Australia ATO to explain why TikTok GST Scam Results In $2 Billion Loss For Australian Taxpayers 18 August 2023
European Union Comments on ECJ C-107/23: Obligation to combat VAT fraud affecting the Union’s financial interests 16 August 2023
Netherlands Additional assessment of 17 million euros following VAT fraud upheld by Supreme Court 11 August 2023
European Union Draft: Commission implementing regulation on the treatment for national accounts purposes of the non-collected VAT due to VAT fraud and due to insolvency for the harmonisation of gross national income at market prices 11 August 2023
Czech Republic Abuse of VAT law for leases of immovable property: What are the court’s conclusions? 11 August 2023
Azerbaijan A total of 86.7 million manats of VAT amount has been refunded to consumers 11 August 2023
Luxembourg Luxembourg Enacts New Reporting Obligations for Payment Service Providers to Combat VAT Fraud 10 August 2023
Taiwan Same Number Electronic Invoice Jackpot – Business Owners Are Liable for Overpaid Prize Money 03 August 2023
European Union Annual Report on the protection of the European Union’s financial interests and the fight against fraud 29 July 2023
India India’s Parliamentary Panel says Tax Dept should Conduct Evasion Searches with Caution 28 July 2023
Italy Council Implementing Decision to extend Italy’s special rules for supplies to public authorities (VAT paid to be paid by those authorities to a separate and blocked bank account) 27 July 2023
Netherlands Verdict of the Court of Appeal on additional assessment of extensive VAT fraud confirmed 27 July 2023
European UnionRomania ECJ C-107/23 (PPU) – Judgment – Obligation to combat VAT fraud affecting the Union’s financial interests 24 July 2023