John Richard Bracken, 54, ran the scam through his company, Bracken Enterprises Ltd (BEL), established to export various materials to the Pacific Islands, which resulted in him receiving $17.4 million (10.4m EURO) in GST refunds that he was not entitled to. For 4 years the scam went unnoticed, until BEL’s […]
PREUVE D’AUDIT – NOUVELLE INVENTION DE DTI POUR TAXCORE, 2E ANNÉE DE PRODUCTION
TaxCore® est une plateforme qui a commencé avec l’idée d’aider les autorités fiscales à lutter contre l’économie informelle et la fraude fiscale. De nombreux pays ont encore des problèmes d’évasion fiscale et cela affecte leurs économies de manière dévastatrice.
Australia’s Tax Tip-off plan
For a country to thrive and be as stable as possible, a good tax collecting system is crucial. Since paying taxes probably goes as far back as humanity itself, modern countries base most of its economy on proper collection of taxes. The better the tax collecting system, the better the […]
Transparency at work – Taxpayer Administration Portal (TAP)
TaxCore®, by Data Tech International (DTI), is not designed to help tax authorities and governments only – we also had taxpayers in mind. Suppressing tax evasion and fraud is the primary goal of the fiscalisation, but let’s not forget compliant taxpayers who are the crucial pillars of a healthy economy […]
The Fight Against VAT Fraud – Is It Hurting Complying Businesses?
The past five years have seen a rise in the fight against VAT fraud. With this, a lot of things had to be changed as well – for example, a better tax monitoring system had to be implemented, as well as systems that would successfully eliminate unfair competition. Unfair competition […]