Italy Massive Fuel VAT Evasion Scheme Uncovered: €300 Million Seized in Italy’s Biggest Fraud Operation 5 months ago
Taiwan Annual Business Tax Registration Inspection to Begin – Check for Violations to Tax Laws Now 5 months ago
Ukraine Significant Increase in VAT Declarations by Major Taxpayers in February Exceeding 9 Billion UAH 5 months ago
Poland KAS dismantles VAT fraud group in polymer and steel trade, causing potential losses of 50 million PLN. 5 months ago
European UnionItaly Fuel Family Fraud: EPPO Busts Criminal Gang in €300 Million VAT Scam 5 months ago
Netherlands Accountant admits to aiding VAT fraud, risks losing title after years of misconduct 5 months ago
Romania EPPO Seizes €2.4 Million in Romania in Fuel Fraud Investigation Leading to Italy 5 months ago
Poland NSA ruling on tax fraud, good faith of taxpayers in VAT deduction and 0% rate. Why is judgment I FSK 903/22 important for many taxpayers? 5 months ago
European Union Eurojust Supports EPPO-Led Operation Against Carousel VAT Fraud: 14 Suspects Arrested in 17 Countries 5 months ago
Italy Seizing the VAT credit derived from a corrupt agreement: a right subject to transfer 5 months ago
European Union €58 Million VAT Fraud: Convictions in ‘Cheap Ink’ Investigation Uncover Massive Criminal Scheme 5 months ago
European UnionPoland ECJ Judgment: Polish Company Liable for VAT Due to Employee Fraudulent Activities 5 months ago
European Union CJEU ruling on personal liability for VAT payment from fraudulent invoices issued by employees 5 months ago
European Union ECJ Judgment on VAT Liability for Employee-Issued Fraudulent Invoices (P Sp. z o.o., C-442/22) 5 months ago
Uzbekistan Increase in the number of taxpayers in Uzbekistan: QQS payment recipients exceed 192,000. 5 months ago
Spain Conflict nº15: Artificial inclusion of purchase option in lease contract for VAT deduction. AEAT update. 5 months ago
Denmark Denmark Tax Agency Ruling on VAT Liability, Deductions, and Reverse Payment Obligations 5 months ago
Romania Romania Tax Agency Enacts Law to Combat VAT Fraud in Cross-Border Payment Services 5 months ago
Nigeria EU-ECOWAS Delegation Criticizes Nigeria’s Ineffective VAT System and Calls for Reform 5 months ago
Trinidad and Tobago IMF recommendations for Trinidad and Tobago: Strengthening Fiscal Position and Financial Integrity for Economic Resilience 5 months ago
Netherlands Dutch Government Response to VAT Gap Report 2023: E-commerce and Policy Implications 5 months ago
Denmark Landsskatteretten Decision: Reverse charge on the purchase and sale of metal scrap 5 months ago
European UnionNetherlands VAT compliance gap in the Netherlands and the EU has fallen sharply again in 2021 5 months ago