41 result(s) for fraud in Business
25% Of VAT May Be Lost To Fraud In Hungary
- 5 Feb 2015 8:00 AM
- business
Some 16% of VAT is lost in EU member states, but the figure could be 25% in some East European countries, including Hungary, Together-Dialogue MEP Benedek Jávor said Wednesday at a European Parliament conference on VAT 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.
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 Tax Office Seizes Shoes Worth Almost Huf 600m
- 4 Aug 2014 9:00 AM
- business
Hungary’s Tax and Customs Authority (NAV) has seized 140,000 pairs of shoes with an estimated value of 590 million forints from a tax evader, NAV said on its website.
Quarter Of Hungarian Companies Report Economic Crime
- 25 Feb 2014 8:00 AM
- business
About 26% of Hungarian companies have experienced economic crime in the past two years, according to a fresh survey by consultancy PwC. The percentage was well under the 37% reported globally, but PwC said “the actual numbers are probably even higher”.
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.
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.
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.
25% Of VAT May Be Lost To Fraud In Hungary
- 5 Feb 2015 8:00 AM
- business
Some 16% of VAT is lost in EU member states, but the figure could be 25% in some East European countries, including Hungary, Together-Dialogue MEP Benedek Jávor said Wednesday at a European Parliament conference on VAT 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.
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 Tax Office Seizes Shoes Worth Almost Huf 600m
- 4 Aug 2014 9:00 AM
- business
Hungary’s Tax and Customs Authority (NAV) has seized 140,000 pairs of shoes with an estimated value of 590 million forints from a tax evader, NAV said on its website.
Quarter Of Hungarian Companies Report Economic Crime
- 25 Feb 2014 8:00 AM
- business
About 26% of Hungarian companies have experienced economic crime in the past two years, according to a fresh survey by consultancy PwC. The percentage was well under the 37% reported globally, but PwC said “the actual numbers are probably even higher”.
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.
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.
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.