Tag - Fraud / Tax evasion

Kenya

Kenya Targets VAT Misuse with New Finance Bill 2025 to Strengthen Tax Compliance

3 months ago

India

Allahabad HC Upholds Penalty for Expired E-Way Bill, Confirms Mandatory Compliance

3 months ago

Netherlands

Man Sentenced for Cross-Border VAT Fraud in First European Public Prosecutor’s Office Case

3 months ago

Cyprus

Cyprus Scandal: Abramovich’s €25M VAT Debt Allegedly Written Off After Ex-President’s Call

3 months ago

European Union Germany

EPPO Secures Conviction in €195 Million VAT Fraud Case Spanning 17 Countries

3 months ago

Poland

Understanding Split Payment Mechanism: Obligations, Benefits, and Compliance for VAT Taxpayers

3 months ago

China Italy

Italian Police Uncover €10.5 Million Tax Fraud Scheme Involving Chinese Nationals and Shell Companies

3 months ago

Uzbekistan

SSS Uncovers Massive 82 Billion UZS VAT Fraud, Detains Tax Officials and Seizes Assets

3 months ago

Taiwan

Branch Tax Evasion Penalties Depend on Consolidated Tax Filing Status of Business Entity

3 months ago

United Kingdom

Court Upholds HMRC’s Power to Deregister ICSL for VAT Fraud Facilitation Involving MUCs

3 months ago

Ukraine

MP Zheleznyak Advocates for Open Registry to Prevent VAT Refund Violations

3 months ago

Australia

Three Sentenced for GST Fraud in May Under Operation Protego Crackdown

3 months ago

European Union

Suspected Ringleader in €520 Million VAT Fraud Scheme Surrenders in Milan

3 months ago

Germany

Tax Base Adjustment for Seized Criminal Proceeds in VAT Law: BFH Ruling XI R 6/23

3 months ago

United Arab Emirates

VAT Error and Correcting Errors

3 months ago

Poland

VAT gap in 2024 reduced to 6.9%

3 months ago

Uzbekistan

Uzbekistan Cracks Down on Corruption: Officials Charged with Embezzlement and Forgery in Tax Scandal

3 months ago

European Union

Addressing Taxpayer Concerns: Beyond VIDA Implementation and the VAT Gap in EU Tax Systems

3 months ago

Netherlands

VAT Gap in the Netherlands Larger Than Expected, Exceeds European Average in 2022

3 months ago

Chile

SII Files 9 Anti-Avoidance Cases, Total Fiscal Impact Nears $19.7 Billion

3 months ago

Pakistan

Pakistan Launches AI-Driven Systems to Combat Sales Tax Evasion and Smuggling

3 months ago

World

Reducing VAT Fraud: The Role of Timely Monitoring and Information Exchange in Cross-Border Trade

3 months ago

Poland

VAT Gap Calculation Method and Trends in Poland: 2022-2024 Analysis

3 months ago

Netherlands

Netherlands Faces Large VAT Policy Gap Due to Exemptions and Reduced Rates in 2022

3 months ago

Pakistan

PM Shehbaz Directs Rapid Implementation of FBR Reforms for Modernized Tax System

3 months ago

Romania

ANAF Uncovers 4 Million Lei Fraud in Scrap Metal Trade in Cluj County

3 months ago

Pakistan

PM Shehbaz Introduces National Targeting System to Combat Sales Tax Evasion in Pakistan

3 months ago

Netherlands

Dutch VAT gap increased (slightly) in 2022

3 months ago

Singapore

GST Audit Rules: Major IRAS Compliance Pitfalls and Penalty Risks

3 months ago

United Kingdom

Court of Appeal Upholds HMRC’s Power to Deregister VAT Fraud Facilitators Under Ablessio Principle

3 months ago

United Kingdom

UK Court Affirms HMRC’s Power to Deregister Firms Facilitating VAT Fraud

3 months ago

European Union

MEPs Address ECA Report on VAT Fraud, Urge Stronger EU Measures and Cooperation

3 months ago

European Union

State Secretary Van Oostenbruggen Discusses EU VAT Gap Report 2024 with Dutch Parliament

3 months ago

Tag - Fraud / Tax evasion

Kenya Targets VAT Misuse with New Finance Bill 2025 to Strengthen Tax Compliance

Allahabad HC Upholds Penalty for Expired E-Way Bill, Confirms Mandatory Compliance

Man Sentenced for Cross-Border VAT Fraud in First European Public Prosecutor’s Office Case

Cyprus Scandal: Abramovich’s €25M VAT Debt Allegedly Written Off After Ex-President’s Call

EPPO Secures Conviction in €195 Million VAT Fraud Case Spanning 17 Countries

Understanding Split Payment Mechanism: Obligations, Benefits, and Compliance for VAT Taxpayers

Italian Police Uncover €10.5 Million Tax Fraud Scheme Involving Chinese Nationals and Shell Companies

SSS Uncovers Massive 82 Billion UZS VAT Fraud, Detains Tax Officials and Seizes Assets

Branch Tax Evasion Penalties Depend on Consolidated Tax Filing Status of Business Entity

Court Upholds HMRC’s Power to Deregister ICSL for VAT Fraud Facilitation Involving MUCs

MP Zheleznyak Advocates for Open Registry to Prevent VAT Refund Violations

Three Sentenced for GST Fraud in May Under Operation Protego Crackdown

Suspected Ringleader in €520 Million VAT Fraud Scheme Surrenders in Milan

Tax Base Adjustment for Seized Criminal Proceeds in VAT Law: BFH Ruling XI R 6/23

VAT Error and Correcting Errors

VAT gap in 2024 reduced to 6.9%

Uzbekistan Cracks Down on Corruption: Officials Charged with Embezzlement and Forgery in Tax Scandal

Addressing Taxpayer Concerns: Beyond VIDA Implementation and the VAT Gap in EU Tax Systems

VAT Gap in the Netherlands Larger Than Expected, Exceeds European Average in 2022

SII Files 9 Anti-Avoidance Cases, Total Fiscal Impact Nears $19.7 Billion

Pakistan Launches AI-Driven Systems to Combat Sales Tax Evasion and Smuggling

Reducing VAT Fraud: The Role of Timely Monitoring and Information Exchange in Cross-Border Trade

VAT Gap Calculation Method and Trends in Poland: 2022-2024 Analysis

Netherlands Faces Large VAT Policy Gap Due to Exemptions and Reduced Rates in 2022

PM Shehbaz Directs Rapid Implementation of FBR Reforms for Modernized Tax System

ANAF Uncovers 4 Million Lei Fraud in Scrap Metal Trade in Cluj County

PM Shehbaz Introduces National Targeting System to Combat Sales Tax Evasion in Pakistan

Dutch VAT gap increased (slightly) in 2022

GST Audit Rules: Major IRAS Compliance Pitfalls and Penalty Risks

Court of Appeal Upholds HMRC’s Power to Deregister VAT Fraud Facilitators Under Ablessio Principle

UK Court Affirms HMRC’s Power to Deregister Firms Facilitating VAT Fraud

MEPs Address ECA Report on VAT Fraud, Urge Stronger EU Measures and Cooperation

State Secretary Van Oostenbruggen Discusses EU VAT Gap Report 2024 with Dutch Parliament

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