Tag "feketegazdaság"
NAV detected a tax evading vegetable dealer network
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...
Read moreOne of the biggest illegal online trading portals was terminated
One of the largest illegal online trading portals in the world was terminated and its suspected operators three German men were arrested. The Federal Criminal Office (BKA) and the German...
Read moreEighty-eight million forints worth smuggled cigarettes were found in a truck near Záhony
About eighty eight million forints worth smuggled cigarettes were found by the financiers of the National Tax and Customs Administration (NAV) in a truck at the Hungarian-Ukrainian border post at...
Read moreA man in Nyíregyháza made a tobacco shop from his kitchen
Smuggled cigarettes and spirits were found by the financiers of the National Tax and Customs Administration (NAV) in a kitchen of a property in Nyiregyháza – the press officer of...
Read moreCigarette smugglers were captured in Szabolcs county
Nearly 24 million forints smuggled cigarettes were found in two men’s cars by police officers in Szabolcs-Szatmár-Bereg county – the regional police headquarters announced on Police.hu. According to the information,...
Read more20 percent of the Russian GDP is from black economy
The black economy last year accounted for 20 percent of Russian GDP and represented about 20,000 billion rubles – the Russian Federal Audit Office (Rosfinmonyitoring) told RBK Russian economy daily....
Read moreNAV strikes back: Forty million cigarettes in 11 months
Until the end of November, forty million cigarettes and 15 tons of tobacco were withdrawn from the black market by the tax office – Magyaridok.hu wrote. The fight against illegal...
Read moreMore than one million HUF worth cut tobacco was seized at Csengersima
More than one million forints cut tobacco was found in a car at the road border crossing point at Csengersima – the Szabolcs-Szatmár-Bereg County Police Headquarters announced on Thursday on...
Read moreAbout one thousand packets of untaxed cigarettes were seized by the NAV
About a thousand packets of untaxed cigarettes were found in a social home and the home of two social workers. The illegal tobacco products were seized – the National Tax...
Read moreThe NAV seized 215 million HUF worth fake clothing and untaxed cigarettes in Budapest
Fake brand labeled clothes and large amounts of untaxed cigarettes were seized by the National Tax and Customs Administration (NAV) in Budapest in a value of 215 million forints –...
Read moreNAV withdrew 1.5 billion HUF worth smuggled tobacco
In eight months, 1.5 billion HUF worth illegal tobacco products were withdrawn from the black market by the tax authorities. The Magyar Idők Online wrote that the staff members of...
Read moreTwelve thousand boxes of smuggled cigarettes were seized in Szabolcs
Twelve thousand boxes of smuggled cigarettes worth 16 million forints, were found by police and tax officials in the area of Tiszakerecseny – the Szabolcs-Szatmár-Bereg County Police Headquarters announced on...
Read moreMore than 175 million HUF worth smuggled cigarettes were found in a minibus
More than 175 million HUF worth smuggled cigarettes were found by the police in an Ukrainian minibus on Saturday in Vásárosnamény – the Szabolcs-Szatmár-Bereg County Police Headquarters announced on the...
Read moreNine thousand packs of smuggled cigarettes were found in an abandoned car on the Hungarian-Ukrainian green border
Nine thousand packs of smuggled cigarettes worth more than 12 million forints were found in an abandoned car by the financiers of the National Tax and Customs Administration (NAV) at...
Read moreSmuggled cigarettes were found on an international train in Záhony
More than four million forints of smuggled cigarettes were found on an international train from Ukraine at the border crossing point of Záhony, the press officer of the National Tax...
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Hundred tonnes of cooking oil and 48 tonnes of crystal sugar were seized by NAV
Hundred tonnes of cooking oil and 48 tons of crystal sugar were seized by the National Tax and Customs Office (NAV). A food retailer attempted to scam the EU VAT...
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Nébih takes the fight against food misuses
The National Food Chain Security Office (Nébih) will create a central laboratory base with a nearly eight billion forints investment in the following years – agrarszektor.hu wrote. In addition, several...
Read moreThousands of boxes of cigarettes were found in a Serbian smuggler’s car in Zala county
Three thousand boxes of cigarettes were found hidden in Zala county in a Serbian citizen’s car – the press officer of the NAV’s Zala county directorate told MTI. Joó Hilda...
Read moreFour thousand boxes of cigarettes were found by customs officers in a converted car
More than four thousand boxes of untaxed cigarettes were found in a passenger car near Hegyeshalom by the Győr-Moson-Sopron County Finance Officers of the National Tax and Customs Administration (NAV)...
Read moreSmuggled cigarettes and illegal potency increasing materials were seized in Budapest
The National Tax and Customs Office (NAV) seized smuggled cigarettes and illegal potency increasing pills in Budapest. According to the statement of the National Tax and Customs Office (NAV) sent...
Read moreIllegal tobacco products were seized in Monok
Six million HUF worth of tobacco products were found by financial investigators in Monok – the Borsod-Abaúj-Zemplén County press Officer of the National Tax and Customs Office (NAV) told MTI...
Read moreLast year, 37 million illegal cigarettes were seized by the authorities
The value of the illegal tobacco products that were seized by the financial inspectors of the National Tax and Customs Office (NAV) last year is much more than 2 billion...
Read moreThe EU has adopted a measure to prevent the smuggling of tobacco products
The European Commission has decided to set up a new EU Product Tracking System from 2019 to ensure that tobacco products can easily be traced across the EU with the...
Read moreCigarettes were found in rail freight cargoes
The finance guards found cigarettes in containers containing iron ore – the National Tax and Customs Office (NAV) told MTI. According to the statement, in recent weeks, cigarettes were found...
Read moreUntaxes cigarettes were found in Budapest hidden into dog biscuit boxes
The National Tax and Customs Office (NAV) found more than 88,000 boxes of untaxed cigarettes in Budapest in a hired warehouse hidden in dog biscuit boxes – the NAV told...
Read moreTwo hundred million forints worth smuggled cigarettes were found in a truck on the M3 motorway
Almost two hundred million forint worth untaxed cigarettes were found in a truck on the M3 motorway by the National Tax and Customs Administration’s (NAV) finance ministers – the press...
Read moreFifty-five million forints of smuggled cigarettes were found in a van
Fifty-five million forint smuggled cigarettes were found by police in a van near Tiszavasvári – Szabolcs-Szatmár-Bereg county police said. According to the information, police officers found the nearly 50,000 boxes...
Read moreThree million HUF worth cigarettes were found in a converted car at Beregsurány
About three million forint worth cigarettes were found in a car converted into a smuggler vehicle by the finance officers of the National Tax and Customs Administration (NAV) at the...
Read moreIllegal cigarette factory operators were accused
The Metropolitan Public Prosecution has filed charges against people who operated a cigarette factory – Ibolya Tibor Attorney General told MTI. According to his report, the eight men are accused...
Read moreThe NAV found 11,000 packs of cigarettes hidden on a train
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...
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