United States South Florida Tax Preparer Indicted for Fraud and Contempt: USA Legal Case Update 4 months ago
European Union Presentation by the European Public Prosecutor’s Office on VAT fraud prosecution and cooperation across borders 4 months ago
South Africa VAT Fraud Syndicate Sentenced to 205 Years Behind Bars for Massive Fraud Scheme 4 months ago
United Kingdom Protect Yourself: VAT Refund Fraud Alert from Hillier Hopkins LLP, Chartered Accountants & Tax Advisers 4 months ago
China China Implements Tax Reverse Charge to Boost Recycling Efforts in Industrial Sector 4 months ago
Belgium Three Convicted in Belgium for Evading €3.1 Million in Customs Duties on E-Bikes 4 months ago
China China’s New ‘Reverse Invoice’ Scheme to Benefit Recycling Sector and Small-Scale Sellers 4 months ago
Slovakia Slovakia Proposes Anti-Fraud Measures to Close VAT Gap: Changes in VAT Deductions and Investment Property 4 months ago
Italy Failure to pay VAT takes precedence over business continuity: legal implications of non-payment. 4 months ago
Azerbaijan Reimbursement of 1.2 Million Manat VAT to Consumers in Nakhchivan under “VAT Refund” Project 4 months ago
New Zealand New Zealand Tax Agency Clarifies Shortfall Penalties for Suppressed Cash Sales in GST and Income Tax 4 months ago
European Union ECOFIN Council Meeting: European Chief Prosecutor presented the work of EPPO 4 months ago
European Union More than 330 investigations into VAT fraud in the EU with damage of 11.5 billion euros 4 months ago
United Kingdom First-tier Tribunal Rules on VAT/NIC Mini-umbrella Companies (MUCs) Fraud Case 4 months ago