NAV: almost HUF 100 million worth of food was seized from two tax-evading companies
The National Tax and Customs Office (NAV) uncovered a chain of tax evasion invoicing at two businesses: almost HUF 100 million worth of food was seized.
NAV informed MTI on Wednesday that their tax inspectors, based on a risk analysis based on the data of the Online Invoice system, came to the conclusion that the two investigated companies are each a participant in an invoicing chain that was created to ensure that sugar, coffee and cooking oil in the European Community to avoid VAT payments due to its internal procurement and domestic distribution.
NAV tax inspectors visited the headquarters of the companies in a coordinated action in both procedures, and also inspected the trucks loaded with goods in the companies’ warehouses around Budapest. A large amount of non-perishable food was also found at the site.
Related news
Here is NAV’s 2025 audit plan – new forms of audit, new areas in focus
The NAV 2025 audit plan has been published, in which,…
Read more >NAV President: the data reconciliation procedure further whitens the economy
The National Tax Office (NAV) will focus more on filtering…
Read more >NAV will pay attention to these professions
The National Tax and Customs Administration (NAV)’s 2025 audit strategy…
Read more >Related news
OKSZ: margin is not profit!
The international food retailer member companies of the National Trade…
Read more >Viktor Orbán on Kossuth Radio: traders cannot add more than 10 percent to the purchase price
Traders cannot add more than 10 percent to the purchase…
Read more >GKI Analysis: Why are food prices constantly rising?
In recent times, the rise in the prices of basic…
Read more >