Tag - Fraud / Tax evasion

Lithuania

IMF and Lithuania Collaborate to Enhance Tax Administration and Reduce VAT Gap

2 months ago

Netherlands

Scope of Reverse Charge Mechanism Limited to Construction, Metal Construction, and Shipbuilding Sectors

2 months ago

Africa Region

EAC Urged to Embrace Digital VAT Systems for Enhanced Compliance and Revenue Efficiency

2 months ago

Cyprus

Cyprus Revives Company to Reclaim €14m Unpaid Tax from Abramovich’s Yacht Scheme

2 months ago

Australia

Three Sentenced for GST Fraud in ATO’s Operation Protego Crackdown on Financial Crime

2 months ago

Cyprus

Cypriot Court Reinstates Abramovich-Linked Firm to Recover €14 Million Unpaid VAT from Yacht Scheme

2 months ago

Chile

SII’s 2024 Strategy: Reducing Tax Evasion, Combating Fraud, and Organized Crime in Chile

2 months ago

Romania

Romania Considers Expanding Anti-VAT Fraud Measures to Reduce Significant VAT Gap Losses

2 months ago

Ukraine

How VAT Payers Can Avoid Risk Status: Video Guide from the State Tax Service

2 months ago

Italy

Fiscal Decree Removes Requirement for Predominant Use of Labor at Client’s Premises

2 months ago

Lithuania

Lithuania Seeks IMF Assistance to Strengthen Tax Administration and Reduce VAT Gap

2 months ago

Netherlands

Sri Lankan Man Sentenced to 10 Months for Large-Scale VAT Fraud in Netherlands

2 months ago

Australia

Operation Protego: ATO Sentences Three for GST Fraud, Totaling Over 100 Convictions

2 months ago

Bosnia and Herzegovina

Forum on Combating VAT Fraud: Strategies, Trends, and International Collaboration in Sarajevo 2025

2 months ago

Romania

Romania Loses EUR 9 Billion Annually to VAT Fraud, Urges Action to Reduce Deficit

2 months ago

Pakistan

FBR Uncovers Tax Fraud Involving Ex-Senator, Proposes Arrest Powers in Finance Bill 2025

2 months ago

Poland

Split Payment Without Invoice Raises Concerns in VAT System Compliance and Business Practices

2 months ago

Ukraine

How Lviv ‘Converters’ Embezzled 35 Million in VAT Twice, Evading Punishment with Corrupt Aid

2 months ago

Sri Lanka

Colombo Seminar Discusses Transition to New Risk-Based VAT Refund System with Key Stakeholders

2 months ago

Italy

AI-Powered Chatbot Enhances Italian Tax Authority’s Efforts to Close VAT Gap and Boost Compliance

2 months ago

Sri Lanka

New Risk-Based VAT Refund System to Expedite Refunds for Compliant Exporters by 2025

2 months ago

Spain

Massive VAT Fraud Ring in Spain Dismantled; €20 Million Dodged, 15 Arrested

2 months ago

Pakistan

Finance Bill 2025 Empowers Commissioner to Block Transactions for Sales Tax Non-Compliance

2 months ago

Netherlands

Decision on Objection to Information Request on Car Trade and VAT Fraud under Woo Act

2 months ago

Netherlands

Decision on Information Request Regarding Car Trade and VAT Fraud, Dated 15-06-2023

2 months ago

Spain

Criminal Organization Dismantled: €20 Million VAT Fraud in Mobile Sales Uncovered, 15 Arrested

2 months ago

Denmark

Court Ruling: Accountant’s Intentional VAT Evasion Over Multiple Years Not Time-Barred

2 months ago

Pakistan

Government Increases Sales Tax on Small Cars, Cracks Down on Unregistered Businesses in New Budget

2 months ago

United Kingdom

Strategies to Mitigate the Risk of Receiving a Kittel VAT Notice

2 months ago

Kenya

Kenya Revenue Authority Battles Sh13 Billion VAT Fraud Amid Missing Trader Scheme Resurgence

