Vat Fraud

Abuse, but neither of these principles guarantees the rule of law in its implementation. Fifth, the scope of tax refund is too broad, combined with the pre-withdrawal, post-audit mechanism and the loose procedures for establishing enterprises stipulated in the Enterprise Law, so the States money ...

For example, the act of selling jewelry by an individual to another person without the intention of reselling it for profit. The goods and services listed in Article 4 of the VAT Law that are not in this form of supply are all goods and services subject to VAT but are exempt from tax. In other ...