United Kingdom HMRC Annual Report: Tax Gaps and Missed Receipts for 2022/23 – A Detailed Analysis 2 days ago
Bahrain NBR Conducts 296 Inspections in April and May 2024 to Enhance VAT Compliance in Bahrain 2 days ago
European Union EPPO Investigates Customs Fraud: Eyewear Imported from China into EU Countries 5 days ago
United Kingdom VAT Tribunal Appeal: False Invoices, Money Laundering, and Knowledge of Directors 5 days ago
Pakistan FBR Initiates Investigative Sales Tax Audits to Combat Fraud and Increase Revenue Collection 1 week ago
United Kingdom HMRC Tax Gap Report 2022-2023: VAT Reduction, Corporation Tax Increase, Small Business Impact 1 week ago
Luxembourg Luxembourg strengthens collaboration between Inland Revenue and Registration Duties for tax fraud prevention. 1 week ago
Germany Extent of confiscation for accomplices in a VAT carousel scheme – BGH ruling 16.4.2024 1 week ago
India GST Council Exempts Hostel Fees, Platform Ticket, and More from Tax to Prevent Fraud. 1 week ago
United Kingdom Tax Loss and Fraudulent Evasion: Appellant’s Negligence in Deducting Input Tax 1 week ago
Austria Bundesfinanzgericht: No VAT deduction for transportation services provided to a Slovenian company as business should have known the transactions were connected to tax evasion 2 weeks ago
Netherlands Involvement in VAT carousel fraud; 45 months imprisonment (Court of Arnhem-Leeuwarden, June 6, 2024) 2 weeks ago
Europe Ecommerce News June 2024: VAT Updates, Marketplace Expansions, and Fraud Prevention Efforts 2 weeks ago
Germany Five Convicted in Germany for Multi-Million Euro VAT Fraud by European Prosecutors 2 weeks ago
Pakistan Finance Bill 2024 Expands Sales Tax Fraud Definition to Tighten Regulatory Framework 2 weeks ago
European Union Comments on ECJ C-276/24: Joint Liability for VAT in Fraud Cases: Preliminary Question to the ECJ 2 weeks ago
United Kingdom Updated List of Individuals Involved in VAT Fraud Transactions as of June 2024 2 weeks ago
United Kingdom List of Individuals Penalised for VAT Fraud Transactions by HM Revenue & Customs 2 weeks ago
European Union Comments on ECJ C-262/24: Hungarian Tax Authority Justified in Denying VAT Deduction Due to Artificial Subcontracting 2 weeks ago
Germany EPPO Secures Five Convictions in €52 Million VAT Fraud Case Involving Luxury Cars and Face Masks 2 weeks ago
Italy EPPO and Italian Financial Police Freeze €6.8 Million in VAT Fraud Case Involving Chinese Fabric Imports 2 weeks ago
United Kingdom Tribunal Upholds £107,306.55 Penalty Against Gary Turner for VAT Fraud Involvement 2 weeks ago
Azerbaijan 33.5 Million Manat VAT Refunds Issued for Cashless Real Estate Purchases in Azerbaijan 2 weeks ago
Italy Reverse Charge Approved for Used Gold Destined for Melting, Margin Scheme Applies Otherwise 2 weeks ago