United Kingdom FTT: PPX Metal Management Ltd – denial of input tax relying on Kittel principle from a scrap metal merchant) 15 May 2023
Luxembourg Chamber of Deputies Considering New Reporting Obligations for Payment Service Providers to Combat VAT Fraud 12 May 2023
Austria Measures to combat VAT fraud through payment service provider reporting obligations 09 May 2023
United Kingdom FTT: Elbrook (Cash & Carry) Ltd – Denial of input tax on transactions connected with fraud, whether Elbrook knew or ought to have known transactions connected with fraud 05 May 2023
Taiwan The country of origin of imported goods should be correctly declared to avoid penalties 01 May 2023
Netherlands EANOVAT conference and Phd seminar (23 and 24 June, Erasmus University Rotterdam) 30 April 2023
Malta 2023 budget: increase of penalties for recapitulative statements and more powers to fight VAT fraud 29 April 2023
Taiwan What specific evidence should you provide when reporting online sellers’ tax evasion? 29 April 2023
Germany Rejection of input VAT deduction in the case of fraudulent goods in a supply chain 28 April 2023
India Taxmen issuing notices to insurers for availing input tax credit on fake invoices, evading GST 26 April 2023
United Kingdom FTT: Ellis – company suspected of facilitating fraud – appeal by company against de-registration 26 April 2023
India GST evasion: Taxmen using data analytics to identify ‘missing link’ in supply chain 26 April 2023
India GST evasion: Taxmen using data analytics to identify ‘missing link’ in supply chain 24 April 2023