Tag - Fraud / Tax evasion

India

GST invoice fraud: 132 arrested, 163,000 registrations cancelled

13 December 2020

World

Global overview of future e-invoicing, e-filing and real time reporting – upcoming changes (status Dec 7, 2020)

09 December 2020

Netherlands

Imprisonment of 36 months for large-scale tax fraud involving incorrect sales tax returns

07 December 2020

European Union

Fair Taxation: Member States agree on new tax transparency rules on digital platforms (DAC7 & DAC8)

02 December 2020

European Union

New EU Prosecutor’s Office Takes Aim at 50-Billion-Euro-a-Year ‘Carousel Fraud’ Schemes

02 December 2020

France

General Directorate of Public Finances submitted to Parliament its report on electronic invoicing

02 December 2020

Kenya

Claim of input VAT must be supported by evidence of an underlying transaction

02 December 2020

United Kingdom

UK to implement domestic reverse charge on construction services as of 1 March 2021

01 December 2020

Bangladesh

NBR to hold lotteries on EFD-generated invoices to encourage VAT payment

27 November 2020

World

VATupdate Newsletter Week 48 2020

27 November 2020

India

Three persons arrested by DGGI, Mumbai for massive GST fraud involving amount more than Rs 2350 crores

26 November 2020

World

VAT Talks – Laurent Poigt, Tax Partner @ PwC

25 November 2020

Indonesia

E-Invoicing (E-Faktur Pajak)

24 November 2020

France

Proposals for the implementation of compulsory electronic invoicing

24 November 2020

India

A2ZTaxCorp’s Weekly GST Communique dated November 23, 2020

23 November 2020

Australia

GST fraudster sentenced over multi-million dollar scheme

23 November 2020

European Union

European Council conclusions on the VAT Action Plan

23 November 2020

European Union Hungary

ECJ C-611/19 (Crewprint) – Order – Right to deduct VAT and economic rationality

22 November 2020

European Union United Kingdom

Key documents for Brexit: #5 Protocol on Ireland and Northern Ireland

22 November 2020

India

A woman mastermind arrested in the latest drive against GST fraud

21 November 2020

United Kingdom

‘Cynical and brazen’ couple guilty in £4.6m VAT evasion case

21 November 2020

Germany

German’s state audit office has criticised the level of attention being given by the tax authorities based on the levels of online fraud

20 November 2020

Job opportunities

VAT/GST jobs in India, Ireland, Netherlands, Poland, Switzerland and the UK

19 November 2020

India

350 cases registered against fake GST invoice fraudsters

18 November 2020

Serbia

The Fight Against VAT Fraud – Is It Hurting Complying Businesses?

16 November 2020

European Union

Flashback on ECJ cases – C-42/17 (MAS and MB vs IT) – In criminal VAT proceedings sometimes national deadlines should be ignored

15 November 2020

France

How the EU’s 2nd largest economy plans to go CTC

14 November 2020

European Union

One single EU market: towards an interoperable EU VAT system

13 November 2020

France

Mandatory B2B E-invoicing: Publication on the application of the reform on the generalisation of B2B electronic billing from 2023

09 November 2020

Spain

Proposed measures to Prevent and Fight Tax Fraud

06 November 2020

India

A2ZTaxCorp’s Weekly GST Communique dated November 02, 2020

02 November 2020

Belgium

VAT Gap & e-invoicing

02 November 2020

Tag - Fraud / Tax evasion

GST invoice fraud: 132 arrested, 163,000 registrations cancelled

Global overview of future e-invoicing, e-filing and real time reporting – upcoming changes (status Dec 7, 2020)

Imprisonment of 36 months for large-scale tax fraud involving incorrect sales tax returns

Fair Taxation: Member States agree on new tax transparency rules on digital platforms (DAC7 & DAC8)

New EU Prosecutor’s Office Takes Aim at 50-Billion-Euro-a-Year ‘Carousel Fraud’ Schemes

General Directorate of Public Finances submitted to Parliament its report on electronic invoicing

Claim of input VAT must be supported by evidence of an underlying transaction

UK to implement domestic reverse charge on construction services as of 1 March 2021

NBR to hold lotteries on EFD-generated invoices to encourage VAT payment

Three persons arrested by DGGI, Mumbai for massive GST fraud involving amount more than Rs 2350 crores

VAT Talks – Laurent Poigt, Tax Partner @ PwC

E-Invoicing (E-Faktur Pajak)

Proposals for the implementation of compulsory electronic invoicing

A2ZTaxCorp’s Weekly GST Communique dated November 23, 2020

GST fraudster sentenced over multi-million dollar scheme

European Council conclusions on the VAT Action Plan

ECJ C-611/19 (Crewprint) – Order – Right to deduct VAT and economic rationality

Key documents for Brexit: #5 Protocol on Ireland and Northern Ireland

A woman mastermind arrested in the latest drive against GST fraud

‘Cynical and brazen’ couple guilty in £4.6m VAT evasion case

German’s state audit office has criticised the level of attention being given by the tax authorities based on the levels of online fraud

VAT/GST jobs in India, Ireland, Netherlands, Poland, Switzerland and the UK

350 cases registered against fake GST invoice fraudsters

The Fight Against VAT Fraud – Is It Hurting Complying Businesses?

Flashback on ECJ cases – C-42/17 (MAS and MB vs IT) – In criminal VAT proceedings sometimes national deadlines should be ignored

How the EU’s 2nd largest economy plans to go CTC

One single EU market: towards an interoperable EU VAT system

Mandatory B2B E-invoicing: Publication on the application of the reform on the generalisation of B2B electronic billing from 2023

Proposed measures to Prevent and Fight Tax Fraud

A2ZTaxCorp’s Weekly GST Communique dated November 02, 2020

VAT Gap & e-invoicing

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