Tag - Fraud / Tax evasion

European Union

Prosecutors sworn in European VAT fraud

30 September 2020

Germany Poland

Poland & Germany: Countries sign agreement combating VAT fraud

30 September 2020

Singapore

Singapore’s Proposed Approach to Tackling Missing Trader Fraud

29 September 2020

Bangladesh

77pc shops in Chattogram mall do not pay VAT: NBR survey

28 September 2020

European Union

Customs Union: New Action Plan to further support EU customs in their vital role of protecting EU revenues, prosperity and security

28 September 2020

Czech Republic

Pilot with general domestic reverse charge, aimed at reducing VAT fraud, delayed again

28 September 2020

Malta

Malta’s VAT gap is sixth-highest in EU

25 September 2020

Sweden

Anti-fraud domestic reverse charge on electronics per 1 January 2021

25 September 2020

Cyprus

Reverse-charge applicable on B2B supplies on local B2B supplies of electronic equipment as of Oct 1, 2020

25 September 2020

World

VATupdate Newsletter Week 39 2020

24 September 2020

Netherlands

State has to pay € 137,000 after investigation into VAT carousel fraud

24 September 2020

India

High Court: GST scam needs deeper probe

24 September 2020

European Union Hungary

ECJ C-610/19 (Vikingo Fővállalkozó Kft.) – Order – Right to deduct VAT even if invoices cannot be considered credible

24 September 2020

European Union

EU Expecting COVID-19 Dent In 2020 VAT Collections

23 September 2020

Saudi Arabia

Three arrested for VAT fraud

22 September 2020

Romania

PwC: Romania’s budget loses 1/3 of VAT annually, state has difficulties in performing main functions

22 September 2020

Cyprus

VAT Law amendments published on the 20th of August 2020 to improve collection and fight fraud

20 September 2020

Papua New Guinea

Ongoing efforts to combat VAT fraud, GST supplier listings, GST vs CIT reconciliations

20 September 2020

Germany

Refusal of input tax deduction or tax exemption due to tax fraud and “need to know” – current developments

18 September 2020

United Kingdom

Hackers attack business owners with Covid VAT deferral scam

18 September 2020

European Union

The VAT that awaits us 2020-2024; new action plan for fairer and simpler taxation in the EU

17 September 2020

Italy

Italy launches digital payment campaign against VAT fraud

17 September 2020

Poland

KAS has broken another group of VAT frauds

17 September 2020

European Union

Digital transformation and the fight against tax fraud in the EU

17 September 2020

India

CBIC: Licence of 56 customs brokers suspended since August 2019 for links with fraudulent exporters

15 September 2020

Poland

KAS broke up a large criminal group that issued false VAT invoices

14 September 2020

Ireland

EU estimates Irish VAT gap at €1.7bn

14 September 2020

Romania

Romania lost 6.5bn euros in 2018 due to VAT non-collection

14 September 2020

European Union

European Commission projects a 17% increase of the VAT gap in 2020

12 September 2020

Ukraine

What are the consequences if a taxpayer is included in the risk-list?

12 September 2020

Luxembourg

Luxembourg lost about €200M in VAT collections

12 September 2020

Poland

West Pomeranian KAS has detected a buffer in the VAT carousel

12 September 2020

Tag - Fraud / Tax evasion

Prosecutors sworn in European VAT fraud

Poland & Germany: Countries sign agreement combating VAT fraud

Singapore’s Proposed Approach to Tackling Missing Trader Fraud

77pc shops in Chattogram mall do not pay VAT: NBR survey

Customs Union: New Action Plan to further support EU customs in their vital role of protecting EU revenues, prosperity and security

Pilot with general domestic reverse charge, aimed at reducing VAT fraud, delayed again

Malta’s VAT gap is sixth-highest in EU

Anti-fraud domestic reverse charge on electronics per 1 January 2021

Reverse-charge applicable on B2B supplies on local B2B supplies of electronic equipment as of Oct 1, 2020

State has to pay € 137,000 after investigation into VAT carousel fraud

High Court: GST scam needs deeper probe

ECJ C-610/19 (Vikingo Fővállalkozó Kft.) – Order – Right to deduct VAT even if invoices cannot be considered credible

EU Expecting COVID-19 Dent In 2020 VAT Collections

Three arrested for VAT fraud

PwC: Romania’s budget loses 1/3 of VAT annually, state has difficulties in performing main functions

VAT Law amendments published on the 20th of August 2020 to improve collection and fight fraud

Ongoing efforts to combat VAT fraud, GST supplier listings, GST vs CIT reconciliations

Refusal of input tax deduction or tax exemption due to tax fraud and “need to know” – current developments

Hackers attack business owners with Covid VAT deferral scam

The VAT that awaits us 2020-2024; new action plan for fairer and simpler taxation in the EU

Italy launches digital payment campaign against VAT fraud

KAS has broken another group of VAT frauds

Digital transformation and the fight against tax fraud in the EU

CBIC: Licence of 56 customs brokers suspended since August 2019 for links with fraudulent exporters

KAS broke up a large criminal group that issued false VAT invoices

EU estimates Irish VAT gap at €1.7bn

Romania lost 6.5bn euros in 2018 due to VAT non-collection

European Commission projects a 17% increase of the VAT gap in 2020

What are the consequences if a taxpayer is included in the risk-list?

Luxembourg lost about €200M in VAT collections

West Pomeranian KAS has detected a buffer in the VAT carousel

Advertisements:

Contact:

Support & Info

Sign up for our newsletter