One billion HUF VAT fraud in the Slovak milk business

Tax investigators unveiled a well-functioning criminal organization in Szolnok. The criminal organization was selling Slovakian milk, and defrauded the state with hundreds of millions of HUF.

Three men and a woman was placed in custody in connection with the case – Dr. Jánvári-Stefán Regina lieutenant, spokeswoman for NAV told Szoljon.hu. The tax investigators found the particularly high-value tax fraud by screening a company in Szolnok. (szoljon.hu)