2 months ago

Latvia

Latvia to Prosecute Leader of €297M EU VAT Fraud and Money Laundering Scheme

2 months ago

Kenya

Kenya’s VAT Registration Freeze: Cracking Down on Fraud While Impacting Legitimate Businesses

2 months ago

Kenya

KRA Halts Online VAT Registration to Combat Fraud by Ghost Traders and Clean Registers

2 months ago

Tag - Fraud / Tax evasion

IMF and Lithuania Collaborate to Enhance Tax Administration and Reduce VAT Gap

Scope of Reverse Charge Mechanism Limited to Construction, Metal Construction, and Shipbuilding Sectors

EAC Urged to Embrace Digital VAT Systems for Enhanced Compliance and Revenue Efficiency

Cyprus Revives Company to Reclaim €14m Unpaid Tax from Abramovich’s Yacht Scheme

Three Sentenced for GST Fraud in ATO’s Operation Protego Crackdown on Financial Crime

Cypriot Court Reinstates Abramovich-Linked Firm to Recover €14 Million Unpaid VAT from Yacht Scheme

SII’s 2024 Strategy: Reducing Tax Evasion, Combating Fraud, and Organized Crime in Chile

Romania Considers Expanding Anti-VAT Fraud Measures to Reduce Significant VAT Gap Losses

How VAT Payers Can Avoid Risk Status: Video Guide from the State Tax Service

Fiscal Decree Removes Requirement for Predominant Use of Labor at Client’s Premises

Lithuania Seeks IMF Assistance to Strengthen Tax Administration and Reduce VAT Gap

Sri Lankan Man Sentenced to 10 Months for Large-Scale VAT Fraud in Netherlands

Operation Protego: ATO Sentences Three for GST Fraud, Totaling Over 100 Convictions

Forum on Combating VAT Fraud: Strategies, Trends, and International Collaboration in Sarajevo 2025

Romania Loses EUR 9 Billion Annually to VAT Fraud, Urges Action to Reduce Deficit

FBR Uncovers Tax Fraud Involving Ex-Senator, Proposes Arrest Powers in Finance Bill 2025

Split Payment Without Invoice Raises Concerns in VAT System Compliance and Business Practices

How Lviv ‘Converters’ Embezzled 35 Million in VAT Twice, Evading Punishment with Corrupt Aid

Colombo Seminar Discusses Transition to New Risk-Based VAT Refund System with Key Stakeholders

AI-Powered Chatbot Enhances Italian Tax Authority’s Efforts to Close VAT Gap and Boost Compliance

New Risk-Based VAT Refund System to Expedite Refunds for Compliant Exporters by 2025

Massive VAT Fraud Ring in Spain Dismantled; €20 Million Dodged, 15 Arrested

Finance Bill 2025 Empowers Commissioner to Block Transactions for Sales Tax Non-Compliance

Decision on Objection to Information Request on Car Trade and VAT Fraud under Woo Act

Decision on Information Request Regarding Car Trade and VAT Fraud, Dated 15-06-2023

Criminal Organization Dismantled: €20 Million VAT Fraud in Mobile Sales Uncovered, 15 Arrested

Court Ruling: Accountant’s Intentional VAT Evasion Over Multiple Years Not Time-Barred

Government Increases Sales Tax on Small Cars, Cracks Down on Unregistered Businesses in New Budget

Strategies to Mitigate the Risk of Receiving a Kittel VAT Notice

Kenya Revenue Authority Battles Sh13 Billion VAT Fraud Amid Missing Trader Scheme Resurgence

Latvia to Prosecute Leader of €297M EU VAT Fraud and Money Laundering Scheme

Kenya’s VAT Registration Freeze: Cracking Down on Fraud While Impacting Legitimate Businesses

KRA Halts Online VAT Registration to Combat Fraud by Ghost Traders and Clean Registers

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