3 result(s) for invoice factory
'Invoice Factory' Smashed by Hungarian Tax Authority
- 26 Aug 2022 9:34 AM
- http://www.hatc.hu
- finance
The National Tax and Customs Office recently raided 42 locations simultaneously, terminating an invoice factory which is suspected of having caused Ft 2 billion worth of damage to the budget, the organisation announced on Thursday.
Tax Office Finds "Fake Invoice Factory”
- 18 Apr 2018 4:22 PM
- http://www.hatc.hu
- finance
Tax authority NAV investigators have identified a criminal network that has issued fake invoices to a total value of Ft 3 billion, NAV announced on Tuesday.
Massive Motor Oil Fraud Uncovered
- 6 Jul 2016 9:00 AM
- current affairs
An “invoice factory” in Debrecen has led detectives of the National Tax and Customs Office to an industrial-scale motor oil adulteration operation, suspected of defrauding the government of nearly Ft 1.5 billion worth of VAT. Six suspects have been questioned, of whom five are in custody.
'Invoice Factory' Smashed by Hungarian Tax Authority
- 26 Aug 2022 9:34 AM
- http://www.hatc.hu
- finance
The National Tax and Customs Office recently raided 42 locations simultaneously, terminating an invoice factory which is suspected of having caused Ft 2 billion worth of damage to the budget, the organisation announced on Thursday.
Tax Office Finds "Fake Invoice Factory”
- 18 Apr 2018 4:22 PM
- http://www.hatc.hu
- finance
Tax authority NAV investigators have identified a criminal network that has issued fake invoices to a total value of Ft 3 billion, NAV announced on Tuesday.
Massive Motor Oil Fraud Uncovered
- 6 Jul 2016 9:00 AM
- current affairs
An “invoice factory” in Debrecen has led detectives of the National Tax and Customs Office to an industrial-scale motor oil adulteration operation, suspected of defrauding the government of nearly Ft 1.5 billion worth of VAT. Six suspects have been questioned, of whom five are in custody.