Tag "bűnszervezet"

Sea cucumber thieves arrested

Sea cucumber thieves arrested
Date: 2023-04-26 12:00:02

Japanese police have detained five people suspected of stealing more than 600 kilograms of sea cucumbers off the coast of Fukuoka. According to a report from The Guardian on Wednesday,...

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NAV detected a tax evading vegetable dealer network

NAV detected a tax evading vegetable dealer network
Date: 2019-05-10 11:10:11

The criminal organization dealing with vegetable trade caused more than six hundred million forints damage to the budget – the press officer of the Central Transdanubian Criminal Directorate of the...

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Food VAT frauders were arrested

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...

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