Court refers case about fictitious VAT transactions with losses of 255,584 euros to the state
An organized group was involved in fictitious VAT transactions that resulted in significant financial losses for the Latvian government.
KDDI subsidiary involved in fictitious transactions falsely accounting 246 billion yen in total sales
KDDI's subsidiary Big Globe has been implicated in fictitious transactions leading to the over-reporting of approximately 246 billion yen in total sales for the group up to this fiscal year.
KDDI allegedly overstates sales by 246 billion yen due to fictitious advertising transactions
KDDI has announced that its subsidiaries, Biglobe and G-Plan, overstated revenues by approximately 246 billion yen through fictitious advertising transactions that involved non-existent clients.
Daily Goods Manufacturer Executive Arrested for Tax Evasion of 120 Million Yen
Tokyo District Public Prosecutors Office arrested executive Lee Kyung-hyun on charges of hiding approximately 471 million yen in income and evading about 128 million yen in corporate taxes through fictitious import transactions.
AADE: 720 million euros in fictitious invoices from 147 companies caught in the 'trap'
The Greek tax authority, AADE, has identified 147 companies involved in fictitious transactions totaling approximately 718 million euros, resulting in a VAT shortfall of over 143 million euros.