53 result(s) for investigation in Business
US-Owned Companies Treated Equally With Other Firms, Says Tax Office
- 5 Mar 2015 8:00 AM
- business
US-affiliated companies in Hungary are treated equally with other, non-US, firms, the national tax and customs authority (NAV) said in a report published on the government’s website. The report followed an investigation launched in the wake of press reports suggesting that NAV conducted illegal procedures and in some cases failed to launch procedures causing the central budget VAT-revenue losses ...
Investigation On Suspicion Of Embezzlement In Buda-Cash Case In Hungary
- 2 Mar 2015 8:00 AM
- business
An investigation of an unknown perpetrator suspected of embezzling funds has been launched in the case of Buda-Cash, a lawyer for the brokerage’s chief executive said on commercial television.
Firms Say Corruption Integral Part Of Business In Hungary - Survey
- 26 Feb 2015 8:00 AM
- business
Corruption is part and parcel of doing business in Hungary, the heads of Hungarian large and medium sized companies said according to a joint survey by auditor EY and the Hungarian Chamber of Commerce and Industry (MKIK).
NAV Employee Suspected Of Corruption Reported To Police
- 18 Dec 2014 8:00 AM
- business
An employee of Hungary’s tax office (NAV) suspected of corruption has been reported to the police, tabloid Blikk reported. The paper quoted a contractor who asked to remain anonymous referring to a recording which implicates the NAV employee in corruption.
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.
Inventory Chaos At Hungarian State Tokaj Wine Producer
- 3 Oct 2014 9:00 AM
- business
An independent audit has revealed large-scale irregularities at state-owned producer of Tokaj wine, Tokaj Keresked ház, Népszabadság writes. Management ordered an investigation in the summer and suspended shipments of wine produced before 2013.
Unnamed Bakery Chain In Hungary Fined HUF 4.5 mln
- 22 Jul 2014 9:00 AM
- business
By Christian Keszthelyi: The National Tax and Customs Authority of Hungary (NAV) fined a foreign-owned bakery chain HUF 4.5 mln after it was found guilty of illegally employing staff and keeping inventories of undefined origin, the authority announced on Monday, 21 July.
Varga: Hungary’s RTL Klub Tax Write-Off In 2011 Comes To Huf 23bn
- 27 Jun 2014 9:00 AM
- business
Commercial TV channel RTL Klub recorded 23 billion forints (EUR 74.8bn) in deferred losses back in 2011, and this is an amount that already raises eyebrows, the economy minister told MTI on Thursday.
KDB Cancels Budapest Trolley Tender
- 14 Apr 2014 9:00 AM
- business
At the request of Skoda, the procurement arbitration court KDB has cancelled the trolley bus tender announced by the city of Budapest. The tender announcement for the purchase of 24 trolley buses specified emergency batteries only without extra diesel engines as an option. Competition for the tender was thus impacted negatively, the KDB found.
US-Owned Companies Treated Equally With Other Firms, Says Tax Office
- 5 Mar 2015 8:00 AM
- business
US-affiliated companies in Hungary are treated equally with other, non-US, firms, the national tax and customs authority (NAV) said in a report published on the government’s website. The report followed an investigation launched in the wake of press reports suggesting that NAV conducted illegal procedures and in some cases failed to launch procedures causing the central budget VAT-revenue losses ...
Investigation On Suspicion Of Embezzlement In Buda-Cash Case In Hungary
- 2 Mar 2015 8:00 AM
- business
An investigation of an unknown perpetrator suspected of embezzling funds has been launched in the case of Buda-Cash, a lawyer for the brokerage’s chief executive said on commercial television.
Firms Say Corruption Integral Part Of Business In Hungary - Survey
- 26 Feb 2015 8:00 AM
- business
Corruption is part and parcel of doing business in Hungary, the heads of Hungarian large and medium sized companies said according to a joint survey by auditor EY and the Hungarian Chamber of Commerce and Industry (MKIK).
NAV Employee Suspected Of Corruption Reported To Police
- 18 Dec 2014 8:00 AM
- business
An employee of Hungary’s tax office (NAV) suspected of corruption has been reported to the police, tabloid Blikk reported. The paper quoted a contractor who asked to remain anonymous referring to a recording which implicates the NAV employee in corruption.
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.
Inventory Chaos At Hungarian State Tokaj Wine Producer
- 3 Oct 2014 9:00 AM
- business
An independent audit has revealed large-scale irregularities at state-owned producer of Tokaj wine, Tokaj Keresked ház, Népszabadság writes. Management ordered an investigation in the summer and suspended shipments of wine produced before 2013.
Unnamed Bakery Chain In Hungary Fined HUF 4.5 mln
- 22 Jul 2014 9:00 AM
- business
By Christian Keszthelyi: The National Tax and Customs Authority of Hungary (NAV) fined a foreign-owned bakery chain HUF 4.5 mln after it was found guilty of illegally employing staff and keeping inventories of undefined origin, the authority announced on Monday, 21 July.
Varga: Hungary’s RTL Klub Tax Write-Off In 2011 Comes To Huf 23bn
- 27 Jun 2014 9:00 AM
- business
Commercial TV channel RTL Klub recorded 23 billion forints (EUR 74.8bn) in deferred losses back in 2011, and this is an amount that already raises eyebrows, the economy minister told MTI on Thursday.
KDB Cancels Budapest Trolley Tender
- 14 Apr 2014 9:00 AM
- business
At the request of Skoda, the procurement arbitration court KDB has cancelled the trolley bus tender announced by the city of Budapest. The tender announcement for the purchase of 24 trolley buses specified emergency batteries only without extra diesel engines as an option. Competition for the tender was thus impacted negatively, the KDB found.