NAV: a food manufacturing company tried to avoid paying public charges with a fictitious invoice

By: Trademagazin Date: 2022. 12. 14. 10:16

Instead of declaring its employment relationship, a company producing mirelit foods accepted fictitious invoices. As a result of the investigation by the National Tax and Customs Administration (NAV), more than HUF 22 million flowed into the state coffers, the tax authority told MTI on Wednesday.

According to the information, based on a risk analysis, the NAV noticed that a company producing mirelit foods continuously received large invoices from a subcontractor for the production of exactly the same products as it produced.

It was clear from NAV’s systems that the invoice-issuing subcontractor did not have premises suitable for the production of the products, and did not pay contributions for the employees registered with him as simplified employees.

MTI/NAV