European Union First Indictment in Investigation Admiral: 12 Suspects and 15 Companies Charged with Massive VAT Fraud 9 months ago
Ukraine Number of risky VAT payers and their inclusion/exclusion from the list: DPS statistics 9 months ago
BelgiumEuropean Union Belgium: Two importers of e-bikes charged with €6.6 million customs fraud 9 months ago
European Union EPPO Conducts Cross-Border VAT Fraud Investigation Resulting in €85 Million Losses 9 months ago
Pakistan FBR Gains Real-Time Access to Information and Databases for Enhanced Tax Enforcement 9 months ago
Denmark Conviction for Serious VAT Fraud and Withholding Tax Fraud by Co-habitants – Østre Landsret 9 months ago
Denmark Conviction for Tax and VAT Fraud, Illegal Shareholder Loans, and Partial Statute of Limitations 9 months ago
European Union European Commission Provides New Guidelines for Payment Information System for Payment Service Providers to Fight VAT Fraud 9 months ago
European Union EU Police Arrest Suspect in €85M VAT Fraud Scheme: Unraveling a Criminal Mastermind 9 months ago
European Union European Parliament Passes Resolutions on VAT Rules to Combat Fraud and Protect Taxpayer Rights 9 months ago
European Union European Parliament Approves VAT Resolutions to Combat Fraud and Protect Taxpayer Rights 9 months ago
Taiwan Incentives for Taxpayer Cooperation in Audits: Taiwan’s National Tax Bureau Offers Benefits for Profit-Seeking Enterprises 9 months ago
Luxembourg Luxembourg’s Proposed Extension of Reverse Charge Mechanism to Combat VAT Fraud 9 months ago
Latin AmericaSpain EPPO Raids Criminal Organization in Spain and Latin America in €25 Million VAT Fraud Probe 9 months ago
Spain Dismantling of a Criminal Organization Accused of a €25 Million VAT Fraud in Latin America 9 months ago
European UnionNorway Proposal for Council Decision on Amendment of EU-Norway Agreement on VAT Cooperation and Fraud Prevention 9 months ago
United Kingdom VAT Gap in tax year 2022 to 2023 is £8.8 billion, which is 5.3% of the net VAT total theoretical liability 9 months ago