361 result(s) for fraud
Hungarian Socialists: Fidesz Using ‘Show Trials’ To Increase Popularity
- 29 Jan 2016 8:00 AM
- current affairs
The Socialist Party on Thursday said the ruling Fidesz party is organising “show trials” reminiscent of methods used in Hungary’s “darkest dictatorship” to increase its popularity. Gergely Bárándy, the Socialist deputy head of parliament’s legislative committee, told a press conference that the embezzlement trial of Miklós Hagyó, in which the former Socialist deputy mayor of Budapest was given ...
Hungary’s Tax Authority NAV Closing Grain VAT Fraud Inquiry
- 20 Jan 2016 8:00 AM
- business
The tax authority NAV will soon complete its investigation into the estimated Ft 18 billion sunflower and rapeseed VAT fraud, in which foreign companies were involved, Magyar Idõk writes. Reports indicate that a group of criminals shipped nearly 400,000 tons of sunflower seeds and rapeseed between Hungary and Slovakia in 2009-12, mostly on paper only, in a tax avoidance scam. The Slovak state has ...
Hungarian Govt Spox: Strict Laws Prevent Foreigners Buying Farmland
- 18 Jan 2016 8:00 AM
- property
Hungarian laws are very strict in preventing that foreigners should buy Hungarian farmland, government spokesman Zoltán Kovács said. Farmland auctions will continue in February, according to a Thursday announcement by government office chief János Lázár. He said only about a dozen foreigners could buy land under the scheme.
Mandatory Use Of Online Tills For Hairdressers, Cosmeticians In Hungary
- 3 Jan 2016 8:00 AM
- business
Hairdressers and cosmeticians will be exempt of the mandatory use of tills connected directly to the national tax office, but the industry can expect regular tax inspections as before, daily Magyar Idők said on Wednesday. The government made online tills mandatory for retail shops in 2014 to eliminate VAT fraud as part of its efforts to whiten the economy.
Hungarian State To Grant HUF 10 Million Aid To Couples Agreeing To Have Three Children
- 21 Dec 2015 8:00 AM
- current affairs
The State will grant HUF 10 million non-repayable aid for the purchase of new homes to young couples who agree to have three children within ten years, the Minister heading the Prime Minister’s Office announced at the press conference Governmentinfo 35 which he held jointly with Government Spokesperson Zoltán Kovács.
Cameroonians Arrested In Hungary On Suspicion Of Credit Card Fraud
- 21 Dec 2015 8:00 AM
- current affairs
Police have arrested three Cameroonian nationals on suspicion of having purchased mobile phones using stolen credit card information, the national police said on its website. Police accuse the three men, aged 26, 24 and 22, of making 46 online purchases worth millions of forints using Portuguese credit card data. Police say the suspects used the same stolen credit card details to put money on the ...
Erection Of Statues For Politicians Cooperated With Oppressors Of Hungary Cannot Be Supported
- 18 Dec 2015 8:00 AM
- current affairs
In the question-and-answer round of Parliament’s plenary session on Tuesday, Prime Minister Viktor Orbán said that the Constitution does not support the erection of statues in honour of political leaders in government during the time when Hungary had lost its sovereignty.
Official: Hungary’s New Public Procurement Law Instrumental In Fighting Graft
- 10 Dec 2015 8:00 AM
- current affairs
Hungary’s new public procurement law, one of Europe’s strictest legislations, is instrumental in fighting graft, a senior official of the prime minister’s office told a conference organised by Transparency International Hungary on Wednesday. The new law provides for a much broader scope of transparency and defines a minimum number of applicants required in certain areas of public procurement ...
DK Vows To Investigate Hungarian Tobacconists
- 2 Dec 2015 11:00 AM
- current affairs
The opposition Democratic Coalition (DK) will investigate the increasing wealth of tobacconists who have benefited from ruling “Fidesz’s tobacconist fraud”. As a result of a successful lawsuit filed against the development ministry, DK has the details of companies that won concessions after the ruling Fidesz party came into power, deputy party leader László Varju said.
