Tag "feketegazdaság"
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...
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Cut tobacco was seized by NAV in Szabolcs county
Date: 2020-10-07 11:20:50
The National Tax and Customs Administration (NAV) seized about one and a half tons of leaf and 311 kilograms of cut tobacco in Szabolcs-Szatmár-Bereg county – the regional press officer...
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Nézőpont: The Hungarian economy has whitened the best in the region
Date: 2020-09-24 11:18:41
The Hungarian economy has whitened the most in the Central European region – the director of the Perspective Institute told M1 news channel on Thursday morning. Mráz Ágoston Sámuel said...
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An illegal tobacco factory was liquidated in Spain
Date: 2020-08-10 11:00:59
Illegal tobacco factories were closed, seven people were detained, six million cigarettes ready for sale and more than 72,000 euros (about 25 million forints) in cash were seized by the...
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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....
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More than 30,000 boxes of untaxed cigarettes were seized by NAV
Date: 2020-05-29 11:08:54
National Tax and Customs Administration (NAV) staff have recently seized more than 30,000 boxes of untaxed cigarettes from a group of Vietnamese nationals with a criminal record. NAV told MTI...
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Finance officers found two hundred million HUF worth counterfeit clothing in two trucks
Date: 2020-03-26 11:07:41
Almost two hundred million forints worth fake clothes, accessories were found by financial officers in two Polish trucks on the M43 motorway, the National Tax and Customs Administration (NAV) informed...
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6,500 kilograms of illegal tobacco wasseized by NAV
Date: 2020-03-25 11:08:04
About 6,500 kilograms of unlicensed tobacco was seized by the Hajdú-Bihar County Tax and Customs Directorate of the National Tax and Customs Administration (NAV) in Debrecen – the Hajdú-Bihar County...
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The cigarette smuggler fled
Date: 2020-02-20 11:05:26
Police arrested a man in his car who found smuggled cigarettes worth eighteen million forints in Tiszabecs – the Szabolcs-Szatmár-Bereg County Police Headquarters announced on Thursday. Patrols of the Border...
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NAV found 27 million HUF worth tax-free cigarettes on the M3 motorway
Date: 2020-02-07 11:01:00
About 27 million HUF worth tax-free cigarettes were found in a truck on the M3 motorway – the National Tax and Customs Administration (NAV) told MTI on Friday. According to...
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Record quantities of counterfeit cigarettes were seized by the Belgian customs authorities
Date: 2020-01-17 11:01:08
126 million counterfeit cigarettes have been seized by the Belgian customs authorities in Antwerp since the beginning of the year – the Belgian customs authorities announced on Friday. According to...
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False perfume worth 11 million HUF was seized by NAV
Date: 2020-01-10 11:08:36
Eleven million forints of various brands of fake perfume have been seized by the National Tax and Customs Administration (NAV) during an inspection in Budapest – NAV told MTIon Friday....
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More than one hundred million forints of fake branded clothes were seized on M43
Date: 2019-12-18 11:11:22
More than nine thousands of fake branded clothes in a value of over seven million forints were seized by a National Tax and Customs (NAV) authority in a Truck on...
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Financial officers found more than fifty thousand packs of cigarettes in Röszke
Date: 2019-11-14 11:10:23
More than fifty thousand packs of cigarettes were found by financial officers in Röszke while checking a Macedonian truck, the National Tax and Customs Administration (NAV) told MTI on Thursday....
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Fifty million forints worth counterfeit perfumes were seized near Rajka
Date: 2019-11-11 11:10:06
More than three thousand bottles of counterfeit branded perfumes worth about 54 million HUF have been seized by financial officers near Rajka, and a case has been prosecuted for violating...
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A cigarette smuggler’s criminal gang was found in Szabolcs
Date: 2019-11-07 11:05:50
About 25 million HUF worth smuggled cigarettes, technical equipments and vehicles were seized in Szabolcs-Szatmár-Bereg county by the National Tax and Customs Administration (NAV) – the authority’s spokesman told MTI...
