Food VAT frauders were arrested

By: Trademagazin editor Date: 2017. 02. 16. 11:07

Financial investigators found a criminal organization dealing with fictitious business accounts in the South Plains – the National Tax and Customs Office (NAV) informed MTI on Thursday.

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Barnáné Horváth Melinda press officer of NAV’s Southern Plains Crime Directorate said that 13 people were interrogated on the matter due to fiscal fraud. The pre-trial detention of eleven of them was ordered by the court.

The companies suspected have caused a total of more than six hundred million forints damage to the state budget. (MTI)

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