One billion HUF fraud with rapeseed oil

By: trademagazin Date: 2016. 05. 12. 11:00

A company in Budapest cheated nearly one billion HUF VAT with rapeseed oil purchasing. The suspicion was confirmed by the data of the electronic control system for road freight – the NAV’s criminal press officer informed MTI on Thursday.

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The members of the criminal organization were interrogated by the financial investigators as suspects. The financial investigators interrogated five men as suspects, due to budget fraud – Sárközi Alexandra criminal press officer of the National Tax and Customs Authority (NAV) told. (MTI)

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