10 result(s) for 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.
Updated: Hungary Rolls out Europe's Biggest Tax Reduction Programme
- 9 Apr 2025 7:18 AM
- finance
New measures announced by the government will give Hungary the "most comprehensive" tax system supporting children and employment in Europe and possibly the world, Gergely Gulyas, the head of the Prime Minister's Office, said at a weekly press briefing.
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.
Jolly Joker: Currency Trader Fined Millions of Forints by Hungarian National Bank
- 16 Jun 2023 9:51 AM
- http://www.hatc.hu
- finance
The MNB has fined Jolly Joker Ft 12.5 million because the currency exchange network operator continued its activity after its licence expired as it lost its agency contract with a bank, the financial supervisory announced.
Billion-Forint VAT Fraud Investigation Launched By Tax Authority
- 7 May 2021 10:16 AM
- hungarymatters.hu
- finance
A group of fraudsters in Fejér County has evaded paying VAT totalling one billion forints (EUR 2.8m) by violating European tax laws, national tax authority NAV said.
Hungary Among Europe’s Safest Countries For Online Bankcard Payments, While Phishing For Personal Data Was Widespread
- 19 Apr 2021 7:38 AM
- hungarymatters.hu
- finance
Notwithstanding last year’s 70,000 fraudulent bankcard transactions costing 1.3 billion forints (EUR 3.6m), Hungary is among Europe’s safest countries for online bankcard payments both in terms of the volume and value of transactions, according to finance ministry state secretary András Tállai.
State Audit Office Scheduled To Audit Parties, Tax Office, Treasury In First Half Of 2018
- 30 Dec 2017 8:00 AM
- finance
The State Audit Office (ÁSZ) has submitted to parliament its schedule of audits of Hungary’s political parties, party and other foundations, the tax office and the state treasury to be performed in the first half of 2018, ÁSZ said.
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.
Updated: Hungary Rolls out Europe's Biggest Tax Reduction Programme
- 9 Apr 2025 7:18 AM
- finance
New measures announced by the government will give Hungary the "most comprehensive" tax system supporting children and employment in Europe and possibly the world, Gergely Gulyas, the head of the Prime Minister's Office, said at a weekly press briefing.
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.
Jolly Joker: Currency Trader Fined Millions of Forints by Hungarian National Bank
- 16 Jun 2023 9:51 AM
- http://www.hatc.hu
- finance
The MNB has fined Jolly Joker Ft 12.5 million because the currency exchange network operator continued its activity after its licence expired as it lost its agency contract with a bank, the financial supervisory announced.
Billion-Forint VAT Fraud Investigation Launched By Tax Authority
- 7 May 2021 10:16 AM
- hungarymatters.hu
- finance
A group of fraudsters in Fejér County has evaded paying VAT totalling one billion forints (EUR 2.8m) by violating European tax laws, national tax authority NAV said.
Hungary Among Europe’s Safest Countries For Online Bankcard Payments, While Phishing For Personal Data Was Widespread
- 19 Apr 2021 7:38 AM
- hungarymatters.hu
- finance
Notwithstanding last year’s 70,000 fraudulent bankcard transactions costing 1.3 billion forints (EUR 3.6m), Hungary is among Europe’s safest countries for online bankcard payments both in terms of the volume and value of transactions, according to finance ministry state secretary András Tállai.
State Audit Office Scheduled To Audit Parties, Tax Office, Treasury In First Half Of 2018
- 30 Dec 2017 8:00 AM
- finance
The State Audit Office (ÁSZ) has submitted to parliament its schedule of audits of Hungary’s political parties, party and other foundations, the tax office and the state treasury to be performed in the first half of 2018, ÁSZ said.