India GST registration frauds under radar: Multiple filings to supply of manpower instead of goods 21 April 2023
Netherlands EANOVAT conference and Phd seminar (23 and 24 June, Erasmus University Rotterdam) 20 April 2023
Netherlands Financial Adviser did not provide tax advice and is therefore not liable for failed VAT construction 20 April 2023
India GST Intelligence to soon wrap up probe into 12 online gaming companies for tax evasion 19 April 2023
Denmark Proposal to increase the possibility of combating cross-border VAT fraud in connection with e-commerce 18 April 2023
United Kingdom FTT: Beigebell Ltd (No 2) – Right to deduct restricted under principles in Kittel 14 April 2023
Azerbaijan 412 million manats have been returned to consumers within the framework of the “VAT Back” project 14 April 2023
Netherlands EANOVAT conference and Phd seminar (23 and 24 June, Erasmus University Rotterdam) 14 April 2023
Australia Australian Taxation Office’s management and oversight of fraud control arrangements for the administration of GST 14 April 2023
Netherlands Tax Authorities do not provide proof of fraud: customer rogue supplier is entitled to VAT deduction 13 April 2023
Poland Reverse charge on the supply of gas, electricity and CO2 emission allowances sold on exchanges 12 April 2023
United Kingdom FTT: Denial of relief for input tax on the basis that the Appellant knew or should have known that the supplies in question were connected to VAT evasion 12 April 2023
United Kingdom FTT determined that Appellant knew the transactions were connected to fraud 12 April 2023