Trademagazin > News and articles > Market News > Investigation against a cigarette smuggling crime organization
Investigation against a cigarette smuggling crime organization
The NAV is implementing an investigation against a criminal organization. The charge is money laundering and receiving stolen goods.
The suspects were arrested within a nationwide action of the National Customs an Tax Authority’s (NAV) Mid-Pannon Regional Directorate. Twenty members of a criminal group were arrested and the number of suspects is thirty-three. (MTI)
Related news
More and more people are using the eVAT system
The use of the eVAT system, with which it is…
Read more >NAV: the same tax rules apply to students taking up summer work as to other employees
The same rules apply to the reporting and taxation of…
Read more >NAV: a license is not required for the non-commercial transport of excise goods in the EU
The National Tax and Customs Administration (NAV) told MTI on…
Read more >
More related news >
Related news
Large companies are resistant to economic uncertainty
Restrained expectations characterize the domestic corporate sector for the next…
Read more >Company trend in 2024: a more positive half-year, but still a negative message
The lowest number of companies in the last five years…
Read more >The Hungarian Marketing Association for the supply of the profession
The Hungarian Marketing Association is actively working for the future…
Read more >