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NAV seized smuggled cigarettes
Date: 2019-10-28 11:05:31
11 million HUF worth smuggled cigarettes were discovered by the National Tax and Customs Administration (NAV) ‘s financiers near Tiszaadony – the official spokesman of the Szabolcs-Szatmár-Bereg County Tax and...
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One hundred and fifty million HUF worth fake branded clothes were found in a truck
Date: 2019-10-14 11:05:30
Six thousand fake branded clothes and accessories were found in avalue of one hundred and fifty million forints in a truck on the M43 motorway – the National Tax and...
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Five thousand boxes of cigarettes were found in a German license plate truck
Date: 2019-09-17 11:06:26
Five thousand boxes of cigarettes were found in the chassis of a German license plate truck by the finance officers of NAV, during an inspection on the Vas County section...
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An illegal pálinka maker was found in Baranya
Date: 2019-09-09 11:10:13
Hundreds of liters of distillate and thousands of liters of mash, as well as high-volume pálinka making machines were found by the National Tax and Customs Administration (NAV) in an...
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Online cash registers were introduced five years ago
Date: 2019-09-02 11:38:36
The first step in the fight against the black economy was to make the use of the online cash register mandatory from 1c September, 2014 – Izer Norbert Secretary of...
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Half a billion illegal cigarettes were sold in Hungary last year
Date: 2019-08-26 11:08:15
Last year, the share of illegal cigarettes was 6.5 percent, with about 530 million cigarettes causing a budget tax loss of about 23 billion HUF. In Hungary, the share of...
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More than 70 thousand packs of cigarettes were seized by NAV in Komárom-Esztergom County
Date: 2019-07-30 11:16:31
More than 70,000 packs of cigarettes were seized by the investigators of the National Tax and Customs Administration (NAV) in Komárom-Esztergom County in two rented vans. The value of the...
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Smuggled cigarettes were found in a minibus near Milota Szabolcs county
Date: 2019-07-26 11:02:29
Police found smuggled cigarettes worth sixty-six million forints in a minibus near Milota near the Hungarian-Ukrainian border – the Szabolcs-Szatmár-Bereg County Police Headquarters announced on Sunday on the police’s website....
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NAV schedule
Date: 2019-06-24 11:07:00
In June-July 2019, the staff of the NAV’s Tax and Customs Directorate of Northern Budapest will monitor the organizers of children’s camps. Tax inspectors examine the regularity of employment and...
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Reducing VAT frauds brought more than 500 billion for the budget
Date: 2019-06-19 11:04:08
The reduction in VAT frauds brought more than 500 billion HUF profit for the budget. The G7 calculated how much Hungary won by reducing VAT frauds. It is easiest to...
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The NAV found more than half a billion forints worth smuggled cigarettes
Date: 2019-06-05 11:04:30
A record amount of 530 million HUF worth smuggled cigarettes were found by the finance officers of the National Tax and Customs Administration (NAV) at the Hungarian-Romanian border crossing point....
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The NAV seized counterfeit perfumes in a value of forty-five million forints
Date: 2019-05-28 11:02:37
The National Tax and Customs Office (NAV) seized counterfeit perfumes in a value of forty-five million forints when checking a Slovak truck in Budapest. NAV wrote to MTI on Tuesday...
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A tracking system follows the movement of illegal tobacco products
Date: 2019-05-20 11:03:15
A new EU monitoring system came into force on Monday, recognizing the movement of non-legally produced or illegally introduced tobacco products within the EU by means of a unique identifier...
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NAV detected an illegal tobacco factory in Szabolcs county
Date: 2019-05-13 11:02:57
Industry-scale manufactured, cut and dried tobacco products worth 25 million HUF were found in the illegally operating tobacco plant in one of the towns of Szabolcs, by the financial investigators...
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