4 result(s) for police unit in Business
Hungarian Tax Authority Uncovers Intl Money Laundering, Cigarette Smuggling Operation
- 13 Oct 2015 5:34 AM
- business
Hungary’s tax and customs authority (NAV) said on Tuesday that it is investigating an international money laundering and cigarette smuggling operation, and it has so far apprehended 33 suspects. Vietnamese and Egyptian nationals based in Budapest are suspected of directing the transfer of euros acquired in crimes committed in Europe first to Hungary and then to Slovakia.
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.
Hungary-US Tax Pact Now In Parliament
- 17 Apr 2014 9:00 AM
- business
The Economy Ministry has submitted a bill to Parliament that would allow the exchange of tax data between the United States and Hungary.
Controversy Between Croatia And Hungarian Oil Group MOL Drags On
- 3 Oct 2013 1:00 AM
- business
It has yet to be seen whether the Hungarian government is ready to drop MOL’s executive chairman in its ongoing standoff with Croatia. It is too early to say if we are witnessing Croatia's efforts to find its feet or is it hardcore payola.
Hungarian Tax Authority Uncovers Intl Money Laundering, Cigarette Smuggling Operation
- 13 Oct 2015 5:34 AM
- business
Hungary’s tax and customs authority (NAV) said on Tuesday that it is investigating an international money laundering and cigarette smuggling operation, and it has so far apprehended 33 suspects. Vietnamese and Egyptian nationals based in Budapest are suspected of directing the transfer of euros acquired in crimes committed in Europe first to Hungary and then to Slovakia.
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.
Hungary-US Tax Pact Now In Parliament
- 17 Apr 2014 9:00 AM
- business
The Economy Ministry has submitted a bill to Parliament that would allow the exchange of tax data between the United States and Hungary.
Controversy Between Croatia And Hungarian Oil Group MOL Drags On
- 3 Oct 2013 1:00 AM
- business
It has yet to be seen whether the Hungarian government is ready to drop MOL’s executive chairman in its ongoing standoff with Croatia. It is too early to say if we are witnessing Croatia's efforts to find its feet or is it hardcore payola.