They liquidated a network of vegetable companies that also operated an invoice factory
Almost two billion forints worth of VAT has not been paid by the criminal organization involved in the fruit and vegetable trade, which was recently liquidated by the National Tax and Customs Administration (NAV), the Central Hungarian Criminal Directorate of the NAV told MTI on Tuesday.
According to the information, the leaders of the organization that also operates the invoice factory were arrested, and the seized, perishable inventory was auctioned off.
The “main profile” of the criminal organization was that it issued fictitious domestic purchase invoices to some vegetable and fruit traders of the Budapest Wholesale Market, while the companies actually procured the goods directly from the territory of the Community. The invoice factory’s companies registered in the names of Strómans also issued invoices with false content for many other activities. The criminal organization undertook the delivery of goods and logistics administration, the statement reads.
Related news
NAV: Monday midnight is the deadline for corporate tax returns
Corporate tax (TAO), small business tax (Kiva), food chain supervision…
Read more >NAV notifies businesses about the food chain supervision fee declaration
The tax office expects about 70 thousand businesses to file…
Read more >The 65 million HUF fine was delivered to NAV in shoeboxes
A recent tax raid by Hungary’s National Tax and Customs…
Read more >Related news
Producer prices in the euro area and the European Union decreased month-on-month and increased year-on-year in April
Producer prices in the eurozone and the European Union (EU)…
Read more >The 2024 FMCG Retailer Ranking is out now
Everything remains the same: Lidl, SPAR and Tesco are the…
Read more >The Association of Conscious Shoppers sued Shein: they are manipulating customers with dark tricks
The Conscious Shoppers Association (TVE) has filed an official complaint…
Read more >