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VAT fraud

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Suspects arrested in international action against large-scale VAT fraud

15/10/2018(0)
During a joint action day in seven EU Member States, an international organised crime group was tackled, involved in large-scale VAT fraud with a damage of more than EUR ... Read More
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Fraud involving VAT on goods costs EU tax payers an estimated €50 billion a year

25/11/2016(0)
VAT reform: how MEPs intend to tackle the €50 billion a year fraud Fraud involving VAT on goods exported to other member states costs EU tax payers an estimated ... Read More
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Europol: Searches, seizures and arrests were carried out in eight EU countries against a criminal network involved in international VAT fraud and money laundering

30/06/2016(0)
Yesterday, from a coordination centre at Eurojust, Europol supported an international action day against a criminal network involved in international VAT fraud and money laundering defrauding EU citizens of ... Read More
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EU Auditors Call For Renewed Efforts On VAT Fraud

07/03/2016(0)
The current European Union system for fighting cross-border value-added tax fraud is not effective enough, according to a new report by the European Court of Auditors. The auditors said ... Read More
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Suspended jail sentence for London solicitor over VAT fraud

18/02/2016(0)
A London solicitor has been given a suspended jail sentence for a £96,000 VAT fraud which was uncovered by an HMRC taskforce set up to identify those attempting to ... Read More
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Amazon and eBay ‘liable’ if they ignore VAT fraud

02/11/2015(0)
Amazon and eBay could be liable for billions of pounds in unpaid VAT if they fail to properly investigate traders using their sites to escape sales tax, the BBC ... Read More
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Accountant arrested over suspected £2m VAT fraud

07/11/2014(0)
An accountant is among four people arrested in dawn raids yesterday on suspicion of a £2.2m VAT fraud. The four men, three from Essex and one from Hertfordshire, allegedly ... Read More
accounting

Devon VAT fraud accountant jailed

24/06/2014(0)
Devon accountant Robert Carpenter was jailed at Exeter Crown Court last week after pleading guilty to a £95,000 VAT fraud. The accountant from Barnstaple was sentenced to 12 months’ ... Read More
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Accountant jailed for £95,000 VAT fraud

19/06/2014(0)
An accountant from North Devon has been jailed for a £95,000 VAT fraud. Robert Leonard Carpenter pleaded guilty after he was caught when HMRC became suspicious of his VAT ... Read More
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