Malta VAT carousel fraud: defendants granted bail as €62 million case against them continues 30 June 2023
European UnionRomania ECJ C-107/23 (PPU) – AG Opinion – Obligation to combat VAT fraud affecting the Union’s financial interests 30 June 2023
European Union “EP Draft report about VAT administrative cooperation arrangements needed for the digital age “ 29 June 2023
Pakistan Directorate of Intelligence & Investigation Lahore Recovers Sales Tax Evasion Worth Billions of Rupees 22 June 2023
United Kingdom Tax gap for VAT reduced from 14.0% in 2005 to 2006 to 5.4% in 2021 to 2022 22 June 2023
Latvia EPPO carries out 16 searches in probe into €14 million VAT fraud – €6 million seized 21 June 2023
European UnionNetherlands Over 30 cars & €900,000 seized in the Netherlands as part of major EU VAT fraud case 21 June 2023
Netherlands Court of Appeal of Arnhem-Leeuwarden: Compromise about VAT return after maximum effort to prevent participation VAT fraud 20 June 2023
FranceNetherlands EPPO cracks down on €19 million VAT fraud involving car sales in France and the Netherlands 20 June 2023