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)
Related news
Several domestic wineries accused of serious fraud
The Budapest Prosecutor’s Office has indicted eleven people, including the…
Read more >Couple charged for returning bottles with photocopied labels
A woman and a man have been charged with collecting…
Read more >177 million forint fraud in Booking.com system – this is how Hungarian travelers are being scammed
Over the course of three months, 177 million forints were…
Read more >Related news
Szallas.hu: Eger, Budapest and Gyula are the most popular travel destinations this weekend, in addition to the national holiday events
In addition to the events of the national holiday on…
Read more >(HU) Soha nem tudod meg, miért zárják be a kínai éttermeket – A nap képe
Sorry, this entry is only available in HU.
Read more >