Live Breaking News & Updates on Vat fraud

Durban man in dock for R1.2m VAT fraud

A Durban businessman is expected in the dock next week for alleged VAT fraud amounting to R1.2 million.

South-africa , Durban , Kwazulu-natal , South-african , Simphiwe-mhlongo , Department-of-arts , Durban-magistrate-court , Sa-revenue-service , African-revenue-services , African-revenue-service , South-african-revenue , South-african-revenue-service

EPPO chief prosecutor in Estonia: VAT fraud a major part of our work

The European Union's first ever Chief Prosecutor, Laura Codruța Kövesi, was in Estonia Monday and outlined the work the organization she heads, the European Public Prosecutor's Office (EPPO), noting that while the misuse of European Union grants is a major issue, the lion's share of the office's work involves detecting cross-border VAT fraud, which is rife and which encompasses virtually all 27 member states.

Luxembourg , Bulgaria , Lisbon , Lisboa , Portugal , Estonia , Romania , Romanian , Klaus-iohannis , Kristel-siitam-nyiri , European-commission , Lisbon-treaty

Delhi: Three arrested for VAT fraud, tax evasion through fake accounts during demonetisation

Three men, all residents of Haryana, have been arrested for allegedly committing VAT fraud and tax evasion by depositing huge cash in the fake accounts during demonetization. The accused deposited Rs 5.25 crores and made transactions worth crores by creating fake invoices of a fake firm.

Delhi , India , Mahalaxmi , Maharashtra , Kaithal , Haryana , Kamal-shorewala , Udaya-shankar , Vijay-goyal , Chhaya-sharma , Pankaj-batra , Raghubir-nagar

FAT INVESTOR ALERT: Hagens Berman, National Trial

SAN FRANCISCO, April 20, 2022 (GLOBE NEWSWIRE) Hagens Berman urges FAT Brands Inc. (NASDAQ: FAT) investors with significant losses to submit your.

Los-angeles , California , United-states , Hagens-berman , Reed-kathrein , Los-angeles-times , Brands-inc , Nasdaq , Plaintiff-deadline , Securities-fraud-class-action , Hagens-berman-sobol-shapiro-llp , At-class-action

Fugitive Briton accused of laundering £1bn arrested in Spain while walking dogs

Sarah Panitzke was held in Catalonia on Sunday after going on the run in 2013.

United-kingdom , Spain , Andorra , Dubai , Dubayy , United-arab-emirates , Tarragona , Comunidad-autonoma-de-cataluna , Barcelona , Britain , Spanish , Briton

Desarticulada una organización criminal internacional que llegó a defraudar 4,5 millones de euros

Desarticulada una organización criminal internacional que llegó a defraudar 4,5 millones de euros
guardiacivil.es - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from guardiacivil.es Daily Mail and Mail on Sunday newspapers.

Tarragona , Comunidad-autonoma-de-cataluna , Spain , France , Lebanon , Lebanese , Frenchman , Frenchwoman , French , Vat-fraud , Coast-tarragona

Gruppenfoto boykottiert: Sloweniens EU-Ratsvorsitz startete mit Eklat | Tiroler Tageszeitung Online

Gruppenfoto boykottiert: Sloweniens EU-Ratsvorsitz startete mit Eklat | Tiroler Tageszeitung Online
tt.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tt.com Daily Mail and Mail on Sunday newspapers.

Hungary , Netherlands , Slovenia , Ljubljana , Slovenia-general , Luxembourg , Sweden , Portugal , France , Romania , Slovenian , Luxemburg

Sloweniens EU-Ratsvorsitz startet mit Eklat

Sloweniens EU-Ratsvorsitz startet mit Eklat
suedtirolnews.it - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from suedtirolnews.it Daily Mail and Mail on Sunday newspapers.

Hungary , Netherlands , Slovenia , Ljubljana , Slovenia-general , Luxembourg , Sweden , Portugal , France , Romania , Slovenian , Luxemburg

Sloweniens EU-Ratsvorsitz startete mit Eklat

Sloweniens EU-Ratsvorsitz startete mit Eklat
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Netherlands , Hungary , Slovenia , Ljubljana , Slovenia-general , Portugal , Sweden , France , Romania , Slovenian , Hungarians , Dutch

Deutsche Post: Bestimmte Paket-Bestellungen werden ab 1.7. teurer

Deutsche Post: Bestimmte Paket-Bestellungen werden ab 1.7. teurer
derwesten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from derwesten.de Daily Mail and Mail on Sunday newspapers.

Germany , United-states , United-kingdom , German , Bag-company , Company-as-well , Teutonic-post-office , Who-like , German-post , Potentially-more , New-regulation