Tag - Fraud / Tax evasion

New Zealand

Nation’s biggest tax fraudster, who stole $17 million, jailed for 8 years and 6 months

11 May 2021

Poland

Due diligence is important not only for VAT

11 May 2021

World

Tax administrations and the strategy to combat false invoices

11 May 2021

Zimbabwe

Four ZIMRA workers siphoned $50 million ZWL in a VAT scam

10 May 2021

Italy

VAT Compliance News: Pre-drafted VAT ledgers and returns, Digitalised VAT communication procedure, Increased fight against VAT fraud

07 May 2021

Poland

Polish Digital Logistics Operator – signing of letters of intent by KAS, GPW and MKiŚ

06 May 2021

Spain

Dismantled a criminal organization that defrauded seven million euros of VAT in the sector of the sale of used vehicles

06 May 2021

World

Global overview of future e-invoicing, e-filing and real time reporting – upcoming changes (status May 1, 2021)

03 May 2021

Saudi Arabia

Zakat has carried out more than 9,900 inspection visits since the beginning of the month of Ramadan

01 May 2021

Czech Republic

Analytical department secured 3.9 billion crowns last year

01 May 2021

Netherlands

Investigation of large-scale VAT fraud

01 May 2021

India

Companies face customs duty, IGST on fake goods from China

27 April 2021

Australia

WA man charged over $2.57m tax evasion, ATO impersonation

26 April 2021

European Union Germany

ECJ C-108/20 (Finanzamt Wilmersdorf) – Order – No VAT deduction on goods subject of input VAT fraud committed upstream in the supply chain

24 April 2021

Denmark

Criminal tax fraud VAT fraud – unregistered company

24 April 2021

Czech Republic

Tax Cobra has already saved the state 13 billion

24 April 2021

Netherlands

Systematic fraud not proven, but rightly imposed a fine

22 April 2021

Australia

10 years of compulsory zero rating for land transactions

19 April 2021

India

GST officers to soon have real-time data on vehicles moving without e-way bills

19 April 2021

Sierra Leone

NRA urges GST payers to always demand electronic register generated receipts

17 April 2021

Czech Republic

Is additional tax assessment due to VAT fraud reason enough not to waive penalties?

17 April 2021

European Union

ECJ C-935/19 (Grupa Warzywna) – A 20% penalty is not in line with principle of proportionality if fraud is missing

17 April 2021

European Union

The imposition of a VAT sanction without distinguishing whether the taxpayer’s error is due to fraud is incompatible with the VAT Directive

15 April 2021

Netherlands

Majority shareholder 2 years in prison plus 7 years professional ban for VAT fraud of € 2.2 million

14 April 2021

Sweden

Legal case: conditions for refusing an exemption in the event of tax evasion in another EU country

14 April 2021

Canada

Canada Cryptocurrency Crackdown Honing in on Sales Tax Evasion

10 April 2021

Croatia

Croatia’s fiscalization system: Cash transaction monitoring made easier

10 April 2021

Netherlands

Do not make unreasonable demands to prevent VAT fraud

07 April 2021

Hungary

Whistleblowing system soon to become compulsory

07 April 2021

United Kingdom

VAT and online marketplaces – will the recent changes combat fraud?

06 April 2021

European Union Hungary

Flashback on ECJ Cases C-80/11 (Mahagében) & C-142/11 (Dávid) – Responsibility of tax authorities to carry out the necessary inspections of businesses in order to detect VAT fraud

04 April 2021

United Kingdom

SI 2021/369: domestic reverse charge on carbon emissions extended

03 April 2021

Hungary

Hungarian authorities break up EUR 8 mln VAT fraud scheme

02 April 2021

Tag - Fraud / Tax evasion

Nation’s biggest tax fraudster, who stole $17 million, jailed for 8 years and 6 months

Due diligence is important not only for VAT

Tax administrations and the strategy to combat false invoices

Four ZIMRA workers siphoned $50 million ZWL in a VAT scam

VAT Compliance News: Pre-drafted VAT ledgers and returns, Digitalised VAT communication procedure, Increased fight against VAT fraud

Polish Digital Logistics Operator – signing of letters of intent by KAS, GPW and MKiŚ

Dismantled a criminal organization that defrauded seven million euros of VAT in the sector of the sale of used vehicles

Global overview of future e-invoicing, e-filing and real time reporting – upcoming changes (status May 1, 2021)

Zakat has carried out more than 9,900 inspection visits since the beginning of the month of Ramadan

Analytical department secured 3.9 billion crowns last year

Investigation of large-scale VAT fraud

Companies face customs duty, IGST on fake goods from China

WA man charged over $2.57m tax evasion, ATO impersonation

ECJ C-108/20 (Finanzamt Wilmersdorf) – Order – No VAT deduction on goods subject of input VAT fraud committed upstream in the supply chain

Criminal tax fraud VAT fraud – unregistered company

Tax Cobra has already saved the state 13 billion

Systematic fraud not proven, but rightly imposed a fine

10 years of compulsory zero rating for land transactions

GST officers to soon have real-time data on vehicles moving without e-way bills

NRA urges GST payers to always demand electronic register generated receipts

Is additional tax assessment due to VAT fraud reason enough not to waive penalties?

ECJ C-935/19 (Grupa Warzywna) – A 20% penalty is not in line with principle of proportionality if fraud is missing

The imposition of a VAT sanction without distinguishing whether the taxpayer’s error is due to fraud is incompatible with the VAT Directive

Majority shareholder 2 years in prison plus 7 years professional ban for VAT fraud of € 2.2 million

Legal case: conditions for refusing an exemption in the event of tax evasion in another EU country

Canada Cryptocurrency Crackdown Honing in on Sales Tax Evasion

Croatia’s fiscalization system: Cash transaction monitoring made easier

Do not make unreasonable demands to prevent VAT fraud

Whistleblowing system soon to become compulsory

VAT and online marketplaces – will the recent changes combat fraud?

Flashback on ECJ Cases C-80/11 (Mahagében) & C-142/11 (Dávid) – Responsibility of tax authorities to carry out the necessary inspections of businesses in order to detect VAT fraud

SI 2021/369: domestic reverse charge on carbon emissions extended

Hungarian authorities break up EUR 8 mln VAT fraud scheme

Advertisements:

Contact:

Support & Info

Sign up for our newsletter