41 result(s) for fraud in Business
Revolut Urged to Set Up Subsidiary in Hungary
- 14 Nov 2023 12:30 PM
- http://www.hatc.hu
- business
The MNB has again warned Lithuania-based cross-border financial services provider Revolut to establish a Hungarian subsidiary, arguing that the growing number of the company’s clients here along with the rising number of frauds warrant such a step.
25% Corporate Tax for Multinationals in Hungary Called for by Opposition
- 18 Jul 2022 11:10 AM
- business
Opposition LMP has proposed introducing an upper 25% corporate tax rate to ensure that multinational companies take their fair share of the public burden, the head of the party’s parliamentary group said.
EU Launches Infringement Procedure Against Hungary Over Transposition of Anti-Fraud Regulation
- 21 May 2022 7:06 AM
- hungarymatters.hu
- business
The European Commission said it launched an infringement procedure against Hungary, as well as Estonia, Malta and the Netherlands, because it did not “correctly transpose” European Union regulation on the fight against fraud affecting the EU budget.
Night-Club Businessman Who Bribed Hungarian Officials Sentenced To Prison & Fined
- 17 Jul 2020 9:16 AM
- hungarymatters.hu
- business
A Hungarian businessman and night-club owner and his associates who have been found guilty of bribing high-ranking officials to turn a blind eye to their activities and business shortcomings have been sentenced to prison and fined.
EC Hopes To Reclaim HUF 13bn From Elios Contracts
- 25 Apr 2018 12:15 PM
- http://www.hatc.hu
- business
The European Commission is holding talks with Hungarian authorities on how large a fine Hungary will have to pay for serious irregularities in awarding EU-funded public procurement contracts to public lighting company Elios, anonymous sources told Népszava.
EU Tenders To Be Published Next Week
- 24 Mar 2017 5:20 AM
- business
The government will publish all EU tenders for the 2014-2020 period next week, which puts the country ahead of most countries in the region, government office chief János Lázár told a conference. Accounting for the prior period will be closed by June 30 to avoid a loss of resources, and the number of contested cases is minimal, he told the conference organised by financial news portal Portfolio.
EC: Economy On Track, But Hungary Slow To Act On Recommendations
- 23 Feb 2017 6:50 AM
- business
The European Commission acknowledged Hungary’s “solid” economic performance and improved labour market situation, but said the country had made “limited progress” in addressing recommendations made in 2016 in a European Semester report released on Wednesday.
Hungary’s VAT Gap Down By More Than 4 Percent In One Year
- 13 Sep 2016 9:00 AM
- business
As the latest tax gap report by the European Commission points out, Hungary’s measures against tax fraud and avoidance have been successful: the VAT gap fell by more than 4 percentage points in one year.
Authorities Probe 900 Companies With Ties To Hungary Revealed In Panama Papers
- 28 Jun 2016 9:00 AM
- business
Hungary’s National Investigation Office has scrutinised almost 900 offshore companies with ties to Hungary revealed in the leaked Panama Papers, daily Magyar Idők said. The office is working with national tax authority NAV as well as with the public procurement authority and the secret services on the matter, the national police headquarters told the paper.
Revolut Urged to Set Up Subsidiary in Hungary
- 14 Nov 2023 12:30 PM
- http://www.hatc.hu
- business
The MNB has again warned Lithuania-based cross-border financial services provider Revolut to establish a Hungarian subsidiary, arguing that the growing number of the company’s clients here along with the rising number of frauds warrant such a step.
25% Corporate Tax for Multinationals in Hungary Called for by Opposition
- 18 Jul 2022 11:10 AM
- business
Opposition LMP has proposed introducing an upper 25% corporate tax rate to ensure that multinational companies take their fair share of the public burden, the head of the party’s parliamentary group said.
EU Launches Infringement Procedure Against Hungary Over Transposition of Anti-Fraud Regulation
- 21 May 2022 7:06 AM
- hungarymatters.hu
- business
The European Commission said it launched an infringement procedure against Hungary, as well as Estonia, Malta and the Netherlands, because it did not “correctly transpose” European Union regulation on the fight against fraud affecting the EU budget.
Night-Club Businessman Who Bribed Hungarian Officials Sentenced To Prison & Fined
- 17 Jul 2020 9:16 AM
- hungarymatters.hu
- business
A Hungarian businessman and night-club owner and his associates who have been found guilty of bribing high-ranking officials to turn a blind eye to their activities and business shortcomings have been sentenced to prison and fined.
EC Hopes To Reclaim HUF 13bn From Elios Contracts
- 25 Apr 2018 12:15 PM
- http://www.hatc.hu
- business
The European Commission is holding talks with Hungarian authorities on how large a fine Hungary will have to pay for serious irregularities in awarding EU-funded public procurement contracts to public lighting company Elios, anonymous sources told Népszava.
EU Tenders To Be Published Next Week
- 24 Mar 2017 5:20 AM
- business
The government will publish all EU tenders for the 2014-2020 period next week, which puts the country ahead of most countries in the region, government office chief János Lázár told a conference. Accounting for the prior period will be closed by June 30 to avoid a loss of resources, and the number of contested cases is minimal, he told the conference organised by financial news portal Portfolio.
EC: Economy On Track, But Hungary Slow To Act On Recommendations
- 23 Feb 2017 6:50 AM
- business
The European Commission acknowledged Hungary’s “solid” economic performance and improved labour market situation, but said the country had made “limited progress” in addressing recommendations made in 2016 in a European Semester report released on Wednesday.
Hungary’s VAT Gap Down By More Than 4 Percent In One Year
- 13 Sep 2016 9:00 AM
- business
As the latest tax gap report by the European Commission points out, Hungary’s measures against tax fraud and avoidance have been successful: the VAT gap fell by more than 4 percentage points in one year.
Authorities Probe 900 Companies With Ties To Hungary Revealed In Panama Papers
- 28 Jun 2016 9:00 AM
- business
Hungary’s National Investigation Office has scrutinised almost 900 offshore companies with ties to Hungary revealed in the leaked Panama Papers, daily Magyar Idők said. The office is working with national tax authority NAV as well as with the public procurement authority and the secret services on the matter, the national police headquarters told the paper.