One billion HUF VAT fraud in the Slovak milk business

By: trademagazin Date: 2014. 01. 08. 11:11

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.

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

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