6 result(s) for seized in Business
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.
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.
British Ambassador Calls For Strengthening Hungary-UK Economic Ties
- 18 Sep 2014 9:00 AM
- business
Every opportunity must be seized to strengthen effective cooperation between Hungarian and British economic players, the British ambassador said in the city of Pécs.
Hungary’s Tax Office Seizes Shoes Worth Almost Huf 600m
- 4 Aug 2014 9:00 AM
- business
Hungary’s Tax and Customs Authority (NAV) has seized 140,000 pairs of shoes with an estimated value of 590 million forints from a tax evader, NAV said on its website.
Ft 2.5bn VAT Scam Uncovered In Hungary
- 15 Jul 2013 9:00 AM
- business
Tax officials have broken up a tax fraud scheme in which companies used false invoices to avoid paying Ft 2.5 billion worth of VAT, the Tax and Customs Office (NAV) announced on Friday. Financial detectives seized 16 luxury cars, 11 properties and €25,000 in cash and detained five people.
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.
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.
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.
British Ambassador Calls For Strengthening Hungary-UK Economic Ties
- 18 Sep 2014 9:00 AM
- business
Every opportunity must be seized to strengthen effective cooperation between Hungarian and British economic players, the British ambassador said in the city of Pécs.
Hungary’s Tax Office Seizes Shoes Worth Almost Huf 600m
- 4 Aug 2014 9:00 AM
- business
Hungary’s Tax and Customs Authority (NAV) has seized 140,000 pairs of shoes with an estimated value of 590 million forints from a tax evader, NAV said on its website.
Ft 2.5bn VAT Scam Uncovered In Hungary
- 15 Jul 2013 9:00 AM
- business
Tax officials have broken up a tax fraud scheme in which companies used false invoices to avoid paying Ft 2.5 billion worth of VAT, the Tax and Customs Office (NAV) announced on Friday. Financial detectives seized 16 luxury cars, 11 properties and €25,000 in cash and detained five people.
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.