66 result(s) for scam
Court Dismisses Rogán Defamation Suit Against Péter Juhász
- 27 Jan 2017 7:38 AM
- current affairs
A first-level court has dismissed a defamation suit filed by the 5th district government and the district’s former mayor Antal Rogán against Együtt (Together) co-chair, 5th district assemblyman and anti-corruption crusader Péter Juhász.
A Few Tricks To Help Your Laptop Last Longer
- 20 Sep 2016 8:10 AM
- specials
By Notebookspecialista.hu: We've all had our notebook's battery die on us at the worst possible moments. Yet, if you watch out for some details, you can add hours to your battery life.
Xpat Opinion: Socialist Rally Fails To Attract Crowds On Labour Day
- 4 May 2016 9:00 AM
- current affairs
Pro-government Magyar Idők rejoices, while left-wing Népszava worries about the dismal attendance at the Socialist rally in Budapest on Labour Day.
Hungary’s Tax Authority NAV Closing Grain VAT Fraud Inquiry
- 20 Jan 2016 8:00 AM
- business
The tax authority NAV will soon complete its investigation into the estimated Ft 18 billion sunflower and rapeseed VAT fraud, in which foreign companies were involved, Magyar Idõk writes. Reports indicate that a group of criminals shipped nearly 400,000 tons of sunflower seeds and rapeseed between Hungary and Slovakia in 2009-12, mostly on paper only, in a tax avoidance scam. The Slovak state has ...
Tax Office Clamps Down On 3-Billion - Forint Vat Fraud Ring
- 20 May 2015 9:00 AM
- business
The tax office NAV has clamped down on a crime organisation suspected of a 3 billion forint (EUR 9.8m) fraud from reclaiming valueadded- tax (VAT) based in Debrecen, in eastern Hungary, NAV’s local office said. The investigation was closed on May 11 after a full year of gathering evidence, head of NAV’s regional office Tibor Lengyel said.
Hungarian VAT Fraud Site Still Operating
- 2 Feb 2015 8:00 AM
- tech
The central organiser of the fraud scam that evaded VAT payments by falsely claiming to have exported electronics appliances to Slovakia was Hódmezõvásárhely-based Bravotech, Népszabadság reports. The company is the owner of Electro-Quality, Bemutatoterem.net, Ármátrix and Expert Magyarország.
Is There A Passport Mafia In Hungary? A 'Citizenship Dealer' Speaks Out
- 26 Sep 2014 1:00 AM
- current affairs
Deputy Prime Minister Zsolt Semjén defended the Hungarian citizenship process yesterday after Index published a two-part exposé of Hungary’s “passport mafia” that appeared in the wake of Fidesz’s fast-tracked dual-citizenship law of 2010.
Large-Scale Hungarian Citizenship Scam Reported
- 17 Sep 2014 9:00 AM
- current affairs
Deputy prime minister Zsolt Semjén resisted calls for his dismissal yesterday after news website Index published an extensive report on widespread abuses related to the granting of Hungarian citizenship to non-residents.
Semjén: Hungarian Citizenship Procedure Under Strictest Authority Control
- 17 Sep 2014 9:00 AM
- current affairs
The procedure of granting Hungarian citizenship is strictly controlled by the Hungarian state administration, and, if need be, police and the secret services are also involved in the process, Deputy Prime Minister Zsolt Semjén said, in response to a press report on massive abuse of the system.
Court Dismisses Rogán Defamation Suit Against Péter Juhász
- 27 Jan 2017 7:38 AM
- current affairs
A first-level court has dismissed a defamation suit filed by the 5th district government and the district’s former mayor Antal Rogán against Együtt (Together) co-chair, 5th district assemblyman and anti-corruption crusader Péter Juhász.
A Few Tricks To Help Your Laptop Last Longer
- 20 Sep 2016 8:10 AM
- specials
By Notebookspecialista.hu: We've all had our notebook's battery die on us at the worst possible moments. Yet, if you watch out for some details, you can add hours to your battery life.
Xpat Opinion: Socialist Rally Fails To Attract Crowds On Labour Day
- 4 May 2016 9:00 AM
- current affairs
Pro-government Magyar Idők rejoices, while left-wing Népszava worries about the dismal attendance at the Socialist rally in Budapest on Labour Day.
Hungary’s Tax Authority NAV Closing Grain VAT Fraud Inquiry
- 20 Jan 2016 8:00 AM
- business
The tax authority NAV will soon complete its investigation into the estimated Ft 18 billion sunflower and rapeseed VAT fraud, in which foreign companies were involved, Magyar Idõk writes. Reports indicate that a group of criminals shipped nearly 400,000 tons of sunflower seeds and rapeseed between Hungary and Slovakia in 2009-12, mostly on paper only, in a tax avoidance scam. The Slovak state has ...
Tax Office Clamps Down On 3-Billion - Forint Vat Fraud Ring
- 20 May 2015 9:00 AM
- business
The tax office NAV has clamped down on a crime organisation suspected of a 3 billion forint (EUR 9.8m) fraud from reclaiming valueadded- tax (VAT) based in Debrecen, in eastern Hungary, NAV’s local office said. The investigation was closed on May 11 after a full year of gathering evidence, head of NAV’s regional office Tibor Lengyel said.
Hungarian VAT Fraud Site Still Operating
- 2 Feb 2015 8:00 AM
- tech
The central organiser of the fraud scam that evaded VAT payments by falsely claiming to have exported electronics appliances to Slovakia was Hódmezõvásárhely-based Bravotech, Népszabadság reports. The company is the owner of Electro-Quality, Bemutatoterem.net, Ármátrix and Expert Magyarország.
Is There A Passport Mafia In Hungary? A 'Citizenship Dealer' Speaks Out
- 26 Sep 2014 1:00 AM
- current affairs
Deputy Prime Minister Zsolt Semjén defended the Hungarian citizenship process yesterday after Index published a two-part exposé of Hungary’s “passport mafia” that appeared in the wake of Fidesz’s fast-tracked dual-citizenship law of 2010.
Large-Scale Hungarian Citizenship Scam Reported
- 17 Sep 2014 9:00 AM
- current affairs
Deputy prime minister Zsolt Semjén resisted calls for his dismissal yesterday after news website Index published an extensive report on widespread abuses related to the granting of Hungarian citizenship to non-residents.
Semjén: Hungarian Citizenship Procedure Under Strictest Authority Control
- 17 Sep 2014 9:00 AM
- current affairs
The procedure of granting Hungarian citizenship is strictly controlled by the Hungarian state administration, and, if need be, police and the secret services are also involved in the process, Deputy Prime Minister Zsolt Semjén said, in response to a press report on massive abuse of the system.