A criminal organization dealing in vegetable and fruit trade cheated half a billion HUF in VAT
A criminal organization involved in the fruit and vegetable trade cheated half a billion forints in VAT, nineteen suspects are being investigated for budget fraud by the National Tax and Customs Administration (NAV), the authority announced on its Facebook page on Wednesday.
The criminal organization bought the vegetables and fruit from the union, and then billed the other members of the network as domestic purchases by incorporating companies. The goods only traveled from company to company on paper, in reality they immediately went to the warehouses of the actual traders, to the wholesale market in Budapest, who – based on the fictitious invoices – did not pay the VAT afterwards – they explained.
The Merkur Operation Unit of NAV participated in the searches, and the Terrorist Center participated in the arrests. In the action, 19 suspects were interrogated, and the head of the criminal organization was arrested.
In order to compensate for the damage to the budget, NAV seized several million forints in cash, high-value watches, vehicles and bank accounts, and also seized the property of one of the perpetrators, worth almost 200 million forints, the announcement states.
MTI
Related news
NAV found thousands of boxes of untaxed cigarettes in a house in Borsod-Abaúj-Zemplén county
The tax inspectors found several thousand boxes of untaxed cigarettes…
Read more >From Ransomware to “Pig Slaughter Scam” Visa’s recent report draws attention to the most common frauds affecting consumers and businesses
Visa has released the spring 2024 edition of its semi-annual…
Read more >The inspectors destroyed hundreds of propagating materials for fruit planting in the Ónod market
The inspection of the sale of spring grape and fruit…
Read more >Related news
About two million tons of food waste is produced in Hungary every year
The former president of the republic, János Áder, chairman of…
Read more >“To the bin with food waste” – the Nébih No Leftovers program announces a poster design competition
On the occasion of the Sustainability Theme Week, the program…
Read more >Rossmann is expanding with more than 200 stores
This year, the Rossmann drugstore chain will spend hundreds of…
Read more >