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 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 >NAV: more than 460 liters of illegal pálinka and hundreds of packs of cigarettes found at a house
The National Tax and Customs Administration (NAV) has discovered homemade…
Read more >
More related news >
Related news
Viktor Orbán: we will introduce margin reduction for new products as well, if necessary
The margin regulation must be maintained because people must be…
Read more >Healthy meat products rich in fiber and protein have been developed in Debrecen
A new product line consisting of health-promoting, fiber- and protein-rich…
Read more >German retail sales fell month-on-month in April
In Germany, retail sales fell by 1.1 percent in real…
Read more >