feketegazdaság - Trademagazin

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...

Italian cigarette smuggler was caught
Date: 2016-02-05 11:02:50

An Italian man tried to smuggle over 14 million forints worth cigarettes from Hungary, but was caught by finance guards at the Hungarian-Croatian border crossing at Letenye. Joó Hilda, press...

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...

Four million HUF worth tobacco was seized in Oroszlány
Date: 2016-01-29 11:07:31

The police found 160 kilograms of unknown origin cut tobacco in a car of two local men on Thursday in a value of more than four million HUF. According to...

New form of illegal shops
Date: 2016-01-12 11:17:18

Grocery store, florist, car repair shop and liquor store – just a few of the businesses operating without licenses at home. Mainly citizens brought the authorities’ attention to these black...

Contraband cigarettes and tobacco were seized in Nyíregyháza
Date: 2015-12-22 11:03:49

Contraband cigarettes, cut tobacco and drugs were seized at a property in Nyíregyháza – the press officer of the National Tax and Customs Administration’s (NAV) Szabolcs-Szatmár-Bereg county customs and excise...

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...

X-ray showed hidden cigarettes under the iron ore
Date: 2015-11-09 11:05:55

The finance guards of the National Tax and Customs Administration (NAV) found 22 million HUF worth contraband cigarettes in a freight train came from Ukraine. Dávid Zoltán press officer of...

Illegal tobacco processing plant was found in Borsod-Abaúj-Zemplén county
Date: 2015-11-04 11:05:21

The finance guards of the National Tax and Customs Administration (NAV) found an illegal tobacco processing plant near Sátoraljaújhely in Borsod-Abaúj-Zemplén county. At a site in a settlement near Sátoraljaújhely...

Contraband cigarettes were found in a car that fell into a ditch
Date: 2015-11-03 11:01:21

Nearly eleven million HUF worth smuggled cigarettes were found in a car that fell into a ditch on the M1 highway on Monday – the criminal press office of the...

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)...

The ekáer recorded nine million shipments this year
Date: 2015-10-19 11:40:16

Since the beginning of the year, tens of thousands of inspections have been conducted by the tax office's staff by using the electronic road freight transport control system (ekáer) –...

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...

The services and vending machines can be also wired to the NAV
Date: 2015-09-30 11:27:46

The use of Online Cash Registers can be required in the service sector for additional businesses – the Világgazdaság Online quotes Varga Mihály. According to the Minister of Finances, the...

Feketelista.hu: more than fifth of Hungary's GDP is by the black economy
Date: 2015-09-17 14:16:19

The ratio of the black economy is 22.1 percent in the gross domestic product (GDP) of Hungary, which corresponds to the average of the Central European countries – the feketelista.hu...

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...

Finance guards are suspected with the support of cigarette smugglers
Date: 2015-07-30 11:07:04

The National Tax and Customs Administration (NAV) suspects 18 finance guards with the support of cigarette smugglers near the Ukrainian border. Waltner Rolland, Deputy Attorney General of the Chief Prosecutor's...

Hundred thousand tons of flour is sold in the black economy each year
Date: 2015-07-29 11:40:42

About 100 thousand tons of flour is sold in the black economy each year in Hungary with VAT frauds. The cheaters turned towards the flour, after the Government introduced reversed...

Sixty-five million HUF worth cigarettes were seized in Nyíregyháza
Date: 2015-07-29 11:07:11

Sixty-five million HUF worth smuggled cigarettes were seized by the National Tax and Customs Administration (NAV) in Nyíregyháza – Jánvári Regina, NAV press officer told MTI on Wednesday. Jánvári Regina...

A shipment of illegal cloths was detected with ekáer
Date: 2015-07-10 11:05:17

On the basis of the data of the ekáer road toll cams, the National Tax and Customs Administration (NAV) detected shipment of illegal cloths – the NAV told MTI. The...

