15 result(s) for suspects in Business
Competition Office Suspects Cartel Activity Behind Budapest Boat Procurement
- 16 Jul 2021 2:14 PM
- hungarymatters.hu
- business
Hungary’s Competition Office (GVH) has launched an investigation into a public procurement tender concerning boat services on the River Danube as part of Budapest’s public transport system under suspicion of cartel activities between the bidders.
Hungarian Competition Authority Investigating Online Retailer Alza
- 6 May 2020 10:57 AM
- http://www.hatc.hu
- business
The competition authority GVH announced on Tuesday that it is examining whether online retailer Alza placed undue emotional pressure on potential customers in order to induce higher sales.
Local Opinion: Hungarian GDP Grows By 4.7%
- 25 May 2018 11:38 AM
- http://www.budapost.eu
- business
As the Central Statistical Office reports first quarter GDP data, analysts across the political spectrum wonder if fast growth can be maintained in the long run, and whether the Forint will weaken against the Euro.
Hungarian Porcelain Maker Zsolnay Suspects Skulduggery
- 13 Feb 2016 7:00 AM
- business
Hungarian porcelain maker Zsolnay Porcelánmanufaktúra has reacted angrily to a government decree which declared the company of “elevated strategic importance” as defined by the bankruptcy act. They said the company is neither insolvent nor bankrupt, adding that they traced signs of “an intent for a hostile takeover” in recent weeks.
Hungarian Tax Authority Uncovers Intl Money Laundering, Cigarette Smuggling Operation
- 13 Oct 2015 5:34 AM
- business
Hungary’s tax and customs authority (NAV) said on Tuesday that it is investigating an international money laundering and cigarette smuggling operation, and it has so far apprehended 33 suspects. Vietnamese and Egyptian nationals based in Budapest are suspected of directing the transfer of euros acquired in crimes committed in Europe first to Hungary and then to Slovakia.
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.
NBH Suspends Operating Licence Of Buda-Cash Bróker Ház
- 25 Feb 2015 8:00 AM
- business
The National Bank of Hungary (NBH) as a supervisory authority has suspended with immediate effect the operating licence of brokerage firm Buda-Cash Brókerház and appointed supervisory commissioners because of suspicious cases that have come to its knowledge, the NBH said, adding that it had also filed a criminal complaint with police over the matter.
Hungarian Tax Police Uncover HUF 3bn Tax Dodge
- 26 Jan 2015 4:00 AM
- business
Hungarian tax police have uncovered a crime ring operating through a network of Hungarian and Slovak companies, and the tax office (NAV) is demanding repayment of unlawfully claimed refunds of almost 3 billion forints (EUR 9.7m) in value-added tax, NAV said. Altogether 12 suspects have been taken into custody.
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.
Competition Office Suspects Cartel Activity Behind Budapest Boat Procurement
- 16 Jul 2021 2:14 PM
- hungarymatters.hu
- business
Hungary’s Competition Office (GVH) has launched an investigation into a public procurement tender concerning boat services on the River Danube as part of Budapest’s public transport system under suspicion of cartel activities between the bidders.
Hungarian Competition Authority Investigating Online Retailer Alza
- 6 May 2020 10:57 AM
- http://www.hatc.hu
- business
The competition authority GVH announced on Tuesday that it is examining whether online retailer Alza placed undue emotional pressure on potential customers in order to induce higher sales.
Local Opinion: Hungarian GDP Grows By 4.7%
- 25 May 2018 11:38 AM
- http://www.budapost.eu
- business
As the Central Statistical Office reports first quarter GDP data, analysts across the political spectrum wonder if fast growth can be maintained in the long run, and whether the Forint will weaken against the Euro.
Hungarian Porcelain Maker Zsolnay Suspects Skulduggery
- 13 Feb 2016 7:00 AM
- business
Hungarian porcelain maker Zsolnay Porcelánmanufaktúra has reacted angrily to a government decree which declared the company of “elevated strategic importance” as defined by the bankruptcy act. They said the company is neither insolvent nor bankrupt, adding that they traced signs of “an intent for a hostile takeover” in recent weeks.
Hungarian Tax Authority Uncovers Intl Money Laundering, Cigarette Smuggling Operation
- 13 Oct 2015 5:34 AM
- business
Hungary’s tax and customs authority (NAV) said on Tuesday that it is investigating an international money laundering and cigarette smuggling operation, and it has so far apprehended 33 suspects. Vietnamese and Egyptian nationals based in Budapest are suspected of directing the transfer of euros acquired in crimes committed in Europe first to Hungary and then to Slovakia.
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.
NBH Suspends Operating Licence Of Buda-Cash Bróker Ház
- 25 Feb 2015 8:00 AM
- business
The National Bank of Hungary (NBH) as a supervisory authority has suspended with immediate effect the operating licence of brokerage firm Buda-Cash Brókerház and appointed supervisory commissioners because of suspicious cases that have come to its knowledge, the NBH said, adding that it had also filed a criminal complaint with police over the matter.
Hungarian Tax Police Uncover HUF 3bn Tax Dodge
- 26 Jan 2015 4:00 AM
- business
Hungarian tax police have uncovered a crime ring operating through a network of Hungarian and Slovak companies, and the tax office (NAV) is demanding repayment of unlawfully claimed refunds of almost 3 billion forints (EUR 9.7m) in value-added tax, NAV said. Altogether 12 suspects have been taken into custody.
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.