Bosnia and HerzegovinaSlovenia Financial Administration of the Republic of Slovenia is strengthening cooperation with tax administrations in Bosnia and Herzegovina 13 August 2021
Singapore 6 men charged for alleged involvement in GST fraud involving S$114 million of fictitious sales 06 August 2021
Germany European Commission Proposes to Authorize Germany to Apply Reverse Charge Mechanism to Trading of Emission Allowances 05 August 2021
European Union VAT Gap has improved marginally in recent years, but figures for 2020 forecast a reversal of this trend 03 August 2021
Poland KAS and the Police broke up a criminal group that defrauded VAT and issued fictitious invoices 01 August 2021
World Global overview of future e-invoicing, e-filing and real time reporting – upcoming changes (status July 31, 2021) 31 July 2021
Singapore Company Director to be Charged for Evading $1.8m GST and Giving False Replies and Documents to IRAS 25 July 2021
India GST Evasion: CGST Zones and DGGI booked about 8000 cases involving Fake ITC of over Rs. 35000 crore in FY 2020-21 14 July 2021
Nigeria Nigerian govt accuses Multichoice of N1.8 trillion tax fraud, moves to freeze accounts 09 July 2021
Hungary Real Time Reporting pays off …. €14.2Milllion seized from cross-border VAT frausters in Hungary 08 July 2021
United Kingdom Jailed VAT fraudster who used multiple false identities ordered to pay back almost £3.5m in ill-gotten gains 08 July 2021