Swedbank ( ($SE:SWED.A) ) has shared an announcement. Swedbank has been granted a VAT refund of SEK 837 million by the Swedish Tax Agency for ...

A 37-year-old company director has been arrested in an alleged large-scale Value Added Tax (VAT) fraud scheme amounting to ...

The proposal is to have a system that resembles a sales tax by disallowing Vat input claims and to rely solely on the payment ...

Michael Benson was convicted of submitting false VAT returns and claiming undue VAT refunds, as well as submitting false ...

A former South African Revenue Service employee has been sentenced to six years in prison for orchestrating a sophisticated ...

November 2025 According to decisions by the Swedish Tax Agency, Swedbank has paid too much VAT for the years 2019, 2020, 2022 and 2023. The Swedish Tax Agency therefore reimburses a total of SEK 837 ...

A Gqeberha company director has been arrested for allegedly orchestrating a R34.7 million VAT fraud scheme, raising serious ...

eTIMS has redefined the approach to tax compliance. First, it creates a direct link between the income declared by one ...

The Tribunal held that VAT input credit shown only in the balance sheet cannot be taxed as income. It upheld deletion of VAT, commission, and notional interest additions, dismissing the revenue’s ...

More than half of Britons don’t realise they can claim VAT refunds on EU holiday purchases. Learn how to get hundreds back ...

Michael Benson, a former SARS employee, has been sentenced to six years in prison for orchestrating a VAT fraud scheme that ...

The Tribunal held that cash deposits could not be treated as unexplained when the AO had already accepted the related cash sales as part of audited turnover. Since stocks, sales, VAT records, and cash ...