The financial investigators of NAV explored a tax cheating criminal organization

The members of the criminal organization cheated about 350 million HUF value added tax (VAT) by trading soybean –according to NAV’s West Pannon Crime Directorate.

According to the communication of NAV’s West Pannon Crime Directorate sent to MTI on Thursday, the members of the criminal association purchased soybean through Slovak firms fom EU Member States on a net price ie without VAT. The goods were marketed by using fictitious invoices. (MTI)