Netherlands Netherlands Implementing New Reporting Obligations for Payment Service Providers to Combat VAT Fraud 01 November 2022
Netherlands FIOD investigation into entrepreneur who structurally declared more input tax than achieved turnover 27 October 2022
United Kingdom FTT: Sintra Global Inc v Revenue: VAT – Excise Duties – Penalties – ‘controlling mind’ 12 October 2022
Australia ‘Large-scale’ GST fraud sees ATO allegedly scammed out of more than $1.8 million 08 October 2022
European Union European Parliament calls for using blockchain to fight tax evasion and an end to crypto asset non-taxation 05 October 2022
India GST: Proceedings Initiated by Anti Evasion and Range Officer for Same Period is Invalid 05 October 2022
Netherlands Additional assessments for fraudulent used car dealer justified; fines reduced 04 October 2022
Albania VAT Fraud Scheme with 3 Mln Euro Damage, Tirana Prosecution Investigates Fictitious Entities 30 September 2022
India Instructions Issued For Prosecution And Arrest Under Goods And Services Tax Legislation 28 September 2022
India GST Intelligence issues biggest-ever show cause notice to Bengaluru-based online gaming company 26 September 2022
United Kingdom UT: Northside Fleet Ltd – Whether First-tier Tribunal followed correct approach when denying input tax credit under Kittel principles 26 September 2022
Azerbaijan Draft Law On Increasing Amount Of VAT Refunds To Consumers To Cabinet Of Ministers 26 September 2022
European Union EPPO chief prosecutor in Estonia: VAT fraud a major part of our work 20 September 2022