Tag - Fraud / Tax evasion

Czech Republic

Approval for a Generalised Reverse Charge Mechanism

08 October 2019

France

France budget marketplace VAT obligations

08 October 2019

Czech Republic

Czech greenlight on generalised reverse charge

03 October 2019

European Union Latvia

ECJ C‑329/18 (SIA Altic) – Judgment – VAT fraud; Deduction of input VAT; Taxpayer knows or could have known about fraud

03 October 2019

Poland

The While List database can be accessed using the below link

02 October 2019

India

GST & Excise dept arrest a person for ₹35 crore evasion

01 October 2019

European Union

EU inches toward blockchain in fight against VAT fraud

30 September 2019

European Union France

Israeli ‘Master Chef’ winner revealed as wife of $400 million fraudster

27 September 2019

European Union

Why haven’t we closed the VAT gap?

26 September 2019

European Union

Parliamentary questions about the EU’s VAT Gap and the urgent need to reform the system

25 September 2019

India

‘Under-invoicing’ leading to GST evasion claim bicycles makers

24 September 2019

Poland

‘White list’ issued by Polish tax authorities

20 September 2019

United Kingdom

UK launches online VAT inquiry following fears of Brexit fraudster surge

20 September 2019

European Union

Romanian anti-graft crusader to become first EU fraud prosecutor

20 September 2019

European Union

European Commission testing blockchain use for VAT info exchange

16 September 2019

India

Government looks to plug GST leaks, boost collections

16 September 2019

Australia

Fake car salesmans GST scheme runs out of gas

12 September 2019

United Arab Emirates

UAE’s Federal Tax Authority issues warning about VAT scam

11 September 2019

European Union

New EU tool to combat carousel fraud

11 September 2019

United Kingdom

Domestic Reverse Charge for builders – introduction delayed

09 September 2019

United Kingdom

HMRC collects £4.4bn from SMEs through investigation of underpaid VAT

09 September 2019

United Kingdom

Ferrari-driving fraudsters sentenced for $1.8 million tax deceit

09 September 2019

Ireland

Ireland must build up its VAT reserves

09 September 2019

Romania

Romania’s Government admits wide VAT gap, but says it is no longer widening

09 September 2019

European Union

EU VAT Gap report – EU countries lost 137.5BN on VAT in 2017

06 September 2019

European Union

Intra-EU transactions: new rules for harmonization and to contrast VAT frauds

06 September 2019

India

GST frauds on rise: GST Council to take urgent measures to curb fraudulent tax evasion

05 September 2019

France

French minister eager to hold e-commerce platforms to account for VAT fraud

02 September 2019

Lithuania

Reverse-charge mechanism on electronics

29 August 2019

United Kingdom

Upper Tribunal revises guidance on witness evidence in crossborder VAT fraud cases

26 August 2019

United Kingdom

What is missing trader fraud?

26 August 2019

France

VAT fraud: the government wants to target e-commerce

22 August 2019

Germany United Kingdom

London trader charged in Germany for VAT fraud

15 August 2019

Tag - Fraud / Tax evasion

Approval for a Generalised Reverse Charge Mechanism

France budget marketplace VAT obligations

Czech greenlight on generalised reverse charge

ECJ C‑329/18 (SIA Altic) – Judgment – VAT fraud; Deduction of input VAT; Taxpayer knows or could have known about fraud

The While List database can be accessed using the below link

GST & Excise dept arrest a person for ₹35 crore evasion

EU inches toward blockchain in fight against VAT fraud

Israeli ‘Master Chef’ winner revealed as wife of $400 million fraudster

Why haven’t we closed the VAT gap?

Parliamentary questions about the EU’s VAT Gap and the urgent need to reform the system

‘Under-invoicing’ leading to GST evasion claim bicycles makers

‘White list’ issued by Polish tax authorities

UK launches online VAT inquiry following fears of Brexit fraudster surge

Romanian anti-graft crusader to become first EU fraud prosecutor

European Commission testing blockchain use for VAT info exchange

Government looks to plug GST leaks, boost collections

Fake car salesmans GST scheme runs out of gas

UAE’s Federal Tax Authority issues warning about VAT scam

New EU tool to combat carousel fraud

Domestic Reverse Charge for builders – introduction delayed

HMRC collects £4.4bn from SMEs through investigation of underpaid VAT

Ferrari-driving fraudsters sentenced for $1.8 million tax deceit

Ireland must build up its VAT reserves

Romania’s Government admits wide VAT gap, but says it is no longer widening

EU VAT Gap report – EU countries lost 137.5BN on VAT in 2017

Intra-EU transactions: new rules for harmonization and to contrast VAT frauds

GST frauds on rise: GST Council to take urgent measures to curb fraudulent tax evasion

French minister eager to hold e-commerce platforms to account for VAT fraud

Reverse-charge mechanism on electronics

Upper Tribunal revises guidance on witness evidence in crossborder VAT fraud cases

What is missing trader fraud?

VAT fraud: the government wants to target e-commerce

London trader charged in Germany for VAT fraud

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