Fake perfumes and pálinkas without tax stamps were found in a Romanian bus
Date: 2015-07-06 11:05:32

Hundreds of boxes of fake branded perfumes and twenty-five liters of unverified pálinkas without tax stamps were seized by the finance officers on the M7 motorway. The value of the...

Thirty Million HUF worth smuggled cigarettes were found near Szatmárcseke
Date: 2015-05-04 11:02:33

The National Tax and Customs Administration (NAV) found thirty Million HUF worth smuggled cigarettes near Szatmárcseke. The finance guards detected a suspicious boat on the Tisza river and a vehicle...

Illegal tobacco plant in Szabolcs-Szatmár-Bereg county
Date: 2015-04-20 11:05:52

The finance officers found an illegal tobacco plant in Szabolcs-Szatmár-Bereg county – press officer of the National Tax and Customs Authority told MTI. Dávid Zoltán told that the finance officers...

Untaxed Italian wines were found at a former air-raid shelter in Budapest
Date: 2015-04-03 11:00:14

Several thousands bottles of Italian wines in a value of 22 million HUF were found at a former air-raid shelter in Budapest – the press Officer of the National Tax...

Proceedings started against illegal perfume wholesaler criminal organization in Kecskemét
Date: 2015-02-23 11:10:50

More than two and a half billion Huf tax was concealed by a perfume wholesaler illegal criminal organization, which has been terminated by the financial investigators of the National Tax...

A man possessed untaxed tobacco products
Date: 2015-02-23 11:00:13

A man in Cegléd bought tobacco on the market, than he processed it athome, finally he packed it in original cigarette bags, with a tax vignette. The finance guards filed...

Finance officers seized fake perfumes on the M7 motorway
Date: 2015-02-18 11:02:17

More than 1,700 boxes of fake perfumes were found by the finance officers on the M7 motorway in an Italian license plated car in which a Macedonian couple have traveled...

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

Italian cigarette smuggler was caught Date: 2016-02-05 11:02:50

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

Four million HUF worth tobacco was seized in Oroszlány Date: 2016-01-29 11:07:31

New form of illegal shops Date: 2016-01-12 11:17:18

Contraband cigarettes and tobacco were seized in Nyíregyháza Date: 2015-12-22 11:03:49

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

X-ray showed hidden cigarettes under the iron ore Date: 2015-11-09 11:05:55

Illegal tobacco processing plant was found in Borsod-Abaúj-Zemplén county Date: 2015-11-04 11:05:21

Contraband cigarettes were found in a car that fell into a ditch Date: 2015-11-03 11:01:21

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

The ekáer recorded nine million shipments this year Date: 2015-10-19 11:40:16

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

The services and vending machines can be also wired to the NAV Date: 2015-09-30 11:27:46

Feketelista.hu: more than fifth of Hungary's GDP is by the black economy Date: 2015-09-17 14:16:19

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

Finance guards are suspected with the support of cigarette smugglers Date: 2015-07-30 11:07:04

Hundred thousand tons of flour is sold in the black economy each year Date: 2015-07-29 11:40:42

Sixty-five million HUF worth cigarettes were seized in Nyíregyháza Date: 2015-07-29 11:07:11

A shipment of illegal cloths was detected with ekáer Date: 2015-07-10 11:05:17

Fake perfumes and pálinkas without tax stamps were found in a Romanian bus Date: 2015-07-06 11:05:32

Thirty Million HUF worth smuggled cigarettes were found near Szatmárcseke Date: 2015-05-04 11:02:33

Illegal tobacco plant in Szabolcs-Szatmár-Bereg county Date: 2015-04-20 11:05:52

Untaxed Italian wines were found at a former air-raid shelter in Budapest Date: 2015-04-03 11:00:14

Proceedings started against illegal perfume wholesaler criminal organization in Kecskemét Date: 2015-02-23 11:10:50

A man possessed untaxed tobacco products Date: 2015-02-23 11:00:13

Finance officers seized fake perfumes on the M7 motorway Date: 2015-02-18 11:02:17