áfacsalás - Trademagazin

NAV has cracked down on fraudsters with basic foodstuffs
Date: 2023-02-09 10:09:39

A criminal organization involved in the sale of basic foodstuffs avoided its VAT obligation by using fictitious invoicing chains, which caused HUF 4.5 billion damage to the budget, the Central...

A criminal gang cheated billions of forints in taxes by trading food products
Date: 2020-07-22 11:08:38

A criminal gang in the Budapest and Győr area cheated billions of forints in VAT by selling food products. The Central District Court of Buda arrested five of the suspects....

Grain dealers in Tatabánya are accused of three billion HUF damage
Date: 2020-03-06 11:09:38

The Tatabánya District Prosecutor’s Office accused two executives of a Tatabánya district prosecutor’s firm who entered into contracts despite the company’s insolvency and caused damages to 191 people – the...

Eight hundred million VAT fraud has been uncovered by the tax authority
Date: 2020-02-26 11:08:40

A man who cheated on VAT on meat imported from abroad has caused about 800 HUF million loss to the budget, and the National Tax and Customs Board (NAV) is...

Tax evading grain traders have been charged with commodity traders in Komárom-Esztergom County
Date: 2019-11-27 11:08:24

The Komárom-Esztergom County Public Prosecutor’s Office accuses a Komárom-Esztergom County prosecutor of two hundred million VAT fraud of building a corporate network to issue fictitious invoices, thus reducing his tax...

Soybean VAT frauders were caught by NAV
Date: 2019-03-29 11:03:18

The National Tax and Customs Office (NAV) explored three criminal organizations recently in the soybean market. The soybean market is heavily infected with VAT frauds. The criminal organizations that were...

Four billion HUF billing factory on the food market
Date: 2018-06-07 11:17:39

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,...

NAV detected a cooking oil dealer criminal organization
Date: 2017-06-27 11:01:51

The cooking oil dealer criminal organization caused more than 300 million forints damage to the budget. The members of the organization were detained by the investigators of the National Tax...

The financial investigators of NAV explored a tax cheating criminal organization
Date: 2017-03-30 11:07:31

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...

Food VAT frauders were arrested
Date: 2017-02-16 11:07:36

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. Barnáné Horváth Melinda...

Chocolate, coffee and energy drink VAT frauders were captured
Date: 2016-10-26 11:00:44

VAT frauders were captured by the inspectors of the National Tax and Customs Office (NAV) who were selling chocolate, coffee and energy drinks – the NAV told MTI on Wednesday....

10 percent of the cooking oil sales is affected by VAT frauds
Date: 2016-07-04 11:14:45

The ten percent of the cooking oil sales in Hungary is affected by Value Added Tax (VAT) frauds. In the region, only Slovakia and the Czech Republic is infected in...

Nébih examines cooking oils
Date: 2016-06-27 11:10:57

The Nébih examines those suspected of cooking oils, which were found by a group of experts in several domestic stores. The tax authority claims that carries out strict actions against...

EU proposal to fight tax fraud
Date: 2016-06-27 10:15:39

In order to reform its obsolete VAT system, the European Commission (EC) has proposed an action plan to make it simpler, more resistant to fraud and more enterprise-friendly. VAT is...

One billion HUF fraud with rapeseed oil
Date: 2016-05-12 11:00:47

A company in Budapest cheated nearly one billion HUF VAT with rapeseed oil purchasing. The suspicion was confirmed by the data of the electronic control system for road freight –...

The NAV recommends inculpation in fraud cases worth 6 billion HUF
Date: 2016-03-17 11:02:27

Two criminal organization dealing with the trade of chocolate and edible oil cheated almost six billion HUF Value Added Tax (VAT). The National Tax and Customs Authority (NAV) recommends inculpation...

The fruit and vegetable sector is waiting for the VAT reduction
Date: 2016-02-04 11:50:20

Many market players think that about 60 billion HUF falls out of the budget annually because of VAT frauds – Magyar Nemzet Online wrote. The Vice President of the interbranch...

Import pressure complicates the lives of domestic milk producers
Date: 2015-09-22 11:55:15

The imports of Slovak and Czech ultra heat treated milks (UHT) that mainly arrive to Hungary with VAT frauds failed to be stopped – the President of the Dairy Product...

