Four billion HUF billing factory on the food market

A criminal organization issued four billion HUF worth fictitious bills. Financial investigators are proposing an indictment because of the use of financial fraud, the use of a fake private document, and the plausible suspicion of public document forgery – Barnáné Horváth Melinda, press officer of the NAV’s Southern Plain Directorate of Crime.

The offenders are suspected of having been involved in financial fraud in a criminal organization, with particularly large value. Imprisonment of up to twenty years can be imposed on the suspects. (agrarszektor.hu)