TaxEvasion

Lithuanian businessman accused of major tax evasion

Prosecutors in Lithuania have forwarded a criminal case to the court in which five persons are charged with fraud as part of an organised group. The case also involves fraud [..]

Investigation Admiral 2.0: Europe’s biggest VAT fraud with links to organised crime

The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) and Vilnius (Lithuania) mobilised during the last two days 624 law enforcement officers to perform searches and arrests across 16 countries. [..]

Estonian tax authority: Cash-in-hand pay should be declared too

In the context of the findings of a recent poll by the job portal CV. ee, according to which a large percentage of residents is ready to do additional seasonal [..]

Survey: Many in Estonia willing to do extra seasonal work without paying tax

An express survey of the Estonian labor market carried out by the job portal CV.ee shows that nearly 30 percent of those surveyed have done or are willing to do [..]

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