NAV: The VAT cheaters were unable to scam the ekáer system
Date: 2015-09-02 11:03:23

The organized criminal group was unable to scam the electronic road freight traffic control system (ekáer) system. The criminals imported a variety of foods to Hungary without the payment of...

Hundred thousand tons of flour is sold in the black economy each year
Date: 2015-07-29 11:40:42

About 100 thousand tons of flour is sold in the black economy each year in Hungary with VAT frauds. The cheaters turned towards the flour, after the Government introduced reversed...

The NAV detected a suspiciously cheap UHT milk distributor
Date: 2015-07-02 11:24:34

The National Tax and Customs Administration (NAV) detected a suspiciously cheap UHT milk distributor in Budapest. The tax officers detected an almost 55 million HUF net tax difference. According to...

The NAV uncovered a nearly 400 million HUF VAT fraud
Date: 2015-05-26 11:06:56

The inspectors of the National Tax and Customs Administration (NAV) eradicated the activities criminal organization dealing with meat, who lured nearly 400 million HUF VAT. The financial investigators seized the...

The NAV launched an investigation against VAT frauder meat distributor companies
Date: 2015-05-18 11:00:01

The National Tax and Customs Administration (NAV) launched an investigation against Hungarian and Slovak VAT frauder meat distributor companies. According to the tax authorities, the investigation was launched after checking...

Five Central and Eastern European countries call for joint action against VAT fraud
Date: 2015-05-04 11:22:35

Five Central and Eastern European countries call for joint action against VAT fraud, among other things, to extend reverse VAT – Varga Mihály, Minister of National Economy (NGM) told MTI....

Proceedings started against illegal perfume wholesaler criminal organization in Kecskemét
Date: 2015-02-23 11:10:50

More than two and a half billion Huf tax was concealed by a perfume wholesaler illegal criminal organization, which has been terminated by the financial investigators of the National Tax...

NAV has cracked down on fraudsters with basic foodstuffs Date: 2023-02-09 10:09:39

A criminal gang cheated billions of forints in taxes by trading food products Date: 2020-07-22 11:08:38

Grain dealers in Tatabánya are accused of three billion HUF damage Date: 2020-03-06 11:09:38

Eight hundred million VAT fraud has been uncovered by the tax authority Date: 2020-02-26 11:08:40

Tax evading grain traders have been charged with commodity traders in Komárom-Esztergom County Date: 2019-11-27 11:08:24

Soybean VAT frauders were caught by NAV Date: 2019-03-29 11:03:18

Four billion HUF billing factory on the food market Date: 2018-06-07 11:17:39

NAV detected a cooking oil dealer criminal organization Date: 2017-06-27 11:01:51

The financial investigators of NAV explored a tax cheating criminal organization Date: 2017-03-30 11:07:31

Food VAT frauders were arrested Date: 2017-02-16 11:07:36

Chocolate, coffee and energy drink VAT frauders were captured Date: 2016-10-26 11:00:44

10 percent of the cooking oil sales is affected by VAT frauds Date: 2016-07-04 11:14:45

Nébih examines cooking oils Date: 2016-06-27 11:10:57

EU proposal to fight tax fraud Date: 2016-06-27 10:15:39

One billion HUF fraud with rapeseed oil Date: 2016-05-12 11:00:47

The NAV recommends inculpation in fraud cases worth 6 billion HUF Date: 2016-03-17 11:02:27

The fruit and vegetable sector is waiting for the VAT reduction Date: 2016-02-04 11:50:20

Import pressure complicates the lives of domestic milk producers Date: 2015-09-22 11:55:15

NAV: The VAT cheaters were unable to scam the ekáer system Date: 2015-09-02 11:03:23

Hundred thousand tons of flour is sold in the black economy each year Date: 2015-07-29 11:40:42

The NAV detected a suspiciously cheap UHT milk distributor Date: 2015-07-02 11:24:34

The NAV uncovered a nearly 400 million HUF VAT fraud Date: 2015-05-26 11:06:56

The NAV launched an investigation against VAT frauder meat distributor companies Date: 2015-05-18 11:00:01

Five Central and Eastern European countries call for joint action against VAT fraud Date: 2015-05-04 11:22:35

Proceedings started against illegal perfume wholesaler criminal organization in Kecskemét Date: 2015-02-23 11:10:50