India GST scam: Two years on, Punjab VB awaits prosecution sanction against 17 officials 09 August 2022
Poland SLIM VAT 3 and provisions to increase the effectiveness of combating VAT fraud in consultations 09 August 2022
Netherlands Accountant does not insist sufficiently to file a VAT return in Belgium and is partly liable for damage 09 August 2022
India India cuts e-invoice threshold to ₹5 crore 1st January 2023; to follow cut to ₹10 crore 1st October 2022 08 August 2022
European UnionNorway Council Decision Published Authorizing Negotiations with Norway in Fight Against VAT Fraud 31 July 2022
Netherlands Large-scale tax fraud with margin scheme and import VAT in luxury watch trade 27 July 2022
United Kingdom FTT: LYNTON EXPORTS (ALSAGER) LIMITED – Denial of input tax under the Kittel principle 26 July 2022
Romania Romania Introduces RO e-Transport System for the Transportation of High Tax Risk Goods 23 July 2022
Israel Ministry of Finance Proposes New VAT Regulations to Prevent Fictitious VAT Invoicing 21 July 2022
United States State and local tax, technology-related developments (table, second quarter 2022) 21 July 2022
European UnionHungary ECJ C-289/22 (A.T.S. 2003 Vagyonvédelmi és Szolgáltató Zrt.) – Questions – Whether the right to deduct input VAT can be seen as tax evasion 12 July 2022
United Kingdom FTT: Quality Convenience Store Ltd – HMRC assessments to both based on their view that the appellant had supressed … 12 July 2022
European Union EC looking for feedback to evaluate administrative cooperation framework in the field of VAT 28 June 2022
India Issuance of Invoices without Movement of Goods resulted in Confiscation: CESTAT upholds Penalty 24 June 2022