6 result(s) for questioned in Finance
Private Fund Associated with Hungarian Oligarch Returns Billions to Central Budget
- 10 Aug 2026 11:18 AM
- finance
Prime Tech, a private fund associated with businessman Lőrinc Mészáros, has repaid nearly 2.3 billion forints (EUR 6.3m) to the central budget in wake of a probe into a project concerning the electronic toll system, Dávid Vitézy, the minister of transport and investment, said in a Facebook post on Saturday.
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.
'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.
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.
National Bank of Hungary Sets High 'Must-Achieve' Targets
- 19 Apr 2018 8:48 AM
- hungarymatters.hu
- finance
An increase in incomes, expanding investments and lending growth are all necessary for Hungary to achieve sustainable convergence by 2030, National Bank of Hungary deputy governor Márton Nagy said at a conference organised by business news site Portfolio.hu.
Private Fund Associated with Hungarian Oligarch Returns Billions to Central Budget
- 10 Aug 2026 11:18 AM
- finance
Prime Tech, a private fund associated with businessman Lőrinc Mészáros, has repaid nearly 2.3 billion forints (EUR 6.3m) to the central budget in wake of a probe into a project concerning the electronic toll system, Dávid Vitézy, the minister of transport and investment, said in a Facebook post on Saturday.
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.
'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.
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.
National Bank of Hungary Sets High 'Must-Achieve' Targets
- 19 Apr 2018 8:48 AM
- hungarymatters.hu
- finance
An increase in incomes, expanding investments and lending growth are all necessary for Hungary to achieve sustainable convergence by 2030, National Bank of Hungary deputy governor Márton Nagy said at a conference organised by business news site Portfolio.hu.