Tag - Fraud / Tax evasion

European Union

European Public Prosecution Service is chasing embezzled EU VAT

16 September 2021

Portugal

Changes regarding the functioning of the IVAucher Program

13 September 2021

India

Fraud involving ITC of 33.57 crore by dealing in goods-less invoices unearthed

10 September 2021

European Union Poland

ECJ C-855/19 (Dyrektor Izby Administracji Skarbowej w Bydgoszczy) – Judgment – Intra-EU acquisitions of motor fuels, payment of VAT within five days of each of the 20 transactions

09 September 2021

India

Blockage of ITC only when there is valid ‘reasons to believe’ of fraudulent or ineligible credit

07 September 2021

Bangladesh

A tricky way to frustrate online VAT submission

06 September 2021

Bangladesh

Revenue board plugs hole to stop VAT evasion

05 September 2021

India

ACB Nabs State GST Official For Bribery

04 September 2021

World

Global overview of future e-invoicing, e-filing and real time reporting – upcoming changes (status Sept 3, 2021)

03 September 2021

Czech Republic

Reverse charge to fight VAT evasion

03 September 2021

Namibia

Heavy jail terms over VAT refunds scam

31 August 2021

Portugal

VATucher credit will not be deducted from purchases

31 August 2021

South Africa

SARS to recover debt of R15 million for non-payment of PAYE, VAT

31 August 2021

European Union

EPRS Report: ”The VAT Gap, Reduced VAT Rates and their Impact on Compliance Costs for Businesses and Consumers”

31 August 2021

Denmark

Punishment – VAT fraud, case by Eastern High Court

28 August 2021

Azerbaijan

Partly return of VAT contributes to promoting non-cash payments

26 August 2021

India

Central GST Commissionerate detects multi-crore tax evasion

25 August 2021

European Union Slovakia

Flashback on ECJ Cases – C-534/16 (BB construct) – Security of €500,000 for VAT registration does not violate EU law

25 August 2021

India

GST Intelligence busts fake companies, arrests mastermind

22 August 2021

Thailand

Thailand jails ex-revenue officials over Bt3-bil VAT refund scam

22 August 2021

Bangladesh

District-level monitoring to stop individual tax, VAT evasion

19 August 2021

United Kingdom

Glasgow business owner avoids jail over £18k VAT scam – and he tried to blame accountant

19 August 2021

Netherlands

Tax authorities question Brabant entrepreneur about VAT refund of 18 million

17 August 2021

European Union Germany

VAT Fraud & Import One Stop Shop (IOSS)

16 August 2021

Canada

Quebec Offers States Way to Recoup Billions in Unpaid Sales Tax

16 August 2021

New Zealand

Government moves to collect more bulk data from payment service providers

16 August 2021

Philippines

BIR collects P1B in back taxes

13 August 2021

Ukraine

Scheme of VAT evasion of 47 million hryvnias was exposed

13 August 2021

Poland

KAS and the Police discovered companies involved in VAT fraud

13 August 2021

Bosnia and Herzegovina Slovenia

Financial Administration of the Republic of Slovenia is strengthening cooperation with tax administrations in Bosnia and Herzegovina

13 August 2021

India

GST dept starts campaign against unregistered businesses

10 August 2021

Bangladesh

VAT evasions galore despite exemptions

09 August 2021

Bangladesh

Intel unit finds Tk 1,676cr in VAT evaded in FY20-21

09 August 2021

Tag - Fraud / Tax evasion

European Public Prosecution Service is chasing embezzled EU VAT

Changes regarding the functioning of the IVAucher Program

Fraud involving ITC of 33.57 crore by dealing in goods-less invoices unearthed

ECJ C-855/19 (Dyrektor Izby Administracji Skarbowej w Bydgoszczy) – Judgment – Intra-EU acquisitions of motor fuels, payment of VAT within five days of each of the 20 transactions

Blockage of ITC only when there is valid ‘reasons to believe’ of fraudulent or ineligible credit

A tricky way to frustrate online VAT submission

Revenue board plugs hole to stop VAT evasion

ACB Nabs State GST Official For Bribery

Global overview of future e-invoicing, e-filing and real time reporting – upcoming changes (status Sept 3, 2021)

Reverse charge to fight VAT evasion

Heavy jail terms over VAT refunds scam

VATucher credit will not be deducted from purchases

SARS to recover debt of R15 million for non-payment of PAYE, VAT

EPRS Report: ”The VAT Gap, Reduced VAT Rates and their Impact on Compliance Costs for Businesses and Consumers”

Punishment – VAT fraud, case by Eastern High Court

Partly return of VAT contributes to promoting non-cash payments

Central GST Commissionerate detects multi-crore tax evasion

Flashback on ECJ Cases – C-534/16 (BB construct) – Security of €500,000 for VAT registration does not violate EU law

GST Intelligence busts fake companies, arrests mastermind

Thailand jails ex-revenue officials over Bt3-bil VAT refund scam

District-level monitoring to stop individual tax, VAT evasion

Glasgow business owner avoids jail over £18k VAT scam – and he tried to blame accountant

Tax authorities question Brabant entrepreneur about VAT refund of 18 million

VAT Fraud & Import One Stop Shop (IOSS)

Quebec Offers States Way to Recoup Billions in Unpaid Sales Tax

Government moves to collect more bulk data from payment service providers

BIR collects P1B in back taxes

Scheme of VAT evasion of 47 million hryvnias was exposed

KAS and the Police discovered companies involved in VAT fraud

Financial Administration of the Republic of Slovenia is strengthening cooperation with tax administrations in Bosnia and Herzegovina

GST dept starts campaign against unregistered businesses

VAT evasions galore despite exemptions

Intel unit finds Tk 1,676cr in VAT evaded in FY20-21

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