Tag - Fraud / Tax evasion

Pakistan

Proposed Tax Measures in Finance Bill 2024: Changes in Sales Tax, Auditing, and Fraud Detection

3 weeks ago

South Africa

SARS Sentences SHL Wholesalers Owner to 15 Years for VAT Fraud in Landmark Case

3 weeks ago

Italy

Italy: €6.8 Million Frozen in VAT Fraud Probe Involving Textile Smuggling from China

3 weeks ago

Italy

Implementation of Law 23 December 2014, No. 190 – Communications for Spontaneous Compliance Promotion

3 weeks ago

Pakistan

2024 Finance Bill: Strengthening Measures Against Sales Tax Fraud for Fairer Taxation System

3 weeks ago

Czech Republic European Union

ECJ C-276/24 (KONREO) – Questions – Should the customer be liable to pay VAT in case of fraud?

3 weeks ago

European Union Italy

EPPO Arrests Third Suspect in €50 Million VAT Fraud Investigation in Italy

3 weeks ago

Denmark

Tax Fraud and Money Laundering in Major Companies: Convictions and Sentences

3 weeks ago

European Union

€85 Million VAT Fraud Ringleader Arrested in Nairobi: EPPO’s Goliath Investigation Success

3 weeks ago

European Union

Tackling the EU VAT gap: How authorities are uncovering more fraudulent transactions than ever before

3 weeks ago

Netherlands

Potentially millions in excise and VAT fraud

3 weeks ago

Netherlands

Millions in Excise and VAT Fraud Uncovered in Deventer Raids on June 10, 2024

3 weeks ago

Oman

VAT and Excise Tax Awareness Workshop by OTA in Muscat on 10 June 2024

3 weeks ago

European Union

European Commission Launches New Expert Group for Tax Good Governance Platform

3 weeks ago

Italy

Italian Police Arrest Seven in €18M VAT Fraud Case: EPPO Investigation in Rome

4 weeks ago

India

Pharma Companies Under Scrutiny for Suspected GST Evasion: DGGI Crackdown

4 weeks ago

Taiwan

Over NT$2.75 Billion in Prizes: Unified Invoice Winners and Cloud Invoice Exclusive Rewards

4 weeks ago

Pakistan

Massive Rs 22 Billion Sales Tax Fraud Unearthed by FBR Intelligence Officers

4 weeks ago

Poland

Rising VAT Fraud in the EU: Urgent Need for Tax Reform, Experts Warn

4 weeks ago

Ukraine

Successes of the State Tax Service in combating VAT fraud revealed by Hetmantsev

4 weeks ago

World

Guidance for National Tax Crime Strategies: OECD Report on Design and Implementation

4 weeks ago

Italy

EPPO Exposes €18 Million VAT Fraud in Italian Beverage Trade

4 weeks ago

Italy

Finance Guard Busts VAT Evasion Scheme Across Seven Italian Provinces

1 month ago

Denmark

Danish Tax Agency Clarifies VAT Anti-Abuse Rules in Supreme Court Judgment Under EU Law

1 month ago

France

France Extends VAT Reverse Charge Mechanism Scope to Include Energy Certificates

1 month ago

Zimbabwe

Zimra Reports 5% Increase in VAT Compliance, Targets Small Businesses for Fiscalisation Management System

1 month ago

Netherlands

Court of Appeal Arnhem-Leeuwarden: Gold jewelry trading, tax investigation, reversal of burden of proof

1 month ago

New Zealand

Taxpayer found guilty of fraudulent activity, evasion penalties imposed for suppressed cash sales and GST

1 month ago

India

India’s GSTN to Launch E-Way Bill 2 Portal on June 1, 2024

1 month ago

Denmark

Misuse of common registration not retroactively revoked due to abuse – Judgment by Supreme Court

1 month ago

France

Extension of VAT self-assessment mechanism to transfers of energy certificates

1 month ago

Pakistan

FBR Proposes Significant Penalty Increases to Boost Sales Tax Compliance in 2024 Budget

1 month ago

Singapore

Former Group Executive Director jailed for unauthorised GST collection and failure to notify authorities

1 month ago

Tag - Fraud / Tax evasion

Proposed Tax Measures in Finance Bill 2024: Changes in Sales Tax, Auditing, and Fraud Detection

SARS Sentences SHL Wholesalers Owner to 15 Years for VAT Fraud in Landmark Case

Italy: €6.8 Million Frozen in VAT Fraud Probe Involving Textile Smuggling from China

Implementation of Law 23 December 2014, No. 190 – Communications for Spontaneous Compliance Promotion

2024 Finance Bill: Strengthening Measures Against Sales Tax Fraud for Fairer Taxation System

ECJ C-276/24 (KONREO) – Questions – Should the customer be liable to pay VAT in case of fraud?

EPPO Arrests Third Suspect in €50 Million VAT Fraud Investigation in Italy

Tax Fraud and Money Laundering in Major Companies: Convictions and Sentences

€85 Million VAT Fraud Ringleader Arrested in Nairobi: EPPO’s Goliath Investigation Success

Tackling the EU VAT gap: How authorities are uncovering more fraudulent transactions than ever before

Potentially millions in excise and VAT fraud

Millions in Excise and VAT Fraud Uncovered in Deventer Raids on June 10, 2024

VAT and Excise Tax Awareness Workshop by OTA in Muscat on 10 June 2024

European Commission Launches New Expert Group for Tax Good Governance Platform

Italian Police Arrest Seven in €18M VAT Fraud Case: EPPO Investigation in Rome

Pharma Companies Under Scrutiny for Suspected GST Evasion: DGGI Crackdown

Over NT$2.75 Billion in Prizes: Unified Invoice Winners and Cloud Invoice Exclusive Rewards

Massive Rs 22 Billion Sales Tax Fraud Unearthed by FBR Intelligence Officers

Rising VAT Fraud in the EU: Urgent Need for Tax Reform, Experts Warn

Successes of the State Tax Service in combating VAT fraud revealed by Hetmantsev

Guidance for National Tax Crime Strategies: OECD Report on Design and Implementation

EPPO Exposes €18 Million VAT Fraud in Italian Beverage Trade

Finance Guard Busts VAT Evasion Scheme Across Seven Italian Provinces

Danish Tax Agency Clarifies VAT Anti-Abuse Rules in Supreme Court Judgment Under EU Law

France Extends VAT Reverse Charge Mechanism Scope to Include Energy Certificates

Zimra Reports 5% Increase in VAT Compliance, Targets Small Businesses for Fiscalisation Management System

Court of Appeal Arnhem-Leeuwarden: Gold jewelry trading, tax investigation, reversal of burden of proof

Taxpayer found guilty of fraudulent activity, evasion penalties imposed for suppressed cash sales and GST

India’s GSTN to Launch E-Way Bill 2 Portal on June 1, 2024

Misuse of common registration not retroactively revoked due to abuse – Judgment by Supreme Court

Extension of VAT self-assessment mechanism to transfers of energy certificates

FBR Proposes Significant Penalty Increases to Boost Sales Tax Compliance in 2024 Budget

Former Group Executive Director jailed for unauthorised GST collection and failure to notify authorities

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