Tag "feketegazdaság"

A woman in Esztergom hid a consignment of twenty million cigarettes

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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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