9 result(s) for raid in Business
Authorities Raid Budapest Office of Booking.com
- 8 Sep 2023 4:51 AM
- http://hungarytoday.hu/
- business
Staff of the Hungarian Competition Authority raided Booking.com‘s headquarters in Hungary to investigate anomalies in the online accommodation booking market, reports news portal Index.
Hungary’s Tax Collectors To Knock On More Doors
- 16 Feb 2016 2:00 AM
- business
Hungary’s National Tax and Customs Authority (NAV) is stepping up its efforts to collect back taxes, daily Magyar Idők said. NAV will send more of its staff to collect in person than earlier, deputy state secretary for excise tax matters Tamás Molnár told the paper.
Hungarian Competition Authority Fines Banks USD 13.8 Million
- 13 Jan 2016 8:00 AM
- business
Hungary’s Economic Competition Authority (GVH) has fined the Hungarian Banking Association HUF 4 billion (USD 13.8 million) and the Banker Training Institute HUF 15 million (USD 52,000) for the “unlawful horizontal sharing of information”.
Budget May Be Amended To Reflect Hungary’s Cost Of Migration Measures
- 15 Sep 2015 9:00 AM
- business
If the migration crisis is sustained it may be necessary to amend the budget, though for the time being measures can be paid for by making internal budget transfers, the economy minister said. Mihály Varga told public service news website hirado. hu that the government had spent almost 30 billion forints (EUR 96m) on fortifying the Serbian-Hungarian border. In addition are extra costs related to ...
Police Launch Investigation Into Quaestor
- 12 Mar 2015 8:00 AM
- business
The Hungarian police have launched an investigation of brokerage Quaestor on suspicion of fraud, the National Police Headquarters said. Quaestor’s headquarters were raided as part of the investigation, the police said. Earlier in the day political parties clashed over the brokerage scandal.
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.
VAT Fraud Found At CBA Suppliers
- 23 Dec 2014 8:00 AM
- business
Tax officials raided Budapest meat wholesalers in early December, after employing covert information-gathering techniques and questioning 33 suspects, Népszabadság writes. The Tax Office announced last Friday that up to Ft 5 billion in VAT fraud is suspected.
Hungarian MFB Squads Raid Infrastructural Firms
- 6 Jul 2010 1:00 AM
- business
"The government ousted eight CEOs of state-owned companies overseen by the state development bank MFB with simultaneous “commando raids” on three infrastructural companies on Friday, index.hu reported.
APEH Cracks Down On Gödör Klub In Budapest
- 23 Apr 2010 2:00 AM
- business
"The tax office APEH has ordered a temporary shut down of the café operating inside the Gödör Klub in downtown Budapest for failing to issue receipts to customers.
Authorities Raid Budapest Office of Booking.com
- 8 Sep 2023 4:51 AM
- http://hungarytoday.hu/
- business
Staff of the Hungarian Competition Authority raided Booking.com‘s headquarters in Hungary to investigate anomalies in the online accommodation booking market, reports news portal Index.
Hungary’s Tax Collectors To Knock On More Doors
- 16 Feb 2016 2:00 AM
- business
Hungary’s National Tax and Customs Authority (NAV) is stepping up its efforts to collect back taxes, daily Magyar Idők said. NAV will send more of its staff to collect in person than earlier, deputy state secretary for excise tax matters Tamás Molnár told the paper.
Hungarian Competition Authority Fines Banks USD 13.8 Million
- 13 Jan 2016 8:00 AM
- business
Hungary’s Economic Competition Authority (GVH) has fined the Hungarian Banking Association HUF 4 billion (USD 13.8 million) and the Banker Training Institute HUF 15 million (USD 52,000) for the “unlawful horizontal sharing of information”.
Budget May Be Amended To Reflect Hungary’s Cost Of Migration Measures
- 15 Sep 2015 9:00 AM
- business
If the migration crisis is sustained it may be necessary to amend the budget, though for the time being measures can be paid for by making internal budget transfers, the economy minister said. Mihály Varga told public service news website hirado. hu that the government had spent almost 30 billion forints (EUR 96m) on fortifying the Serbian-Hungarian border. In addition are extra costs related to ...
Police Launch Investigation Into Quaestor
- 12 Mar 2015 8:00 AM
- business
The Hungarian police have launched an investigation of brokerage Quaestor on suspicion of fraud, the National Police Headquarters said. Quaestor’s headquarters were raided as part of the investigation, the police said. Earlier in the day political parties clashed over the brokerage scandal.
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.
VAT Fraud Found At CBA Suppliers
- 23 Dec 2014 8:00 AM
- business
Tax officials raided Budapest meat wholesalers in early December, after employing covert information-gathering techniques and questioning 33 suspects, Népszabadság writes. The Tax Office announced last Friday that up to Ft 5 billion in VAT fraud is suspected.
Hungarian MFB Squads Raid Infrastructural Firms
- 6 Jul 2010 1:00 AM
- business
"The government ousted eight CEOs of state-owned companies overseen by the state development bank MFB with simultaneous “commando raids” on three infrastructural companies on Friday, index.hu reported.
APEH Cracks Down On Gödör Klub In Budapest
- 23 Apr 2010 2:00 AM
- business
"The tax office APEH has ordered a temporary shut down of the café operating inside the Gödör Klub in downtown Budapest for failing to issue receipts to customers.