BahrainQatarSaudi ArabiaUnited Arab Emirates KPMG Fakhro GCC Tax News – 09 February 2023 09 February 2023
United Kingdom FTT: BACHRA – penalty to director – denial of input tax deduction on Kittel grounds 04 February 2023
Azerbaijan 110 VAT refund applications for building construction activities were approved by the tax authority 03 February 2023
New Zealand ESSTs – what are they and why there is no place for them in the tax system 03 February 2023
United Kingdom HMRC seeks complete ‘digital fingerprint’ of online interactions to help fight fraud 02 February 2023
Italy Fraud concerning agricultural funds and VAT payments in Sicily – preventive seizure order of over €7 million 01 February 2023
European Union EPPO investigation into cross-border VAT fraud with estimated damages of €32 million: 61 searches in 10 countries and 5 arrests 31 January 2023
European Union Operation ‘Cheap Ink’: EPPO cracks down on €58 million VAT fraud involving office supplies 27 January 2023
BulgariaEuropean UnionSlovenia EU prosecutor focuses on Bulgaria and Slovenia in case on cross-border VAT fraud 25 January 2023
European Union EPPO investigation into cross-border VAT fraud with estimated damages of €32 million: 61 searches in 10 countries and 5 arrests 24 January 2023
European Union Comments on ECJ C-641/21: How is the place of supply of a service assessed in case of VAT fraud? 24 January 2023
European Union European Commission asks for the public’s view in the fight against corruption 23 January 2023
India To counter digital savvy evaders, GST to set up 5 forensic laboratories: CBIC Chairman Vivek Johri 22 January 2023