21 result(s) for crime in Business
Hungarian Tax Authority Uncovers Intl Money Laundering, Cigarette Smuggling Operation
- 13 Oct 2015 5:34 AM
- business
Hungary’s tax and customs authority (NAV) said on Tuesday that it is investigating an international money laundering and cigarette smuggling operation, and it has so far apprehended 33 suspects. Vietnamese and Egyptian nationals based in Budapest are suspected of directing the transfer of euros acquired in crimes committed in Europe first to Hungary and then to Slovakia.
Tax Office Clamps Down On 3-Billion - Forint Vat Fraud Ring
- 20 May 2015 9:00 AM
- business
The tax office NAV has clamped down on a crime organisation suspected of a 3 billion forint (EUR 9.8m) fraud from reclaiming valueadded- tax (VAT) based in Debrecen, in eastern Hungary, NAV’s local office said. The investigation was closed on May 11 after a full year of gathering evidence, head of NAV’s regional office Tibor Lengyel said.
Hungarian Tax Police Uncover HUF 3bn Tax Dodge
- 26 Jan 2015 4:00 AM
- business
Hungarian tax police have uncovered a crime ring operating through a network of Hungarian and Slovak companies, and the tax office (NAV) is demanding repayment of unlawfully claimed refunds of almost 3 billion forints (EUR 9.7m) in value-added tax, NAV said. Altogether 12 suspects have been taken into custody.
RTL Klub CEO: We'll Stay In Hungary And Fight
- 22 Jul 2014 9:00 AM
- business
The following story, by Florence La Bruyère, is from the July 18 print edition of the Budapest Business Journal. "If you are just back from a long trek to Nepal and havent watched the evening news on RTL Klub for a month, be prepared for a shock. Where Hungarys largest commercial channel previously concentrated on crime stories and light news, its evening news is now twice as long as it used to ...
Hungary Casino Concessions Given To Well-Connected Businessmen
- 16 May 2014 9:00 AM
- business
The Minister for National Economy, Mihaly Varga, announced on Tuesday that it had awarded a concession to operate five casinos in Budapest and Pest county to Las Vegas Casino Kft., a company owned by Hungarian-American film producer Andy Vajna.
Quarter Of Hungarian Companies Report Economic Crime
- 25 Feb 2014 8:00 AM
- business
About 26% of Hungarian companies have experienced economic crime in the past two years, according to a fresh survey by consultancy PwC. The percentage was well under the 37% reported globally, but PwC said “the actual numbers are probably even higher”.
“Enterpreneurial Skill Can Be Learned” Interview With CEU Rector John Shattuck
- 31 Oct 2013 8:00 AM
- business
The President and Rector of Central European University (CEU) considers his current post the most important stage of his career. As he told us, CEU has been successful in attracting back to Budapest leading Hungarian academics who had earlier left the country to pursue their careers abroad. Interview published by Figyelő, the Hungarian business and news weekly, with a circulation of 11.200.
Details Of Talks Between Hungary’s MOL’s CEO & Sanader
- 10 Oct 2013 9:00 AM
- business
Hernadi has revealed details of the contacts between MOL and INA. The publisher of Heti Valasz will publish a book-size interview with Hernadi and Hernadi made a testimony for Croatian prosecutors in Budapest in February 2011. The text of his testimony is in Zagreb but it has not been used. Below we carry excerpts from both documents.
Hungary’s MOL Would Lose On Selling Its Stake In INA – Analyst Says
- 8 Oct 2013 1:00 AM
- business
The Metropolitan Court of Budapest has rejected to fulfill the European Arrest Warrant (EAW) that was issued against Zsolt Hernádi, executive chairman of MOL Oil and Gas Group, by a Croatian law-enforcement agency – the Budapest prosecution service and MOL have announced.
Hungarian Tax Authority Uncovers Intl Money Laundering, Cigarette Smuggling Operation
- 13 Oct 2015 5:34 AM
- business
Hungary’s tax and customs authority (NAV) said on Tuesday that it is investigating an international money laundering and cigarette smuggling operation, and it has so far apprehended 33 suspects. Vietnamese and Egyptian nationals based in Budapest are suspected of directing the transfer of euros acquired in crimes committed in Europe first to Hungary and then to Slovakia.
Tax Office Clamps Down On 3-Billion - Forint Vat Fraud Ring
- 20 May 2015 9:00 AM
- business
The tax office NAV has clamped down on a crime organisation suspected of a 3 billion forint (EUR 9.8m) fraud from reclaiming valueadded- tax (VAT) based in Debrecen, in eastern Hungary, NAV’s local office said. The investigation was closed on May 11 after a full year of gathering evidence, head of NAV’s regional office Tibor Lengyel said.
Hungarian Tax Police Uncover HUF 3bn Tax Dodge
- 26 Jan 2015 4:00 AM
- business
Hungarian tax police have uncovered a crime ring operating through a network of Hungarian and Slovak companies, and the tax office (NAV) is demanding repayment of unlawfully claimed refunds of almost 3 billion forints (EUR 9.7m) in value-added tax, NAV said. Altogether 12 suspects have been taken into custody.
RTL Klub CEO: We'll Stay In Hungary And Fight
- 22 Jul 2014 9:00 AM
- business
The following story, by Florence La Bruyère, is from the July 18 print edition of the Budapest Business Journal. "If you are just back from a long trek to Nepal and havent watched the evening news on RTL Klub for a month, be prepared for a shock. Where Hungarys largest commercial channel previously concentrated on crime stories and light news, its evening news is now twice as long as it used to ...
Hungary Casino Concessions Given To Well-Connected Businessmen
- 16 May 2014 9:00 AM
- business
The Minister for National Economy, Mihaly Varga, announced on Tuesday that it had awarded a concession to operate five casinos in Budapest and Pest county to Las Vegas Casino Kft., a company owned by Hungarian-American film producer Andy Vajna.
Quarter Of Hungarian Companies Report Economic Crime
- 25 Feb 2014 8:00 AM
- business
About 26% of Hungarian companies have experienced economic crime in the past two years, according to a fresh survey by consultancy PwC. The percentage was well under the 37% reported globally, but PwC said “the actual numbers are probably even higher”.
“Enterpreneurial Skill Can Be Learned” Interview With CEU Rector John Shattuck
- 31 Oct 2013 8:00 AM
- business
The President and Rector of Central European University (CEU) considers his current post the most important stage of his career. As he told us, CEU has been successful in attracting back to Budapest leading Hungarian academics who had earlier left the country to pursue their careers abroad. Interview published by Figyelő, the Hungarian business and news weekly, with a circulation of 11.200.
Details Of Talks Between Hungary’s MOL’s CEO & Sanader
- 10 Oct 2013 9:00 AM
- business
Hernadi has revealed details of the contacts between MOL and INA. The publisher of Heti Valasz will publish a book-size interview with Hernadi and Hernadi made a testimony for Croatian prosecutors in Budapest in February 2011. The text of his testimony is in Zagreb but it has not been used. Below we carry excerpts from both documents.
Hungary’s MOL Would Lose On Selling Its Stake In INA – Analyst Says
- 8 Oct 2013 1:00 AM
- business
The Metropolitan Court of Budapest has rejected to fulfill the European Arrest Warrant (EAW) that was issued against Zsolt Hernádi, executive chairman of MOL Oil and Gas Group, by a Croatian law-enforcement agency – the Budapest prosecution service and MOL have announced.