2 result(s) for criminal proceedings in Finance
'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.
'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.