4 result(s) for independent investigation in Finance
Fraud Worth Billions Hit at Hungary’s Largest Wholesale Market - Banana Twist
- 14 Jul 2026 9:49 AM
- finance
The National Tax and Customs Authority (NAV) has uncovered an alleged VAT fraud scheme involving HUF 3.7 billion at the Budapest Wholesale Market (Nagybani Piac), the country's largest wholesale hub for fresh fruit and vegetables.
FBI in Hungary: Foreigner Arrested in Budapest about Credit Card Scam
- 12 May 2026 5:20 AM
- finance
A Jordanian man has been arrested in Budapest on suspicion of using the credit card details of a high-profile client of a financial institution to commit fraud against an American bank, the National Bureau of Investigation said.
Powers of Tax Authority in Hungary to be Expanded via Magyar Call to Orbán?
- 28 Apr 2026 6:16 AM
- finance
Peter Magyar, the incoming prime minister, has called on the outgoing Orbán government to empower the country's tax and customs authority to suspend transfers of assets connected with suspected of money laundering for up to 90 days when the cabinet meets on Wednesday. He also demanded that the regulation be published the same day.
Integrity Authority Proposes Reforming Asset Declarations in Hungary
- 8 Dec 2023 10:28 AM
- hungarymatters.hu
- finance
The Integrity Authority has reviewed Hungary’s asset declaration system and concluded that it is not fit for purpose, the authority’s head said on Thursday, adding that the authority has proposed reforms to increase efficacy.
Fraud Worth Billions Hit at Hungary’s Largest Wholesale Market - Banana Twist
- 14 Jul 2026 9:49 AM
- finance
The National Tax and Customs Authority (NAV) has uncovered an alleged VAT fraud scheme involving HUF 3.7 billion at the Budapest Wholesale Market (Nagybani Piac), the country's largest wholesale hub for fresh fruit and vegetables.
FBI in Hungary: Foreigner Arrested in Budapest about Credit Card Scam
- 12 May 2026 5:20 AM
- finance
A Jordanian man has been arrested in Budapest on suspicion of using the credit card details of a high-profile client of a financial institution to commit fraud against an American bank, the National Bureau of Investigation said.
Powers of Tax Authority in Hungary to be Expanded via Magyar Call to Orbán?
- 28 Apr 2026 6:16 AM
- finance
Peter Magyar, the incoming prime minister, has called on the outgoing Orbán government to empower the country's tax and customs authority to suspend transfers of assets connected with suspected of money laundering for up to 90 days when the cabinet meets on Wednesday. He also demanded that the regulation be published the same day.
Integrity Authority Proposes Reforming Asset Declarations in Hungary
- 8 Dec 2023 10:28 AM
- hungarymatters.hu
- finance
The Integrity Authority has reviewed Hungary’s asset declaration system and concluded that it is not fit for purpose, the authority’s head said on Thursday, adding that the authority has proposed reforms to increase efficacy.