5 result(s) for criminal in Finance
Watchdog Shuts Down Falcon Pyramid Scheme in Hungary
- 19 Dec 2023 8:18 AM
- hungarymatters.hu
- finance
The National Bank of Hungary has blocked the websites of Falcon Kereskedőház and Falcon Benefit and frozen accounts used in a suspected pyramid scheme, the central bank and financial market regulator said.
'Invoice Factory' Smashed by Hungarian Tax Authority
- 26 Aug 2022 9:34 AM
- http://www.hatc.hu
- finance
The National Tax and Customs Office recently raided 42 locations simultaneously, terminating an invoice factory which is suspected of having caused Ft 2 billion worth of damage to the budget, the organisation announced on Thursday.
Almost 10,400 Suspicious Financial Transactions Reported Last Year In Hungary
- 23 Jul 2019 9:37 AM
- hungarymatters.hu
- finance
Financial service providers reported 10,379 suspicious transactions to the authorities in Hungary last year, the daily Magyar Nemzet reports.
Tax Office Finds "Fake Invoice Factory”
- 18 Apr 2018 4:22 PM
- http://www.hatc.hu
- finance
Tax authority NAV investigators have identified a criminal network that has issued fake invoices to a total value of Ft 3 billion, NAV announced on Tuesday.
Hungary Must Repay HUF 18 bn To EC In Connection With EMIR Irregularities
- 15 May 2017 9:15 AM
- finance
The Hungarian government must repay 18 billion forints (EUR 58m) to the European Commission as a result of irregular public procurements connected to the implementation of the Uniform Monitoring and Information System (EMIR), the government information centre said on Sunday.
Watchdog Shuts Down Falcon Pyramid Scheme in Hungary
- 19 Dec 2023 8:18 AM
- hungarymatters.hu
- finance
The National Bank of Hungary has blocked the websites of Falcon Kereskedőház and Falcon Benefit and frozen accounts used in a suspected pyramid scheme, the central bank and financial market regulator said.
'Invoice Factory' Smashed by Hungarian Tax Authority
- 26 Aug 2022 9:34 AM
- http://www.hatc.hu
- finance
The National Tax and Customs Office recently raided 42 locations simultaneously, terminating an invoice factory which is suspected of having caused Ft 2 billion worth of damage to the budget, the organisation announced on Thursday.
Almost 10,400 Suspicious Financial Transactions Reported Last Year In Hungary
- 23 Jul 2019 9:37 AM
- hungarymatters.hu
- finance
Financial service providers reported 10,379 suspicious transactions to the authorities in Hungary last year, the daily Magyar Nemzet reports.
Tax Office Finds "Fake Invoice Factory”
- 18 Apr 2018 4:22 PM
- http://www.hatc.hu
- finance
Tax authority NAV investigators have identified a criminal network that has issued fake invoices to a total value of Ft 3 billion, NAV announced on Tuesday.
Hungary Must Repay HUF 18 bn To EC In Connection With EMIR Irregularities
- 15 May 2017 9:15 AM
- finance
The Hungarian government must repay 18 billion forints (EUR 58m) to the European Commission as a result of irregular public procurements connected to the implementation of the Uniform Monitoring and Information System (EMIR), the government information centre said on Sunday.