394 result(s) for fraud
Xpat Opinion: Election Year In 2014 In Hungary
- 9 Jan 2014 10:40 AM
- current affairs
In their first post-new-year’s-day analyses of the electoral landscape, most columnists consider Prime Minister Viktor Orbán and his Fidesz party the likely winner of the next elections, although a left-wing commentator suspects that the opposition constituency is underrepresented by the opinion polls.
Budapest Prosecutors Confirm Horváth Is Under Suspicion
- 31 Dec 2013 8:00 AM
- current affairs
The Budapest prosecutors office has rejected a complaint from former tax official András Horváth over the police search of his home and seizure of personal belongings on December 19. The prosecutors said on Monday that the house search and seizure were lawful and well-founded because there are legitimate grounds to suspect Horváth of the crime of slandering the tax office NAV.
Xpat Opinion: Police Raid On The Tax Authority Whistleblower In Budapest
- 23 Dec 2013 8:00 AM
- current affairs
An unaffiliated commentator, writing in Index, says the raid on András Horváth’s apartment during which police seized documents and his laptop computer, reminds him of the bad old days. Mandiner counters with a commentary from an unnamed blogger who finds the ‘love affair’ of the liberal media with a less-then-convincing Horváth ridiculous.
Xpat Opinion: The Plight Of A Hungarian Whistleblower
- 20 Dec 2013 8:00 AM
- current affairs
It was a month ago that András Horváth, a former employee of NAV (Nemzeti Adó- és Vámhivatal/National Office of Taxation and Customs), turned to the prosecutor’s office to report a breach of fiduciary duties committed by the top management of this 23,000-employee office. He claimed that large-scale cheating goes on with fictitious VAT reimbursement payments, especially in the case of large ...
Strasbourg Rules Against Hungary For Hunvald’s Compensation Over Extensive Custody
- 11 Dec 2013 8:00 AM
- current affairs
The European Court of Justice ruled on Tuesday against the Hungarian state when it said holding former district mayor György Hunvald in custody for 31 months was excessive. The Strasbourg-based court ruled that the state must pay 2,700 euros in compensation to Hunvald for infringing his right to be heard by a court within a reasonable time.
Hungarian MOL Shareholder Sues CEO Hernádi
- 9 Dec 2013 8:00 AM
- business
MOL’s former top legal advisor has filed a lawsuit against chairman and CEO Zsolt Hernádi, alleging that the value of her MOL shares has suffered because of allegations that Hernádi bribed Croatian officials in order to obtain controlling rights over energy company INA.
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.
Xpat Opinion: Election Year In 2014 In Hungary
- 9 Jan 2014 10:40 AM
- current affairs
In their first post-new-year’s-day analyses of the electoral landscape, most columnists consider Prime Minister Viktor Orbán and his Fidesz party the likely winner of the next elections, although a left-wing commentator suspects that the opposition constituency is underrepresented by the opinion polls.
Budapest Prosecutors Confirm Horváth Is Under Suspicion
- 31 Dec 2013 8:00 AM
- current affairs
The Budapest prosecutors office has rejected a complaint from former tax official András Horváth over the police search of his home and seizure of personal belongings on December 19. The prosecutors said on Monday that the house search and seizure were lawful and well-founded because there are legitimate grounds to suspect Horváth of the crime of slandering the tax office NAV.
Xpat Opinion: Police Raid On The Tax Authority Whistleblower In Budapest
- 23 Dec 2013 8:00 AM
- current affairs
An unaffiliated commentator, writing in Index, says the raid on András Horváth’s apartment during which police seized documents and his laptop computer, reminds him of the bad old days. Mandiner counters with a commentary from an unnamed blogger who finds the ‘love affair’ of the liberal media with a less-then-convincing Horváth ridiculous.
Xpat Opinion: The Plight Of A Hungarian Whistleblower
- 20 Dec 2013 8:00 AM
- current affairs
It was a month ago that András Horváth, a former employee of NAV (Nemzeti Adó- és Vámhivatal/National Office of Taxation and Customs), turned to the prosecutor’s office to report a breach of fiduciary duties committed by the top management of this 23,000-employee office. He claimed that large-scale cheating goes on with fictitious VAT reimbursement payments, especially in the case of large ...
Strasbourg Rules Against Hungary For Hunvald’s Compensation Over Extensive Custody
- 11 Dec 2013 8:00 AM
- current affairs
The European Court of Justice ruled on Tuesday against the Hungarian state when it said holding former district mayor György Hunvald in custody for 31 months was excessive. The Strasbourg-based court ruled that the state must pay 2,700 euros in compensation to Hunvald for infringing his right to be heard by a court within a reasonable time.
Hungarian MOL Shareholder Sues CEO Hernádi
- 9 Dec 2013 8:00 AM
- business
MOL’s former top legal advisor has filed a lawsuit against chairman and CEO Zsolt Hernádi, alleging that the value of her MOL shares has suffered because of allegations that Hernádi bribed Croatian officials in order to obtain controlling rights over energy company INA.
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.