Tag - Fraud / Tax evasion

Singapore

GST: Guide Due Diligence Checks to Avoid Being Involved in Missing Trader Fraud

11 February 2021

Netherlands

FIOD in action against millions of fraud with VAT

11 February 2021

World

Global overview of future e-invoicing, e-filing and real time reporting – upcoming changes (status Feb 11, 2021)

11 February 2021

European Union

Billions of euros lost to poor tax data, EU watchdog says

09 February 2021

Bangladesh

NBR holds first-ever VAT invoices lottery

06 February 2021

European Union

EU Preparing Guidance on Closing VAT Gap

06 February 2021

European Union

Mind the VAT Gap : overview and analysis of best practices and experiences of Member States for reducing the VAT gap

05 February 2021

Bangladesh

NBR to sue Paperfly for VAT evasion

05 February 2021

Kazakhstan

Plans to introduce Blockchain technology to fight tax evasion and reduce cash-out transactions

04 February 2021

Poland

KAS detected a tax fraud

04 February 2021

Netherlands World

Pilot with real-time reporting aims to reduce VAT gap of 2 billion

02 February 2021

Netherlands

Supreme Court: yacht private lease structure is abuse of law

31 January 2021

Germany

Reverse charge for telecom services to resellers

31 January 2021

European Union

Actionable VAT Policy Gap in Europe

30 January 2021

United Arab Emirates

Key Insights from UAE Auditors to Detect & Prevent Fraud in Companies

30 January 2021

European Union

Closing VAT gap should be one of EU’s priorities – Polish PM

28 January 2021

India

Tax consultant arrested on charge of ₹274 crore GST fraud

28 January 2021

Bulgaria European Union

ECJ – Approximation of laws – C-544/19 (ECOTEX BULGARIA) – Ban on cash payments when combating fraud according to AG CJEU not in violation of EU law

22 January 2021

Netherlands

Justified refusal of zero rate for fraudulent entrepreneur

20 January 2021

Poland

Misreported value of the transaction, underpayment of PLN 3 million in VAT and CIT

18 January 2021

World

Why the protection of invoice information is important, even from your own government

17 January 2021

Denmark

Proposal for stricter Measures to Fight Tax Fraud

15 January 2021

Netherlands

Zero rate rightly refused for VAT carousel fraud with forged CMR documents

15 January 2021

Netherlands

Trust in stepson: € 3.3 million VAT assessment due to carousel fraud

14 January 2021

India

Coca-Cola unit is the latest company to face taxman’s scrutiny for alleged evasion of GST

13 January 2021

India

Uber, Ola face DG-GST Intelligence probe related to alleged tax evasion

12 January 2021

United Kingdom

HMRC Guidance: How to spot missing trader VAT fraud

12 January 2021

Ukraine

Be careful with EDS! Unauthorized use of keys in the VAT SER has been revealed

11 January 2021

Netherlands

Inspector shows Hungarian VAT fraud in flower trade

11 January 2021

India

DGGI Gurugram arrests one for fraudulently availing input tax credit of Rs 8 crore

09 January 2021

Netherlands

Inspector shows Hungarian VAT fraud in flower trade

09 January 2021

United States

Illinois Adopts Sales Tax Return Confidentiality Regulations on Criminal Investigations

09 January 2021

Kenya

Carrefour sues taxman in Sh523m VAT refund row

07 January 2021

Tag - Fraud / Tax evasion

GST: Guide Due Diligence Checks to Avoid Being Involved in Missing Trader Fraud

FIOD in action against millions of fraud with VAT

Global overview of future e-invoicing, e-filing and real time reporting – upcoming changes (status Feb 11, 2021)

Billions of euros lost to poor tax data, EU watchdog says

NBR holds first-ever VAT invoices lottery

EU Preparing Guidance on Closing VAT Gap

Mind the VAT Gap : overview and analysis of best practices and experiences of Member States for reducing the VAT gap

NBR to sue Paperfly for VAT evasion

Plans to introduce Blockchain technology to fight tax evasion and reduce cash-out transactions

KAS detected a tax fraud

Pilot with real-time reporting aims to reduce VAT gap of 2 billion

Supreme Court: yacht private lease structure is abuse of law

Reverse charge for telecom services to resellers

Actionable VAT Policy Gap in Europe

Key Insights from UAE Auditors to Detect & Prevent Fraud in Companies

Closing VAT gap should be one of EU’s priorities – Polish PM

Tax consultant arrested on charge of ₹274 crore GST fraud

ECJ – Approximation of laws – C-544/19 (ECOTEX BULGARIA) – Ban on cash payments when combating fraud according to AG CJEU not in violation of EU law

Justified refusal of zero rate for fraudulent entrepreneur

Misreported value of the transaction, underpayment of PLN 3 million in VAT and CIT

Why the protection of invoice information is important, even from your own government

Proposal for stricter Measures to Fight Tax Fraud

Zero rate rightly refused for VAT carousel fraud with forged CMR documents

Trust in stepson: € 3.3 million VAT assessment due to carousel fraud

Coca-Cola unit is the latest company to face taxman’s scrutiny for alleged evasion of GST

Uber, Ola face DG-GST Intelligence probe related to alleged tax evasion

HMRC Guidance: How to spot missing trader VAT fraud

Be careful with EDS! Unauthorized use of keys in the VAT SER has been revealed

Inspector shows Hungarian VAT fraud in flower trade

DGGI Gurugram arrests one for fraudulently availing input tax credit of Rs 8 crore

Inspector shows Hungarian VAT fraud in flower trade

Illinois Adopts Sales Tax Return Confidentiality Regulations on Criminal Investigations

Carrefour sues taxman in Sh523m VAT refund row

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