Half a billion HUF card cheats with Széchenyi Cards

A criminal organization of trained professionals cheated around half a billion HUF with the Széchenyi Card Program for SMEs. The investigation ended with indictments against 43 suspects – the National Tax and Customs Authority told MTI on Tuesday.

According to the communication, the professionals who have knowledge of auditor and tax expertise, took up large amounts of corporate loans from several well-known financial institutions by using stooge executives, false documents and false bank statements. (MTI)