20 result(s) for fraudster
Budapest Stock Exchange Open To Fraud, Investor Warns
- 20 Sep 2013 9:00 AM
- business
Inadequate regulation leaves the Budapest Stock Exchange vulnerable to criminals, who list essentially worthless shares, the chief of a Budapest hedge fund told Napi Gazdaság. Plotinus CEO Viktor Zsiday said fraudsters list shares with a made-up story, drive up the price via offshore companies, then sell off the shares while the price is falling.
Study Uncovers Massive Tax Evasion In Food Retail In Hungary
- 20 Sep 2012 9:02 AM
- shopping
Tax dodging in the food retail industry costs the state Ft 130 billion in lost taxes every year, according to a study by Ernst & Young. The most common method of evading taxes is the practice of “fake exporting,” said Ernst & Young tax expert Tamás Vékási. In such schemes, the products leave Hungary only on paper, as VAT does not have to be paid in Hungary on products exported within the EU.
Budapest Stock Exchange Open To Fraud, Investor Warns
- 20 Sep 2013 9:00 AM
- business
Inadequate regulation leaves the Budapest Stock Exchange vulnerable to criminals, who list essentially worthless shares, the chief of a Budapest hedge fund told Napi Gazdaság. Plotinus CEO Viktor Zsiday said fraudsters list shares with a made-up story, drive up the price via offshore companies, then sell off the shares while the price is falling.
Study Uncovers Massive Tax Evasion In Food Retail In Hungary
- 20 Sep 2012 9:02 AM
- shopping
Tax dodging in the food retail industry costs the state Ft 130 billion in lost taxes every year, according to a study by Ernst & Young. The most common method of evading taxes is the practice of “fake exporting,” said Ernst & Young tax expert Tamás Vékási. In such schemes, the products leave Hungary only on paper, as VAT does not have to be paid in Hungary on products exported within the EU.