169 result(s) for seized
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.
Venezuelan Drug Mule Apprehended At Budapest Airport
- 7 May 2015 9:00 AM
- current affairs
A woman from Venezuela has been apprehended at Budapest’s Liszt Ferenc Airport for attempting to smuggle through cocaine with an estimated market value of 55 million forints (EUR 180,000) to Hungary, a spokesman of the Tax and Excise Office said. Attila Suller György said she had swallowed 30 capsules, including a total of 328.86 grams of cocaine, which would be enough to make 470 fatal doses of ...
Video: Hungarian Police Raid Largest Illegal Cigarette Factory In Europe
- 6 May 2015 6:00 AM
- video
Hungarian police say they have raided and shut down Europe’s largest illegal cigarette factory near Budapest. Authorities seized 2.3 million cigarettes and 22 tonnes of tobacco, enough to produce an estimated 1.5 million packets. Nine Bulgarians were arrested.
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.
Authority Seizes 417 Kilos Of Drugs At Serbian Border
- 24 Feb 2015 2:00 AM
- current affairs
Authorities seized 417 kilos of drugs from a Dutch van at the Röszke border crossing with Serbia, the tax office said. The 410 packs of illicit drug, believed to be marijuana, was discovered in a secret compartment of the vehicle’s trailer.
Hungary’s Opposition Demands Answers From Fidesz On Suspected Election Graft
- 23 Feb 2015 8:00 AM
- current affairs
Opposition parties have demanded that ruling Fidesz gives answers in connection with a “secret campaign team” and the former head of the party’s youth arm who stands accused of handling counterfeit euro notes. Radical nationalist party Jobbik demanded to know what role Áron Veress, the one-time leader of Fidelitas, played in the campaign team and which election lists he handled, as well as the ...
Cocaine Hidden In Washing Machine Parts Seized At Budapest Airport
- 4 Feb 2015 8:00 AM
- current affairs
Customs officers at Budapest’s Liszt Ferenc airport have seized 800 grammes of cocaine hidden in a package that included washing machine parts, the national police headquarters said on its website on Tuesday, adding that two foreign nationals have been arrested.
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.
Hungarian Police Raid On Ökotárs Was Illegal
- 30 Jan 2015 8:00 AM
- current affairs
Buda Central District Court ruled on Thursday that the police raid of the offices of Ökotárs NGO and the homes of some of the foundation’s leading officials on September 8, 2014 were illegal.
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.
Venezuelan Drug Mule Apprehended At Budapest Airport
- 7 May 2015 9:00 AM
- current affairs
A woman from Venezuela has been apprehended at Budapest’s Liszt Ferenc Airport for attempting to smuggle through cocaine with an estimated market value of 55 million forints (EUR 180,000) to Hungary, a spokesman of the Tax and Excise Office said. Attila Suller György said she had swallowed 30 capsules, including a total of 328.86 grams of cocaine, which would be enough to make 470 fatal doses of ...
Video: Hungarian Police Raid Largest Illegal Cigarette Factory In Europe
- 6 May 2015 6:00 AM
- video
Hungarian police say they have raided and shut down Europe’s largest illegal cigarette factory near Budapest. Authorities seized 2.3 million cigarettes and 22 tonnes of tobacco, enough to produce an estimated 1.5 million packets. Nine Bulgarians were arrested.
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.
Authority Seizes 417 Kilos Of Drugs At Serbian Border
- 24 Feb 2015 2:00 AM
- current affairs
Authorities seized 417 kilos of drugs from a Dutch van at the Röszke border crossing with Serbia, the tax office said. The 410 packs of illicit drug, believed to be marijuana, was discovered in a secret compartment of the vehicle’s trailer.
Hungary’s Opposition Demands Answers From Fidesz On Suspected Election Graft
- 23 Feb 2015 8:00 AM
- current affairs
Opposition parties have demanded that ruling Fidesz gives answers in connection with a “secret campaign team” and the former head of the party’s youth arm who stands accused of handling counterfeit euro notes. Radical nationalist party Jobbik demanded to know what role Áron Veress, the one-time leader of Fidelitas, played in the campaign team and which election lists he handled, as well as the ...
Cocaine Hidden In Washing Machine Parts Seized At Budapest Airport
- 4 Feb 2015 8:00 AM
- current affairs
Customs officers at Budapest’s Liszt Ferenc airport have seized 800 grammes of cocaine hidden in a package that included washing machine parts, the national police headquarters said on its website on Tuesday, adding that two foreign nationals have been arrested.
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.
Hungarian Police Raid On Ökotárs Was Illegal
- 30 Jan 2015 8:00 AM
- current affairs
Buda Central District Court ruled on Thursday that the police raid of the offices of Ökotárs NGO and the homes of some of the foundation’s leading officials on September 8, 2014 were illegal.