- 05 Aug, 2022
UAE: Lawyer penalized with imprisonment and fine for tax evasion
Abu Dhabi August 5, 2022: The Abu Dhabi Criminal Court convicted the accused Asim Ghafoor, who has American citizenship, of committing two crimes of tax evasion and money laundering. The court sentenced him to three years in prison and imposed a fine of AED 3 million, along with deportation from the UAE.......More...
- 29 Jul, 2022
OTA: Taxpayer Services conducts Tax Awareness Campaigns through Field visits
Muscat July 29, 2022: For those subject to VAT in the Governorate of Muscat the Auditor Services Department of the Tax Authority launched awareness campaigns on the importance of tax compliance from 24 July to 18 August. Specialists from the Working Group carried out awareness-raising campaigns in the Auditor Services of the......More...
- 27 Jul, 2022
ZATCA initiates Procedures for Implementing Phase II of E-invoicing Project
Riyadh July 27, 2022: Zakat, Tax and Customs Authority (ZATCA) clarified that it has started the procedures for implementing Phase II (Integration Phase) of E-invoicing. This phase aims to integrate E-invoicing solutions of taxpayers with ZATCA's platform -FATOORA, where the authority will inform targeted taxpayers to complete procedures for implementing the second......More...