Czech Republic Customer liability for VAT when payment made to unpublished bank account 14 October 2021
United Kingdom Isle of Man Announces Changes in Disclosure of Avoidance Schemes for VAT and Other Indirect Taxes 14 October 2021
United Arab Emirates Federal Supreme Court decision in VAT fraud case forms part of a growing body of case law 08 October 2021
BulgariaEuropean Union ECJ C-544/19 (ECOTEX Bulgaria) – Judgment – Ban on cash payments when combating fraud not in violation of EU law 06 October 2021
Oman Taxpayers cautioned about business transactions with unregistered companies, establishments 06 October 2021
Ukraine Tax authorities of Chernihiv region exposed the scheme of VAT evasion in the amount of more than 17 million hryvnias 04 October 2021
European UnionSlovakia ECJ C-186/20 (HYDINA SK) – Judgment – International Exchange of Information; Time Limits 30 September 2021
India Ministerial panels set up to review GST exempt list, identify evasion sources 27 September 2021
Norway Questions about discretionary determined income and VAT on the basis of alleged income reduction as a result of common interests 26 September 2021
Czech Republic VAT liability and payment to an undisclosed account through the lens of the SAC’s decision 21 September 2021
Bangladesh Buildtrade Group’s Bashundhara Steel Complex sued for Tk 8.48 crore VAT evasion 17 September 2021