Tag "áfacsalás"

A criminal gang cheated billions of forints in taxes by trading food products

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....

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Grain dealers in Tatabánya are accused of three billion HUF damage

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...

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Eight hundred million VAT fraud has been uncovered by the tax authority

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...

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Tax evading grain traders have been charged with commodity traders in Komárom-Esztergom County

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...

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Soybean VAT frauders were caught by NAV

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...

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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,...

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NAV detected a cooking oil dealer criminal organization

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...

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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...

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Food VAT frauders were arrested

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...

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Chocolate, coffee and energy drink VAT frauders were captured

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....

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