Tag - Fraud / Tax evasion

India

GST evasion of Rs 1.95 trn detected by CGST officers during April-January

3 months ago

Nigeria

FIRS Eyes Improved Tax-to-GDP Ratio with E-Invoicing System

3 months ago

Netherlands

Dutch Court Rules: No “Eigenbouwer” Status, No Reverse Charge

3 months ago

Austria

VAT Fraud Carousel: H Company Loses Input VAT Claim

3 months ago

European Union

EPPO Cases Surge in 2024: Fraud Costs EU Billions

3 months ago

Malaysia

Malaysia’s IRBM Cracks Down on 66,000 E-Commerce Tax Evaders

3 months ago

European Union

EU Court Freezes $77 Million in Chinese VAT Fraud Scheme

3 months ago

Poland

Polish VAT Act Amended: Key Changes Effective April 2025

3 months ago

Saudi Arabia

Mandatory Electronic Invoicing in Saudi Arabia: FATOORAH Project

3 months ago

Italy

Italian Tax Authority Demands €12.5 Million VAT from X

3 months ago

Italy

Italy: €64 Million VAT Fraud Bust in VoIP Services

3 months ago

Pakistan

FBR Halts Sales Tax Registrations, KTBA Raises Concerns

3 months ago

Italy

Google Settles €326M Italian Tax Dispute, Amazon Faces €1.2B VAT Probe

3 months ago

Italy

Split Payment: When is VAT Payable in Public Contracts?

3 months ago

Pakistan

Police Bust Gambling Ring, Seize Millions in Assets

3 months ago

Czech Republic Latvia

EU Authorities Bust EUR 14 Million VAT Fraud in Czechia and Latvia

3 months ago

Kazakhstan

Biometrics and “e-Tamga” Fight Fake Transactions in Kazakhstan

3 months ago

Germany

Germany: New Indictment in €6 Million VAT Fraud Case

3 months ago

Moldova

MoF Proposes Reverse Charge for Energy Products

3 months ago

Russia

Russian Constitutional Court Rejects Smuggler’s Appeal on Cigarette Value

3 months ago

Slovenia

Slovenia’s 2027 B2B E-Invoicing Proposal

3 months ago

Czech Republic European Union Finland Germany Italy Saudi Arabia Turkey United Kingdom Vietnam

Global VAT Guide: February 2025

3 months ago

Netherlands

The Netherlands Explores Real-Time VAT Calculations and Split Payments to Combat Tax Fraud

3 months ago

Poland

Poland Extends VAT Reverse Charge for Energy Transactions

3 months ago

Italy

Amazon Faces €3 Billion VAT Evasion Penalty in Italy

3 months ago

Sierra Leone

NRA Cracks Down on Customs Leakages to Boost Revenue

3 months ago

Greece

EU Prosecutor’s Office: 13 Billion Euros Lost to VAT Fraud

3 months ago

Taiwan

AI-Powered Tax Audits: No Escape for Tax Evaders

3 months ago

United Kingdom

HMRC Updates VAT Notice 735: Domestic Reverse Charge Procedure

3 months ago

European Union

EPPO Report: VAT Fraud Drives Half of EU Budgetary Losses in 2024

3 months ago

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

Tag - Fraud / Tax evasion

GST evasion of Rs 1.95 trn detected by CGST officers during April-January

FIRS Eyes Improved Tax-to-GDP Ratio with E-Invoicing System

Dutch Court Rules: No “Eigenbouwer” Status, No Reverse Charge

VAT Fraud Carousel: H Company Loses Input VAT Claim

EPPO Cases Surge in 2024: Fraud Costs EU Billions

Malaysia’s IRBM Cracks Down on 66,000 E-Commerce Tax Evaders

EU Court Freezes $77 Million in Chinese VAT Fraud Scheme

Polish VAT Act Amended: Key Changes Effective April 2025

Mandatory Electronic Invoicing in Saudi Arabia: FATOORAH Project

Italian Tax Authority Demands €12.5 Million VAT from X

Italy: €64 Million VAT Fraud Bust in VoIP Services

FBR Halts Sales Tax Registrations, KTBA Raises Concerns

Google Settles €326M Italian Tax Dispute, Amazon Faces €1.2B VAT Probe

Split Payment: When is VAT Payable in Public Contracts?

Police Bust Gambling Ring, Seize Millions in Assets

EU Authorities Bust EUR 14 Million VAT Fraud in Czechia and Latvia

Biometrics and “e-Tamga” Fight Fake Transactions in Kazakhstan

Germany: New Indictment in €6 Million VAT Fraud Case

MoF Proposes Reverse Charge for Energy Products

Russian Constitutional Court Rejects Smuggler’s Appeal on Cigarette Value

Slovenia’s 2027 B2B E-Invoicing Proposal

Global VAT Guide: February 2025

The Netherlands Explores Real-Time VAT Calculations and Split Payments to Combat Tax Fraud

Poland Extends VAT Reverse Charge for Energy Transactions

Amazon Faces €3 Billion VAT Evasion Penalty in Italy

NRA Cracks Down on Customs Leakages to Boost Revenue

EU Prosecutor’s Office: 13 Billion Euros Lost to VAT Fraud

AI-Powered Tax Audits: No Escape for Tax Evaders

HMRC Updates VAT Notice 735: Domestic Reverse Charge Procedure

EPPO Report: VAT Fraud Drives Half of EU Budgetary Losses in 2024

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

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