361 result(s) for fraud
Hungarian TAX Office Clamps Down On HUF 430M Retail Tax Fraud
- 5 Dec 2013 8:00 AM
- business
The national tax office (NAV) has clamped down on a retail ring involving large-scale tax fraud, involving 13 suspects. One person is already in pre-trial custody, NAV told MTI. The supermarket chain based in Pécs, southwest Hungary, distributed cleaning products, home appliances, sweets and coffee, but did not pay value added tax (VAT) on its sales.
Juhász Says CBA Is The Company Behind NAV Scandal In Hungary
- 4 Dec 2013 8:00 AM
- current affairs
There is a strong suspicion that “the NAV case is about CBA,” which is an “adamant Fidesz supporter” Together co-president Péter Juhász said yesterday. The retail chain rejected the accusation as “malicious and unsubstantiated” and said it will report the Together-Dialogue alliance for slander.
Xpat Opinion: Tax Authority Scandal In Hungary Is Going Nowhere
- 3 Dec 2013 8:00 AM
- business
Left-wing commentators agree that it is unlikely that the public will ever get to the bottom ofthe alleged tax fraud case. While one commentary writes the alleged misconduct of the Tax Authority does not bother Fidesz voters, the other opposition commentator says the whistleblower botched his revelation and the issue will end in a Parliamentary catfight.
Hungary’s Fidesz Says Tax Fraud Must Not Go Unpunished
- 3 Dec 2013 8:00 AM
- current affairs
Tax fraud must not go unpunished but it is up to the public prosecutor’s office to clarify the validity of the statements made by former tax office staffer András Horváth about alleged VAT fraud, ruling Fidesz spokesman Róbert Zsigó said on Monday.
Xpat Opinion: A Conservative Take On The Tax Authority Scandal In Hungary
- 3 Dec 2013 8:00 AM
- current affairs
A pro-government columnist finds unfounded the allegations of a former Tax Authority officer who claimed that he had uncovered large scale fraud assisted by the Agency. She criticizes the government, however, for not being more cooperative in investigating the allegations.
Ethnic Hungarians Of Serbia Rush To Obtain Hungarian Citizenship
- 14 Nov 2013 12:00 AM
- current affairs
Fifty thousand ethnic Hungarians of Vojvodina, Serbia, have obtained Hungarian citizenship. The 50 000th oath of citizenship was made under festive circumstances on November 13 in Subotica (Szabadka).
Xpat Opinion: Hungarian Weeklies On Left-Wing Infighting
- 5 Nov 2013 8:00 AM
- current affairs
Left-wing analysts fear fatal consequences for the left after the mutual recriminations during and after the joint opposition rally on October 23rd . Right-wing commentators say the reason is that the Left has nothing to say about the main problems of our age.
Exchange Of Information On Tax Issues Between Hungary & USA
- 29 Oct 2013 8:00 AM
- business
Representatives of Hungary and the United States of America initialled an agreement to improve international tax compliance and assist the implementation of FATCA regulation.
Xpat Opinion: Baja-Gate Rolls On In Hungary
- 24 Oct 2013 9:00 AM
- current affairs
According to a conservative columnist, evidence suggests that the staged Baja video tape was commissioned by the Socialist party. Népszava accuses the pro-government media of exaggerating the issue, while Népszabadság, the leading left-wing daily, welcomes the opposition parties’ decision to distance themselves from the individuals involved in the fabrication.
Hungarian TAX Office Clamps Down On HUF 430M Retail Tax Fraud
- 5 Dec 2013 8:00 AM
- business
The national tax office (NAV) has clamped down on a retail ring involving large-scale tax fraud, involving 13 suspects. One person is already in pre-trial custody, NAV told MTI. The supermarket chain based in Pécs, southwest Hungary, distributed cleaning products, home appliances, sweets and coffee, but did not pay value added tax (VAT) on its sales.
Juhász Says CBA Is The Company Behind NAV Scandal In Hungary
- 4 Dec 2013 8:00 AM
- current affairs
There is a strong suspicion that “the NAV case is about CBA,” which is an “adamant Fidesz supporter” Together co-president Péter Juhász said yesterday. The retail chain rejected the accusation as “malicious and unsubstantiated” and said it will report the Together-Dialogue alliance for slander.
Xpat Opinion: Tax Authority Scandal In Hungary Is Going Nowhere
- 3 Dec 2013 8:00 AM
- business
Left-wing commentators agree that it is unlikely that the public will ever get to the bottom ofthe alleged tax fraud case. While one commentary writes the alleged misconduct of the Tax Authority does not bother Fidesz voters, the other opposition commentator says the whistleblower botched his revelation and the issue will end in a Parliamentary catfight.
Hungary’s Fidesz Says Tax Fraud Must Not Go Unpunished
- 3 Dec 2013 8:00 AM
- current affairs
Tax fraud must not go unpunished but it is up to the public prosecutor’s office to clarify the validity of the statements made by former tax office staffer András Horváth about alleged VAT fraud, ruling Fidesz spokesman Róbert Zsigó said on Monday.
Xpat Opinion: A Conservative Take On The Tax Authority Scandal In Hungary
- 3 Dec 2013 8:00 AM
- current affairs
A pro-government columnist finds unfounded the allegations of a former Tax Authority officer who claimed that he had uncovered large scale fraud assisted by the Agency. She criticizes the government, however, for not being more cooperative in investigating the allegations.
Ethnic Hungarians Of Serbia Rush To Obtain Hungarian Citizenship
- 14 Nov 2013 12:00 AM
- current affairs
Fifty thousand ethnic Hungarians of Vojvodina, Serbia, have obtained Hungarian citizenship. The 50 000th oath of citizenship was made under festive circumstances on November 13 in Subotica (Szabadka).
Xpat Opinion: Hungarian Weeklies On Left-Wing Infighting
- 5 Nov 2013 8:00 AM
- current affairs
Left-wing analysts fear fatal consequences for the left after the mutual recriminations during and after the joint opposition rally on October 23rd . Right-wing commentators say the reason is that the Left has nothing to say about the main problems of our age.
Exchange Of Information On Tax Issues Between Hungary & USA
- 29 Oct 2013 8:00 AM
- business
Representatives of Hungary and the United States of America initialled an agreement to improve international tax compliance and assist the implementation of FATCA regulation.
Xpat Opinion: Baja-Gate Rolls On In Hungary
- 24 Oct 2013 9:00 AM
- current affairs
According to a conservative columnist, evidence suggests that the staged Baja video tape was commissioned by the Socialist party. Népszava accuses the pro-government media of exaggerating the issue, while Népszabadság, the leading left-wing daily, welcomes the opposition parties’ decision to distance themselves from the individuals involved in the fabrication.