Tag - Fraud / Tax evasion

European Union Germany

Ninth Conviction in Germany’s Huracán VAT Fraud Case: Three-Year Sentence Imposed

4 months ago

European Union Spain

EPPO Detains Ringleaders in €68 Million VAT Fraud Involving Imported Alcohol in Spain

4 months ago

Italy

Fraudulent Tax Declaration Crime Completes Only Upon Filing, Not Document Registration, Court Confirms

4 months ago

Czech Republic European Union

ECJ C-276/24 (KONREO) – Judgment – Customer liable to pay VAT even after deduction rights are refused in case of fraud

4 months ago

United Kingdom

Director Deemed ‘Passenger’ in Missing Trader Fraud Appeals VAT Penalty and Tax Denials

4 months ago

Netherlands

Influencer Sentenced to Community Service and Ban After Years of Tax Fraud and Forgery

4 months ago

Portugal

Portugal Indicts 30 for €35 Million VAT Fraud in Essential Food Products Scheme

4 months ago

European Union Norway

Norway-EU: New 2025 Agreement on VAT Administrative Cooperation Strengthens Anti-Fraud Measures

4 months ago

Netherlands

Mastermind Behind Fake Invoice Factory Sentenced to Five Years for Massive Tax Fraud

4 months ago

Philippines

BIR Urges Public to Report Pharmacies Violating VAT Exemption on Medicines

4 months ago

Ukraine

Illegal Car Import Scheme: Company Evades $4.6 Million in VAT, Investigation Concludes

4 months ago

Italy

Italy Deploys AI Chatbot for Real-Time VAT Fraud Detection and Tax Compliance Enhancement

4 months ago

Pakistan

Pakistan Launches AI-Powered Customs System to Enhance Transparency and Facilitate Trade

4 months ago

Pakistan

AI-Powered System Transforms Pakistan Customs, Boosts Efficiency and Transparency in Trade Operations

4 months ago

Azerbaijan

Azerbaijan Refunds 14.8 Million Manat VAT for Cashless Real Estate Purchases to Citizens

4 months ago

Nigeria

Nigeria’s 2025 Tax Reform Act Aims to Modernize and Diversify Revenue Sources

4 months ago

India

Ministers Launch Initiative to Tackle GST Fraud and Evasion with State-Wise Revenue Analysis

4 months ago

European Union

EPPO’s Operation Midas: Arrests and Raids Uncover €10 Million VAT Fraud Across Europe

4 months ago

Russia

New VAT Rules for Copper Semi-Finished Products: Buyer as Tax Agent from July 2025

4 months ago

India

GoM Discusses Strategies to Curb ₹2 Lakh Crore ITC Frauds and Boost GST Revenue

4 months ago

United Kingdom

Zed-UK Ltd & Anor v Revenue and Customs: VAT Fraud Connection and Kittel Denial Appeal Dismissed

4 months ago

Netherlands

Court Upholds Penalty for Ceramic Business’s Deliberate Underpayment of VAT

4 months ago

Europe European Union

EPPO Uncovers €100 Million VAT Fraud in Luxury Car Sales Across Europe

4 months ago

Netherlands

Court Confirms X’s Residency in Netherlands, Reduces Tax Assessments Due to Lack of Fraud Evidence

4 months ago

Turkey

Turkey Proposes New Law to Tighten VAT Rules and Combat Tax Evasion

4 months ago

Greece

Greece Introduces Monthly VAT Filing to Combat Tax Evasion and Improve Compliance

4 months ago

Pakistan

FBR Implements On-Spot Customs Checks for Cleared Goods to Combat Smuggling and Evasion

4 months ago

Pakistan

KCCI Demands Repeal of Draconian Tax Laws, Calls for Relief for Honest Taxpayers

4 months ago

Taiwan

Budget Cuts Affect Invoice Lottery Prizes, Cloud Invoice Awards Increased by 700,000 Sets per Period

