394 result(s) for fraud
VAT Fraud Found At CBA Suppliers
- 23 Dec 2014 8:00 AM
- business
Tax officials raided Budapest meat wholesalers in early December, after employing covert information-gathering techniques and questioning 33 suspects, Népszabadság writes. The Tax Office announced last Friday that up to Ft 5 billion in VAT fraud is suspected.
Fidesz: “Zero Tolerance” For Tax Fraud In Hungary
- 8 Dec 2014 8:00 AM
- current affairs
There is “zero tolerance” for tax fraud and corruption in Hungary, the spokesman for the parliamentary group of governing Fidesz said. Bence Tuzson told a press conference that small, left-wing parties had, “with the support of the local representative of the American government”, recently made statements that attempt to draw the picture that tax fraud is a usual thing in Hungary, without going ...
Hungarian Government: ”No Evidence” For US Entry Ban
- 5 Dec 2014 8:00 AM
- current affairs
The government has not received any document containing evidence to underpin the US entry ban and graft allegations, spokesman Zoltán Kovács said, responding to a question about an interview given to weekly Heti Válasz by André Goodfriend, the US chargé d’affaires.
NAV Learns Of VAT Graft At Grains Companies
- 2 Dec 2014 8:00 AM
- business
Hungary’s national tax and customs office (NAV) has learnt of a case of large-scale graft by a chain of Hungarian and Slovak grains traders in Velky Meder (Nagymegyer), in southern Slovakia.
Hungary’s Prosecutor Sums Up On European Antifraud Office’s Activity
- 25 Nov 2014 8:00 AM
- current affairs
The public prosecutor on Monday responded to a query by an opposition lawmaker concerning suspected criminal cases which the European Anti-Fraud Office (OLAF) raised in connection with Hungary. Zoltán Lukács of the Socialist Party asked Péter Polt, the prosecutor, about cases that OLAF had assessed and alerted the office to, with a request that further steps be taken, the prosecutor’s office said ...
How Did Hungary Manage To Get Caught In This International Vice?
- 20 Nov 2014 8:00 AM
- current affairs
The Internet tax dispute temporarily covered it up, but once the idea of introducing the tax was dropped, Hungary's other “list of sins” came back onto the front burner. “Heti Válasz” is now taking a look at the list to see which of the American and European Union criticisms have become irrelevant, which are the ones where Hungary has won a skirmish and which are those we're about to lose.
Vadai: US, Europe’s Antifraud Office Reported Hungarian Cases Since 2011
- 18 Nov 2014 8:00 AM
- current affairs
The United States and the European Anti-Fraud Office (OLAF) have reported many cases of suspected corruption in Hungary since 2011, opposition DK’s Ágnes Vadai, who sits in parliament as an independent, said on Monday.
10,000 Join Anti-Government Protest In Budapest
- 18 Nov 2014 8:00 AM
- current affairs
An estimated 10,000 people demonstrated on Kossuth tér in Budapest and in other cities around the country against corruption and government policies Monday evening in what was styled a Day of Public Outrage.
Xpat Opinion: Escalation In Hungarian-US Diplomatic Skirmishes
- 17 Nov 2014 8:00 AM
- current affairs
As the Hungarian government reveals an aide memoire by the US Embassy’s document on corruption, a conservative columnist accuses the US of trying to pressure the Hungarian government in defense of American business interest. Left-wing commentators accuse the Hungarian government of closing its eyes over institutional corruption.
VAT Fraud Found At CBA Suppliers
- 23 Dec 2014 8:00 AM
- business
Tax officials raided Budapest meat wholesalers in early December, after employing covert information-gathering techniques and questioning 33 suspects, Népszabadság writes. The Tax Office announced last Friday that up to Ft 5 billion in VAT fraud is suspected.
Fidesz: “Zero Tolerance” For Tax Fraud In Hungary
- 8 Dec 2014 8:00 AM
- current affairs
There is “zero tolerance” for tax fraud and corruption in Hungary, the spokesman for the parliamentary group of governing Fidesz said. Bence Tuzson told a press conference that small, left-wing parties had, “with the support of the local representative of the American government”, recently made statements that attempt to draw the picture that tax fraud is a usual thing in Hungary, without going ...
Hungarian Government: ”No Evidence” For US Entry Ban
- 5 Dec 2014 8:00 AM
- current affairs
The government has not received any document containing evidence to underpin the US entry ban and graft allegations, spokesman Zoltán Kovács said, responding to a question about an interview given to weekly Heti Válasz by André Goodfriend, the US chargé d’affaires.
NAV Learns Of VAT Graft At Grains Companies
- 2 Dec 2014 8:00 AM
- business
Hungary’s national tax and customs office (NAV) has learnt of a case of large-scale graft by a chain of Hungarian and Slovak grains traders in Velky Meder (Nagymegyer), in southern Slovakia.
Hungary’s Prosecutor Sums Up On European Antifraud Office’s Activity
- 25 Nov 2014 8:00 AM
- current affairs
The public prosecutor on Monday responded to a query by an opposition lawmaker concerning suspected criminal cases which the European Anti-Fraud Office (OLAF) raised in connection with Hungary. Zoltán Lukács of the Socialist Party asked Péter Polt, the prosecutor, about cases that OLAF had assessed and alerted the office to, with a request that further steps be taken, the prosecutor’s office said ...
How Did Hungary Manage To Get Caught In This International Vice?
- 20 Nov 2014 8:00 AM
- current affairs
The Internet tax dispute temporarily covered it up, but once the idea of introducing the tax was dropped, Hungary's other “list of sins” came back onto the front burner. “Heti Válasz” is now taking a look at the list to see which of the American and European Union criticisms have become irrelevant, which are the ones where Hungary has won a skirmish and which are those we're about to lose.
Vadai: US, Europe’s Antifraud Office Reported Hungarian Cases Since 2011
- 18 Nov 2014 8:00 AM
- current affairs
The United States and the European Anti-Fraud Office (OLAF) have reported many cases of suspected corruption in Hungary since 2011, opposition DK’s Ágnes Vadai, who sits in parliament as an independent, said on Monday.
10,000 Join Anti-Government Protest In Budapest
- 18 Nov 2014 8:00 AM
- current affairs
An estimated 10,000 people demonstrated on Kossuth tér in Budapest and in other cities around the country against corruption and government policies Monday evening in what was styled a Day of Public Outrage.
Xpat Opinion: Escalation In Hungarian-US Diplomatic Skirmishes
- 17 Nov 2014 8:00 AM
- current affairs
As the Hungarian government reveals an aide memoire by the US Embassy’s document on corruption, a conservative columnist accuses the US of trying to pressure the Hungarian government in defense of American business interest. Left-wing commentators accuse the Hungarian government of closing its eyes over institutional corruption.