Trademagazin > News and articles > Market News > A criminal gang cheated billions of forints in taxes by trading food products
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.
Haszon Dávid, spokesman for the Western Transdanubia Criminal Directorate of the National Tax and Customs Administration (NAV), informed MTI, that the NAV launched an investigation for suspected budget fraud against the criminal organization. (MTI)
Related news
NAV: Monday midnight is the deadline for corporate tax returns
Corporate tax (TAO), small business tax (Kiva), food chain supervision…
Read more >NAV notifies businesses about the food chain supervision fee declaration
The tax office expects about 70 thousand businesses to file…
Read more >The 65 million HUF fine was delivered to NAV in shoeboxes
A recent tax raid by Hungary’s National Tax and Customs…
Read more >
More related news >
Related news
Promotions, prices, alternatives – promotions and Hungarian households
Tünde Turcsán, managing director of YouGov spoke about how Hungarian…
Read more >K&H: investors will receive a missing compass
The K&H Securities – Investor Sentiment Index has been launched,…
Read more >Restructuring in the hygiene paper category
Trends in the hygiene paper market reflect changing consumer expectations,…
Read more >