bűncselekmény - Trademagazin

NAV: two million forints of untaxed cigarettes were found on the M1 motorway
Date: 2022-06-27 11:15:52

Financial inspectors found two million forints of untaxed cigarettes in two vehicles on the M1 motorway at Győr, the National Tax and Customs Administration (NAV) told MTI on Monday. It...

Billions of support have been pocketed by a group of investors skilled in modernizing chicken farms
Date: 2022-06-10 11:17:12

Almost 2.5 billion forints of EU and domestic non-refundable support was pocketed by a group of investors skilled in modernizing chicken farms, the press officer of the South Transdanubia Regional...

Tracking missing shipments – online webinar and case study on the rise and fall of a criminal gang
Date: 2021-04-10 06:30:17

Freight security is a priority in transport. In this spirit, TIMOCOM, iData, MBF and Sectran are organising a joint conference to track down missing consignments and to discuss a specific...

A woman in Esztergom hid a consignment of twenty million cigarettes
Date: 2020-11-09 11:14:31

The Esztergom District Prosecutor’s Office has indicted a woman for concealing smuggled cigarettes worth twenty million forints in herapartment – the Komárom-Esztergom County Attorney General told MTI on Monday. According...

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...

They caught a hacker who broke into a store’s website
Date: 2020-02-21 11:06:38

Police arrested a hacker who broke the website of a technical goods store and did not pay for the goods ordered – the National Police Headquarters told police.hu. The police...

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...

NAV liquidated a luxury store disguised as a storehouse in Baranya
Date: 2018-12-18 11:00:56

The National Tax and Customs Office (NAV) liquidated a luxury store disguised as a storehouse in Baranya – the press officer of the South Transdanubian Regional Criminal Directorate told MTI...

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,...

The NAV found 11,000 packs of cigarettes hidden on a train
Date: 2017-10-02 11:02:06

The dogs of the National Tax and Customs Office (NAV) found 11,000 packs of cigarettes on an express train from Kiev – the NAV told MTI on Monday. The dogs...

The police found almost one and a half tons of leaf tobacco in Nyíregyháza
Date: 2017-09-26 11:00:30

Almost one and a half tons of leaf tobacco were found on a property in Nyiregyháza on Monday – the Szabolcs-Szatmár-Bereg County Police Headquarters announced on the police website on...

More than sixty kilos of waterpipe tobacco was found at a Finnish man in Röszke
Date: 2017-09-14 11:00:17

A Finnish man tried to smuggle sixty-three kilograms of waterpipe tobacco to Hungary in Röszke – the National Tax and Customs Office (NAV) informed MTI on Thursday. Némedi-Varga Éva, press...

The NAV caught the members of the cigarette smuggling criminal organization in Szabolcs county
Date: 2017-08-08 11:01:14

The National Tax and Customs Administration (NAV) found a twelve-membered cigarette smuggling criminal organization in the Nagyhódos region of Szabolcs-Szatmár-Bereg County. Four members of the gang were arrested by the...

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...

NAV’s summer inspections
Date: 2016-10-21 10:58:30

In the summer the National Tax and Customs Administration (NAV) imposed fines as a result of 7,600 check-ups, one third of which revealed some kind of irregularity. NAV’s nationwide summer...

Charge brought against a criminal organization selling food
Date: 2016-08-19 11:07:17

The authorities seized more than 250 tons of expired food – said the prosecutor's office spokeswoman told MTI on Friday. Gyugyi Csilla said that the criminal organization – including four...

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...

NAV: finance guards found 1,600 liters liters of untaxed pálinka
Date: 2016-02-12 11:10:11

During an excise control, the finance guards of the National Tax and Customs Office (NAV) found 1,600 liters liters of untaxed pálinka – the NAV told MTI on Saturday. According...

Cigarette smuggler crashed
Date: 2016-02-02 11:05:59

A cigarette smuggler crashed after a chase near Apagy with a twenty-seven million HUF worth cigarette shipment. Magyar Norbert, press officer of the Nationmal Tax and Customs Authority’s Szabolcs-Szatmár-Bereg county...

42 thousand packs of cigarettes were destroyed by the NAV
Date: 2015-11-26 11:03:55

The National Tax and Customs Administration (NAV) destroyed 42 thousand packs of cigarettes in Nyíregyháza on Thursday. The cigarettes were seized by the staff of NAV from smugglers. Suller György...

Illegal alcohol plant in Kecskemét
Date: 2015-11-18 11:04:21

An illegal alcohol plant was found by the finance guards of the National Tax and Customs Administration (NAV) in Kecskemét. At the illegal alcohol plant almost one hundred thousand liters...

