NAV: a criminal gang cheated with price-capped food
The network of companies that caused billions in damage with price-capped food was liquidated in an international operation, the National Tax and Customs Administration (NAV) announced on its Facebook page on Thursday.
It was written that a large amount of cooking oil and granulated sugar reached the stores in Hungary, which a Hungarian criminal organization brought into the country with billions of tax evasion.
The members of the organization sold the products purchased from neighboring countries domestically through multi-level, large company networks, with the involvement of crooks and failed companies, and thus caused more than six billion forints in damage to the budget.
NAV
Related news
Unmarked eggs found in a van on the M5 motorway
More than sixty thousand unmarked eggs were seized by the…
Read more >Online shopping scams: a cautionary case about Kockabolygó and Kockaváros
Online shopping has become increasingly challenging in recent years due…
Read more >NAV Audit Trends in 2024: Lessons and Focus Areas of Transfer Pricing Data Provision
The regulatory and practical challenges of transfer pricing were analyzed…
Read more >Related news
Quick commerce booms in India as consumers seek faster deliveries
The demand is particularly high amongst younger consumers. Quick commerce…
Read more >REWE Group Revamps Digital Loyalty Programmes
REWE Group has announced a new format for its digital…
Read more >Lactalis to close factory in Zambia
The dairy group has cited “market dynamics”, according to a…
Read more >