guidance on VAT Fraud: Deregistration and the Ablessio Principle

ATO Secures 4 Convictions in Ongoing GST Fraud Crackdown Under Operation Protego

Sindh Revenue Board Announces 75 Prizes in Second POS Invoices Draw to Boost Compliance

UK Tribunal Rules on VAT Fraud and De-registration of Mini-Umbrella Companies

Singapore IRAS GST Audit Report 2024-25: Key Findings, Compliance Tips, and Fraud Prevention

Nigeria’s VAT Revenue Soars to ₦6.72 Trillion in 2024, Driven by Tax Reforms and Growth

Common GST Errors and Compliance Gaps Highlighted in Singapore’s Latest Audit Findings

China’s STA Uncovers Tax Fraud: Fabricated R&D Expenses Expose Companies to Legal Risks

Upper Tribunal Rules on Mini-Umbrella Company Fraud and VAT Deregistration Appeal

FBR Identifies Tier-1 Retailers for Enhanced Tax Compliance in 2026

IRAS Conducts 2,800 GST Audits, Recovers SGD 205 Million, Urges Compliance Improvements

Armenia’s Parliament Approves Bill to Curb Tax Evasion by Large Companies

Italian Supreme Court upholds denial of VAT deduction even in case of supplier’s failure to remit VAT

Himachal Pradesh Seeks Dedicated E-Way Bill for Tracking Narcotics Under GST to Curb Abuse

Upper Tribunal Upholds HMRC’s Deregistration of Mini Umbrella Companies for VAT Fraud

Montenegro Tax Inspections Uncover €1.2 Million in Fines, Targeting Tourist Areas and Accommodations

FTO Directs FBR to Investigate IP Addresses in Major Sales Tax Fraud Case

FBR Targets Telecoms for Subscriber Data Amid Tax Fraud Investigation in Pakistan

Abolition of Split Payment for Listed Companies: Safeguard Clause and Implementation Date Uncertainty

Tax Authority Must Investigate Fraud Before Imposing VAT Penalties, Especially Post-COVID-19

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