The e-toll unveils VAT frauds

The system of e-toll, facilitates the the catching of VAT frauders. The NAV obtains the informations, on which they can follow the path of shipments.

So it turns out if the shipment of the enntrepreneur actually leaves the country and that actual performance is behind the bills. On the basis of the experiences, the investigations can be effectively organized this way. At the Customs and Tax Authority (NAV), a special group is dealing with VAT frauds. They obtain toll datas from the National Toll Service via an online connection.

Read more at: http://www.onlinekassza.hu/hirek/osszes-hir/873-leleplezi-az-afacsalokat-az-e-utdij