Hungarian Socialists: Fidesz Using ‘Show Trials’ To Increase Popularity
- 29 Jan 2016 8:00 AM
- current affairs
The Socialist Party on Thursday said the ruling Fidesz party is organising “show trials” reminiscent of methods used in Hungary’s “darkest dictatorship” to increase its popularity. Gergely Bárándy, the Socialist deputy head of parliament’s legislative committee, told a press conference that the embezzlement trial of Miklós Hagyó, in which the former Socialist deputy mayor of Budapest was given ...
Hungary’s Tax Authority NAV Closing Grain VAT Fraud Inquiry
- 20 Jan 2016 8:00 AM
- business
The tax authority NAV will soon complete its investigation into the estimated Ft 18 billion sunflower and rapeseed VAT fraud, in which foreign companies were involved, Magyar Idõk writes. Reports indicate that a group of criminals shipped nearly 400,000 tons of sunflower seeds and rapeseed between Hungary and Slovakia in 2009-12, mostly on paper only, in a tax avoidance scam. The Slovak state has ...
Hungarian Govt Spox: Strict Laws Prevent Foreigners Buying Farmland
- 18 Jan 2016 8:00 AM
- property
Hungarian laws are very strict in preventing that foreigners should buy Hungarian farmland, government spokesman Zoltán Kovács said. Farmland auctions will continue in February, according to a Thursday announcement by government office chief János Lázár. He said only about a dozen foreigners could buy land under the scheme.
Mandatory Use Of Online Tills For Hairdressers, Cosmeticians In Hungary
- 3 Jan 2016 8:00 AM
- business
Hairdressers and cosmeticians will be exempt of the mandatory use of tills connected directly to the national tax office, but the industry can expect regular tax inspections as before, daily Magyar Idők said on Wednesday. The government made online tills mandatory for retail shops in 2014 to eliminate VAT fraud as part of its efforts to whiten the economy.
Hungarian State To Grant HUF 10 Million Aid To Couples Agreeing To Have Three Children
- 21 Dec 2015 8:00 AM
- current affairs
The State will grant HUF 10 million non-repayable aid for the purchase of new homes to young couples who agree to have three children within ten years, the Minister heading the Prime Minister’s Office announced at the press conference Governmentinfo 35 which he held jointly with Government Spokesperson Zoltán Kovács.
Cameroonians Arrested In Hungary On Suspicion Of Credit Card Fraud
- 21 Dec 2015 8:00 AM
- current affairs
Police have arrested three Cameroonian nationals on suspicion of having purchased mobile phones using stolen credit card information, the national police said on its website. Police accuse the three men, aged 26, 24 and 22, of making 46 online purchases worth millions of forints using Portuguese credit card data. Police say the suspects used the same stolen credit card details to put money on the ...
Erection Of Statues For Politicians Cooperated With Oppressors Of Hungary Cannot Be Supported
- 18 Dec 2015 8:00 AM
- current affairs
In the question-and-answer round of Parliament’s plenary session on Tuesday, Prime Minister Viktor Orbán said that the Constitution does not support the erection of statues in honour of political leaders in government during the time when Hungary had lost its sovereignty.
Official: Hungary’s New Public Procurement Law Instrumental In Fighting Graft
- 10 Dec 2015 8:00 AM
- current affairs
Hungary’s new public procurement law, one of Europe’s strictest legislations, is instrumental in fighting graft, a senior official of the prime minister’s office told a conference organised by Transparency International Hungary on Wednesday. The new law provides for a much broader scope of transparency and defines a minimum number of applicants required in certain areas of public procurement ...
DK Vows To Investigate Hungarian Tobacconists
- 2 Dec 2015 11:00 AM
- current affairs
The opposition Democratic Coalition (DK) will investigate the increasing wealth of tobacconists who have benefited from ruling “Fidesz’s tobacconist fraud”. As a result of a successful lawsuit filed against the development ministry, DK has the details of companies that won concessions after the ruling Fidesz party came into power, deputy party leader László Varju said.