5 result(s) for seized in Finance
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.
'Seized Items Auctions' by Hungarian Tax Authority See One-Third Success Rate
- 6 Jun 2025 10:40 AM
- finance
Over one-third of auctions of property seized by the National Tax and Customs Administration (NAV) are successful, with a wide range of sometimes interesting items up for grabs.
Hungary Running Disciplined Budget, Says Finance Minister
- 10 Jan 2022 8:40 AM
- hungarymatters.hu
- finance
Hungary’s government is running a disciplined, tight budget, Mihály Varga, the finance minister, said in an interview to public radio on Sunday, noting that it boosted reserves at the end of last year and rescheduled investments this year.
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.
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.
'Seized Items Auctions' by Hungarian Tax Authority See One-Third Success Rate
- 6 Jun 2025 10:40 AM
- finance
Over one-third of auctions of property seized by the National Tax and Customs Administration (NAV) are successful, with a wide range of sometimes interesting items up for grabs.
Hungary Running Disciplined Budget, Says Finance Minister
- 10 Jan 2022 8:40 AM
- hungarymatters.hu
- finance
Hungary’s government is running a disciplined, tight budget, Mihály Varga, the finance minister, said in an interview to public radio on Sunday, noting that it boosted reserves at the end of last year and rescheduled investments this year.
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.