A weapon was found at an illegal distillery
Date: 2015-11-16 11:00:26

The finance guards of the National Tax and Customs Administration (NAV) found a home-modified weapon and ammunition in an illegal distillery in Miskolc. When the raid happened the owner was...

Tax forgers were detained
Date: 2015-10-29 11:05:58

Tax forgers were detained by the financial investigators of the National Tax and Customs Administration (NAV) in Budapest and Tatabánya. The suspects (managing directors of companies in Budapest and Tatabánya)...

Eleven million HUF worth smuggled cigarettes were seized in Szabolcs-Szatmár-Bereg county
Date: 2015-10-19 11:03:28

A cigarette smuggler tried to escape with an eleven million HUF worth smuggled cigarette shipment. The policemen captured him in Győrtelek – press officer of Szabolcs-Szatmár-Bereg county Police told MTI...

Illegal pálinka distiller and drugs were found near Lakitelek
Date: 2015-10-16 11:05:43

Plants, suspected to be drugs and more than a thousand liters of alcohol products and equipments were found by the finance guards on a farm near Lakitelek. Némedi Varga Éva...

Investigation against a cigarette smuggling crime organization
Date: 2015-10-14 11:08:10

The NAV is implementing an investigation against a criminal organization. The charge is money laundering and receiving stolen goods. The suspects were arrested within a nationwide action of the National...

Two tons of dried tobacco leaves were stolen Kékcse
Date: 2015-09-11 10:59:50

Two tons of dried tobacco leaves were stolen from the dryer in Kékcse. The perpetrators were caught by the police – the Szabolcs-Moson-Sopron County Police press officer told MTI. Fehérvári...

The NAV found more than fifty thousand packs of contraband cigarettes
Date: 2015-08-10 11:02:37

The finance guards of the National Tax and Customs Administration (NAV) found a total of 52 thousand packs of contraband cigarettes in two pickup trucks on the 8th main road...

Illegal tobacco processing plant was found in Kékcse
Date: 2015-08-07 11:08:53

The National Tax and Customs Authority’s finance guards found an Illegal tobacco processing plant in Kékcse, Szabolcs-Szatmár-Bereg county. Dávid Zoltán, press officer of the Szabolcs-Szatmár-Bereg county customs and excise directorate...

NAV: two million forints of untaxed cigarettes were found on the M1 motorway Date: 2022-06-27 11:15:52

Billions of support have been pocketed by a group of investors skilled in modernizing chicken farms Date: 2022-06-10 11:17:12

Tracking missing shipments – online webinar and case study on the rise and fall of a criminal gang Date: 2021-04-10 06:30:17

A woman in Esztergom hid a consignment of twenty million cigarettes Date: 2020-11-09 11:14:31

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

They caught a hacker who broke into a store’s website Date: 2020-02-21 11:06:38

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

NAV liquidated a luxury store disguised as a storehouse in Baranya Date: 2018-12-18 11:00:56

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

The NAV found 11,000 packs of cigarettes hidden on a train Date: 2017-10-02 11:02:06

The police found almost one and a half tons of leaf tobacco in Nyíregyháza Date: 2017-09-26 11:00:30

More than sixty kilos of waterpipe tobacco was found at a Finnish man in Röszke Date: 2017-09-14 11:00:17

The NAV caught the members of the cigarette smuggling criminal organization in Szabolcs county Date: 2017-08-08 11:01:14

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

NAV’s summer inspections Date: 2016-10-21 10:58:30

Charge brought against a criminal organization selling food Date: 2016-08-19 11:07:17

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

NAV: finance guards found 1,600 liters liters of untaxed pálinka Date: 2016-02-12 11:10:11

Cigarette smuggler crashed Date: 2016-02-02 11:05:59

42 thousand packs of cigarettes were destroyed by the NAV Date: 2015-11-26 11:03:55

Illegal alcohol plant in Kecskemét Date: 2015-11-18 11:04:21

A weapon was found at an illegal distillery Date: 2015-11-16 11:00:26

Tax forgers were detained Date: 2015-10-29 11:05:58

Eleven million HUF worth smuggled cigarettes were seized in Szabolcs-Szatmár-Bereg county Date: 2015-10-19 11:03:28

Illegal pálinka distiller and drugs were found near Lakitelek Date: 2015-10-16 11:05:43

Investigation against a cigarette smuggling crime organization Date: 2015-10-14 11:08:10

Two tons of dried tobacco leaves were stolen Kékcse Date: 2015-09-11 10:59:50

The NAV found more than fifty thousand packs of contraband cigarettes Date: 2015-08-10 11:02:37

Illegal tobacco processing plant was found in Kékcse Date: 2015-08-07 11:08:53