Tag - Fraud / Tax evasion

Kenya

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

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

Kenya

Kenya Revenue Authority Suspends Online VAT Registration to Combat Fraudulent Ghost Traders

2 months ago

Pakistan

Finance Bill 2025: Key Amendments to Enhance Sales Tax Act and Boost Compliance

2 months ago

Austria

Austrian Court Upholds Denial of VAT Exemption in Fraudulent Vehicle Transactions Case

2 months ago

Estonia

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

2 months ago

Nepal

Over 2,000 Chitwan Taxpayers Suspended for Not Submitting VAT Details

3 months ago

Bahamas

Prime Minister Targets VAT Deductions on $1m+ Construction Projects to Protect Public Treasury

3 months ago

Germany

EPPO Secures Conviction in €23 Million VAT Fraud Involving Platinum Coins in Germany

3 months ago

Bahamas

Opposition MP Criticizes Government’s $100m VAT Evasion Crackdown as Desperation Measure

3 months ago

Netherlands

Company Liable for Reverse Charge VAT Using VAT Number Despite No Business Activities

3 months ago

France

Yacht Sales Agent Convicted in France for Customs Fraud in US Import Scheme

3 months ago

European Union Germany

EPPO Secures Two More Convictions in €100 Million VoIP VAT Fraud Case

3 months ago

European Union

EPPO Uncovers €100 Million VAT Fraud in Multi-Country Operation, Arrests and Seizes Assets

3 months ago

European Union Hungary

ECJ Rules Against Hungary’s VAT Deduction Denial Without Concrete Fraud Evidence

3 months ago

Italy

Higher Criminal Relevance Threshold for Import VAT: Penalty Threshold Raised from €10,000 to €100,000

3 months ago

India

Delhi HC Rules Separate GST Orders Required for Each Year in Tax Fraud Case

3 months ago

Netherlands

Dutch Court Convicts VAT Fraudster in Landmark EPPO Case Involving €40 Million Scheme

3 months ago

Netherlands

Tax fraud by director: community service and suspended prison sentence for incorrect VAT returns

3 months ago

Ukraine

Consequences of Failing to Register as a VAT Payer in Ukraine

3 months ago

United Kingdom

HMRC Reengages Payment Providers for VAT Split Payments to Combat Fraud After 2024 Success

3 months ago

Denmark

Court Rules Company as Correct VAT Subject in Dispute Over Concealed Revenue and Tax Increase

3 months ago

Netherlands

Court Confirms European Public Prosecutor’s Authority in €39 Million VAT Fraud Case

3 months ago

Netherlands

European Public Prosecutor’s Office Authorized in Major Cross-Border VAT Fraud Case, June 2025

3 months ago

Netherlands

Commercial Director of BV Found Guilty of VAT Fraud, Seeks Supreme Court Clarification

3 months ago

Italy

Exploring Italy’s Revised Rules for Non-EU Seller

3 months ago

Italy

Tax Inspections in Italy embrace AI as the Revenue Agency’s New Chatbot Zeroes in on Potential Tax Evasion

3 months ago

Ukraine

Criteria for VAT Payer Risk Assessment in Case of Invoice Registration Suspension

3 months ago

Italy

Split Payment Mechanism Exemption for FTSE MIB Companies Begins July 2025

3 months ago

India

Government Plans Stricter Customs Rules to Combat Smuggling by ‘Import Carriers’ at Ports

3 months ago

Czech Republic

Abuse of VAT Law: Artificial Division of Activities and Its Consequences Confirmed by Court

3 months ago

India

Delhi HC Denies Writ for Massive ITC Fraud Involving 160 Fake Firms and Rs. 1,000 Crores

3 months ago

Tag - Fraud / Tax evasion

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

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

Kenya Revenue Authority Suspends Online VAT Registration to Combat Fraudulent Ghost Traders

Finance Bill 2025: Key Amendments to Enhance Sales Tax Act and Boost Compliance

Austrian Court Upholds Denial of VAT Exemption in Fraudulent Vehicle Transactions Case

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

Over 2,000 Chitwan Taxpayers Suspended for Not Submitting VAT Details

Prime Minister Targets VAT Deductions on $1m+ Construction Projects to Protect Public Treasury

EPPO Secures Conviction in €23 Million VAT Fraud Involving Platinum Coins in Germany

Opposition MP Criticizes Government’s $100m VAT Evasion Crackdown as Desperation Measure

Company Liable for Reverse Charge VAT Using VAT Number Despite No Business Activities

Yacht Sales Agent Convicted in France for Customs Fraud in US Import Scheme

EPPO Secures Two More Convictions in €100 Million VoIP VAT Fraud Case

EPPO Uncovers €100 Million VAT Fraud in Multi-Country Operation, Arrests and Seizes Assets

ECJ Rules Against Hungary’s VAT Deduction Denial Without Concrete Fraud Evidence

Higher Criminal Relevance Threshold for Import VAT: Penalty Threshold Raised from €10,000 to €100,000

Delhi HC Rules Separate GST Orders Required for Each Year in Tax Fraud Case

Dutch Court Convicts VAT Fraudster in Landmark EPPO Case Involving €40 Million Scheme

Tax fraud by director: community service and suspended prison sentence for incorrect VAT returns

Consequences of Failing to Register as a VAT Payer in Ukraine

HMRC Reengages Payment Providers for VAT Split Payments to Combat Fraud After 2024 Success

Court Rules Company as Correct VAT Subject in Dispute Over Concealed Revenue and Tax Increase

Court Confirms European Public Prosecutor’s Authority in €39 Million VAT Fraud Case

European Public Prosecutor’s Office Authorized in Major Cross-Border VAT Fraud Case, June 2025

Commercial Director of BV Found Guilty of VAT Fraud, Seeks Supreme Court Clarification

Exploring Italy’s Revised Rules for Non-EU Seller

Tax Inspections in Italy embrace AI as the Revenue Agency’s New Chatbot Zeroes in on Potential Tax Evasion

Criteria for VAT Payer Risk Assessment in Case of Invoice Registration Suspension

Split Payment Mechanism Exemption for FTSE MIB Companies Begins July 2025

Government Plans Stricter Customs Rules to Combat Smuggling by ‘Import Carriers’ at Ports

Abuse of VAT Law: Artificial Division of Activities and Its Consequences Confirmed by Court

Delhi HC Denies Writ for Massive ITC Fraud Involving 160 Fake Firms and Rs. 1,000 Crores

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