Tag - Fraud / Tax evasion

Poland

EU Approves Extension of Polish Split Payment Mechanism

3 months ago

Czech Republic

EPPO Busts €14 Million VAT Fraud in Czech Mobile Phone Trade

3 months ago

Netherlands

No application of zero rate due to VAT fraud in the supply chain

3 months ago

Belgium

Chinese Imports Fuel Massive VAT Fraud in Belgium

3 months ago

European Union

EU Indirect Tax Working Party – IOSS Reforms

3 months ago

Poland

VAT Reverse Charge for Gas, Energy, and Emission Allowances Extended to 2026

3 months ago

Poland

VAT on Goods Delivered to a Fraudster: A Case Study

3 months ago

Pakistan

Karachi MTO Seals Oaks for Fake Invoices, Tax Fraud

3 months ago

United Kingdom

DJJ Services Ltd: Kittel Principle, De-registration, and Penalty

3 months ago

Spain

Spain Busts EUR 184M VAT Fraud: Crypto Seizures & Arrests

3 months ago

Netherlands

VAT Fraud: Court Rejects Zero Rate, Emphasizes Proof Burden

3 months ago

Switzerland

VAT Tax Avoidance: Lessons from the Swiss Federal Administrative Court Ruling A-1146/2023

3 months ago

Poland

Poland Extends Mandatory VAT Split Payment Until 2028

3 months ago

European Union

EU VAT Reforms Tracker 2025 to 2035

3 months ago

Bangladesh

Bangladesh NBR Pushes for Tax Compliance, VAT Registration

3 months ago

Poland

Tax Fraud Bust: Fake VAT Invoices Cost Polish Treasury Over 4 Million PLN

3 months ago

Netherlands

Knowledge group: VAT paid in the event of fraud is only deductible via write-down of claim against scammer

3 months ago

Ukraine

Ukraine’s Risky VAT Payers: January 2025 Data

3 months ago

Ukraine

Ukraine Tax Authority: Fewer Taxpayers Blocked in January 2025

3 months ago

Malta

Malta Cab Companies Owe Millions in Unpaid VAT

3 months ago

Austria

Austrian Court Upholds Denial of Input VAT Deductions for Fraudulent Services

3 months ago

United Kingdom

HMRC Official Statistics: VAT gap estimates

3 months ago

Ghana

Ghana to Overhaul VAT System, Targeting Exemptions and Compliance

3 months ago

Netherlands

EU Arrests Biodiesel Fraud Ringleaders, €60 Million Loss

3 months ago

Ghana

Ghana’s VAT System: A Comprehensive Review and Policy Implications

3 months ago

Italy

Google Pays €326 Million to Settle Italian Tax Dispute, Amazon Faces €3 Billion VAT Evasion Penalty

3 months ago

Greece United Kingdom

VAT Cooperation with the UK: Implementing the Trade and Cooperation Agreement

3 months ago

United Kingdom

VAT Fraud Alert: Fake Emails Target ICAEW Members

3 months ago

Netherlands

False Invoices, VAT Reverse Charge: €15,000 Fine Overturned

3 months ago

Netherlands

Four Men Sentenced for €2 Million VAT Fraud

3 months ago

Netherlands

Dutch Man Arrested in EU-Wide VAT Fraud Investigation

3 months ago

Poland

Poland Extends Reverse Charge Mechanism for Energy and Emissions Until 2026

3 months ago

United Arab Emirates

UAE Implements Reverse Charge VAT on Precious Metals and Stones

3 months ago

Tag - Fraud / Tax evasion

EU Approves Extension of Polish Split Payment Mechanism

EPPO Busts €14 Million VAT Fraud in Czech Mobile Phone Trade

No application of zero rate due to VAT fraud in the supply chain

Chinese Imports Fuel Massive VAT Fraud in Belgium

EU Indirect Tax Working Party – IOSS Reforms

VAT Reverse Charge for Gas, Energy, and Emission Allowances Extended to 2026

VAT on Goods Delivered to a Fraudster: A Case Study

Karachi MTO Seals Oaks for Fake Invoices, Tax Fraud

DJJ Services Ltd: Kittel Principle, De-registration, and Penalty

Spain Busts EUR 184M VAT Fraud: Crypto Seizures & Arrests

VAT Fraud: Court Rejects Zero Rate, Emphasizes Proof Burden

VAT Tax Avoidance: Lessons from the Swiss Federal Administrative Court Ruling A-1146/2023

Poland Extends Mandatory VAT Split Payment Until 2028

EU VAT Reforms Tracker 2025 to 2035

Bangladesh NBR Pushes for Tax Compliance, VAT Registration

Tax Fraud Bust: Fake VAT Invoices Cost Polish Treasury Over 4 Million PLN

Knowledge group: VAT paid in the event of fraud is only deductible via write-down of claim against scammer

Ukraine’s Risky VAT Payers: January 2025 Data

Ukraine Tax Authority: Fewer Taxpayers Blocked in January 2025

Malta Cab Companies Owe Millions in Unpaid VAT

Austrian Court Upholds Denial of Input VAT Deductions for Fraudulent Services

HMRC Official Statistics: VAT gap estimates

Ghana to Overhaul VAT System, Targeting Exemptions and Compliance

EU Arrests Biodiesel Fraud Ringleaders, €60 Million Loss

Ghana’s VAT System: A Comprehensive Review and Policy Implications

Google Pays €326 Million to Settle Italian Tax Dispute, Amazon Faces €3 Billion VAT Evasion Penalty

VAT Cooperation with the UK: Implementing the Trade and Cooperation Agreement

VAT Fraud Alert: Fake Emails Target ICAEW Members

False Invoices, VAT Reverse Charge: €15,000 Fine Overturned

Four Men Sentenced for €2 Million VAT Fraud

Dutch Man Arrested in EU-Wide VAT Fraud Investigation

Poland Extends Reverse Charge Mechanism for Energy and Emissions Until 2026

UAE Implements Reverse Charge VAT on Precious Metals and Stones

Advertisements:

Contact:

Support & Info

Sign up for our newsletter