United Kingdom Tribunal Upholds £107,306.55 Penalty Against Gary Turner for VAT Fraud Involvement 1 month ago
Azerbaijan 33.5 Million Manat VAT Refunds Issued for Cashless Real Estate Purchases in Azerbaijan 1 month ago
Italy Reverse Charge Approved for Used Gold Destined for Melting, Margin Scheme Applies Otherwise 1 month ago
Pakistan Proposed Tax Measures in Finance Bill 2024: Changes in Sales Tax, Auditing, and Fraud Detection 1 month ago
South Africa SARS Sentences SHL Wholesalers Owner to 15 Years for VAT Fraud in Landmark Case 1 month ago
Italy Italy: €6.8 Million Frozen in VAT Fraud Probe Involving Textile Smuggling from China 1 month ago
Italy Implementation of Law 23 December 2014, No. 190 – Communications for Spontaneous Compliance Promotion 1 month ago
Pakistan 2024 Finance Bill: Strengthening Measures Against Sales Tax Fraud for Fairer Taxation System 1 month ago
Czech RepublicEuropean Union ECJ C-276/24 (KONREO) – Questions – Should the customer be liable to pay VAT in case of fraud? 1 month ago
European UnionItaly EPPO Arrests Third Suspect in €50 Million VAT Fraud Investigation in Italy 1 month ago
European Union €85 Million VAT Fraud Ringleader Arrested in Nairobi: EPPO’s Goliath Investigation Success 1 month ago
European Union Tackling the EU VAT gap: How authorities are uncovering more fraudulent transactions than ever before 1 month ago
Netherlands Millions in Excise and VAT Fraud Uncovered in Deventer Raids on June 10, 2024 1 month ago
European Union European Commission Launches New Expert Group for Tax Good Governance Platform 1 month ago
Taiwan Over NT$2.75 Billion in Prizes: Unified Invoice Winners and Cloud Invoice Exclusive Rewards 2 months ago
Ukraine Successes of the State Tax Service in combating VAT fraud revealed by Hetmantsev 2 months ago
World Guidance for National Tax Crime Strategies: OECD Report on Design and Implementation 2 months ago
Denmark Danish Tax Agency Clarifies VAT Anti-Abuse Rules in Supreme Court Judgment Under EU Law 2 months ago
Zimbabwe Zimra Reports 5% Increase in VAT Compliance, Targets Small Businesses for Fiscalisation Management System 2 months ago
New Zealand Taxpayer found guilty of fraudulent activity, evasion penalties imposed for suppressed cash sales and GST 2 months ago
Netherlands Court of Appeal Arnhem-Leeuwarden: Gold jewelry trading, tax investigation, reversal of burden of proof 2 months ago