4 months ago

Netherlands

Dutch Company Director Fined €72,000 for Complicity in VAT Fraud with Chinese Enterprises

4 months ago

Pakistan

Pay Only 5% Sales Tax at Islamabad Restaurants with Digital Payments

4 months ago

Greece

Greece’s Tax Reforms Boost Revenue, Aim to Close VAT Gap to EU Average by 2029

4 months ago

Russia

New VAT Payment Rules for Copper Semifinished Products Effective from July 1, 2025

4 months ago

Tag - Fraud / Tax evasion

Ninth Conviction in Germany’s Huracán VAT Fraud Case: Three-Year Sentence Imposed

EPPO Detains Ringleaders in €68 Million VAT Fraud Involving Imported Alcohol in Spain

Fraudulent Tax Declaration Crime Completes Only Upon Filing, Not Document Registration, Court Confirms

ECJ C-276/24 (KONREO) – Judgment – Customer liable to pay VAT even after deduction rights are refused in case of fraud

Director Deemed ‘Passenger’ in Missing Trader Fraud Appeals VAT Penalty and Tax Denials

Influencer Sentenced to Community Service and Ban After Years of Tax Fraud and Forgery

Portugal Indicts 30 for €35 Million VAT Fraud in Essential Food Products Scheme

Norway-EU: New 2025 Agreement on VAT Administrative Cooperation Strengthens Anti-Fraud Measures

Mastermind Behind Fake Invoice Factory Sentenced to Five Years for Massive Tax Fraud

BIR Urges Public to Report Pharmacies Violating VAT Exemption on Medicines

Illegal Car Import Scheme: Company Evades $4.6 Million in VAT, Investigation Concludes

Italy Deploys AI Chatbot for Real-Time VAT Fraud Detection and Tax Compliance Enhancement

Pakistan Launches AI-Powered Customs System to Enhance Transparency and Facilitate Trade

AI-Powered System Transforms Pakistan Customs, Boosts Efficiency and Transparency in Trade Operations

Azerbaijan Refunds 14.8 Million Manat VAT for Cashless Real Estate Purchases to Citizens

Nigeria’s 2025 Tax Reform Act Aims to Modernize and Diversify Revenue Sources

Ministers Launch Initiative to Tackle GST Fraud and Evasion with State-Wise Revenue Analysis

EPPO’s Operation Midas: Arrests and Raids Uncover €10 Million VAT Fraud Across Europe

New VAT Rules for Copper Semi-Finished Products: Buyer as Tax Agent from July 2025

GoM Discusses Strategies to Curb ₹2 Lakh Crore ITC Frauds and Boost GST Revenue

Zed-UK Ltd & Anor v Revenue and Customs: VAT Fraud Connection and Kittel Denial Appeal Dismissed

Court Upholds Penalty for Ceramic Business’s Deliberate Underpayment of VAT

EPPO Uncovers €100 Million VAT Fraud in Luxury Car Sales Across Europe

Court Confirms X’s Residency in Netherlands, Reduces Tax Assessments Due to Lack of Fraud Evidence

Turkey Proposes New Law to Tighten VAT Rules and Combat Tax Evasion

Greece Introduces Monthly VAT Filing to Combat Tax Evasion and Improve Compliance

FBR Implements On-Spot Customs Checks for Cleared Goods to Combat Smuggling and Evasion

KCCI Demands Repeal of Draconian Tax Laws, Calls for Relief for Honest Taxpayers

Budget Cuts Affect Invoice Lottery Prizes, Cloud Invoice Awards Increased by 700,000 Sets per Period

Dutch Company Director Fined €72,000 for Complicity in VAT Fraud with Chinese Enterprises

Pay Only 5% Sales Tax at Islamabad Restaurants with Digital Payments

Greece’s Tax Reforms Boost Revenue, Aim to Close VAT Gap to EU Average by 2029

New VAT Payment Rules for Copper Semifinished Products Effective from July 1, 2025

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