New Zealand Taxpayer found guilty of fraudulent activity, evasion penalties imposed for suppressed cash sales and GST 3 months ago
Netherlands Court of Appeal Arnhem-Leeuwarden: Gold jewelry trading, tax investigation, reversal of burden of proof 3 months ago
Denmark Misuse of common registration not retroactively revoked due to abuse – Judgment by Supreme Court 3 months ago
Pakistan FBR Proposes Significant Penalty Increases to Boost Sales Tax Compliance in 2024 Budget 3 months ago
Singapore Former Group Executive Director jailed for unauthorised GST collection and failure to notify authorities 3 months ago
Taiwan Tax Evasion Penalty for Using Personal Account to Receive Corporate Revenue: Warning from Tax Bureau 3 months ago
Ukraine Results of SMKOR work in April 2024: Decrease in VAT payers, increase in risky taxpayers. 3 months ago
Netherlands Accountant’s License Revoked for Involvement in VAT Fraud – 5 Year Suspension Issued 3 months ago
Pakistan FBR’s Proposal to Suspend ST Registration for Flying Invoices: A Step Towards Tax Compliance 3 months ago
Netherlands Appeal Court Arnhem-Leeuwarden Decision: Tax Evasion Penalty for Leading Company in VAT Non-Payment 3 months ago
Switzerland Swiss VAT Partial Revision 2025: Changes in Emissions Trading and Platform Taxation 3 months ago
Greece European Prosecution: Arrests in Belgium for VAT fraud and seizures in Italy for tax evasion and money laundering 3 months ago
United Kingdom Powar v Revenue and Customs: VAT Penalties and Personal Liability Notice Appeal 3 months ago
BelgiumNetherlands Seven Arrested in €13 Million VAT Fraud Probe in Belgium and Netherlands 3 months ago
European Union Eurofisc’s Success: Uncovering €14.6 Billion in VAT Fraud in the EU in 2023 3 months ago
Italy Excluding VAT fraud does not require complex checks: recent legal principles clarified. 3 months ago
Ukraine Documents Required for Consideration of Excluding VAT Payer from Risk List Review. 3 months ago
Spain Operation “Fuel” targets VAT fraud in hydrocarbon sector at 400 gas stations in 14 regions. 3 months ago
United Arab Emirates FTA Decision No. 1 of 2024: Professional Standards and Black Points System for Tax Agents 3 months ago
Australia Australian Tax Agency Granted Extended Time to Challenge GST Fraud in 2024 Budget Update 3 months ago