91 result(s) for tax fraud
Online Tax Returns System Applies To All Businesses In Hungary From Now On
- 2 Jul 2020 9:28 AM
- hungarymatters.hu
- finance
The government has expanded its online tax accounting system, heralding a new era in tax returns and efforts to whiten the economy, a finance ministry official has told MTI in an interview.
Hungarian Mafia Boss Arrested In US
- 18 Dec 2019 9:20 AM
- http://www.hatc.hu
- current affairs
A Hungarian man arrested by the FBI in the United States is suspected by the Komárom county prosecutor general’s office of committing budgetary fraud, money laundering and other crimes as part of a criminal organisation.
International Tax Scam Led By Hungarians Uncovered
- 22 Oct 2019 8:14 AM
- hungarymatters.hu
- current affairs
Authorities in Hungary, Slovakia, Poland, the UK and the US, with the active assistance of Eurojust and Europol, have uncovered an elaborate tax fraud by a Hungarian-led international organised criminal group.
Finance Minister: Online Invoicing System Contributes To Whitening Hungarian Economy
- 9 Jan 2019 6:47 AM
- hungarymatters.hu
- finance
Hungary’s comprehensive online invoicing system has been operating seamlessly since its introduction in July 2018 and has contributed to a 403 billion forint jump (EUR 1.3bn) in VAT revenue year on year, Finance Minister Mihály Varga said.
PM’s Office: EU Draft Budget For 2021-2027 ‘Unacceptable’
- 15 Jun 2018 9:13 AM
- hungarymatters.hu
- current affairs
The European Union’s draft budget for the 2021-2027 period is “unacceptable” because it transfers resources from poorer states to richer ones, the head of the Prime Minister’s Office said.
Taxi Drivers Preparing To Increase Prices
- 2 Mar 2018 9:40 AM
- http://dailynewshungary.com
- getting around
Five years ago, prices approved by public authorities were introduced for taxi drivers. This measurement was meant to eliminate fraud among the drivers.
Unfortunately, it backfired: there is still a considerable number of cheats, while customers have to pay more than the market price. Taxi drivers want the latter one to be increased, according to NLCafé.
Hungary ‘Threatened’ With EUR 190-225m Fine For Metro 4 Project
- 1 Dec 2017 7:58 AM
- current affairs
Hungary faces a fine of 60-70 billion forints (EUR 190-225m) due to financial abuses linked to the Socialist-liberal administration during the metro 4 construction project, the government office chief said on Thursday. The government has established that the abuses did indeed take place but is endeavouring to get the fine reduced through negotiations, János Lázár told a regular press briefing.
Mall.hu Services Suspended After NAV Raid
- 15 Nov 2017 8:02 AM
- shopping
The tax authority NAV raided the offices of online store Mall.hu on Tuesday after launching an investigation into a suspected Ft 4.5 billion in tax fraud.
EP Budgetary Fact-Finding Mission Set To Arrive To Hungary Next Week
- 14 Sep 2017 8:56 AM
- current affairs
The European Parliament’s Committee on Budgetary Control (CONT) is coming on a fact-finding mission to Hungary from September 18-20.
Online Tax Returns System Applies To All Businesses In Hungary From Now On
- 2 Jul 2020 9:28 AM
- hungarymatters.hu
- finance
The government has expanded its online tax accounting system, heralding a new era in tax returns and efforts to whiten the economy, a finance ministry official has told MTI in an interview.
Hungarian Mafia Boss Arrested In US
- 18 Dec 2019 9:20 AM
- http://www.hatc.hu
- current affairs
A Hungarian man arrested by the FBI in the United States is suspected by the Komárom county prosecutor general’s office of committing budgetary fraud, money laundering and other crimes as part of a criminal organisation.
International Tax Scam Led By Hungarians Uncovered
- 22 Oct 2019 8:14 AM
- hungarymatters.hu
- current affairs
Authorities in Hungary, Slovakia, Poland, the UK and the US, with the active assistance of Eurojust and Europol, have uncovered an elaborate tax fraud by a Hungarian-led international organised criminal group.
Finance Minister: Online Invoicing System Contributes To Whitening Hungarian Economy
- 9 Jan 2019 6:47 AM
- hungarymatters.hu
- finance
Hungary’s comprehensive online invoicing system has been operating seamlessly since its introduction in July 2018 and has contributed to a 403 billion forint jump (EUR 1.3bn) in VAT revenue year on year, Finance Minister Mihály Varga said.
PM’s Office: EU Draft Budget For 2021-2027 ‘Unacceptable’
- 15 Jun 2018 9:13 AM
- hungarymatters.hu
- current affairs
The European Union’s draft budget for the 2021-2027 period is “unacceptable” because it transfers resources from poorer states to richer ones, the head of the Prime Minister’s Office said.
Taxi Drivers Preparing To Increase Prices
- 2 Mar 2018 9:40 AM
- http://dailynewshungary.com
- getting around
Five years ago, prices approved by public authorities were introduced for taxi drivers. This measurement was meant to eliminate fraud among the drivers.
Unfortunately, it backfired: there is still a considerable number of cheats, while customers have to pay more than the market price. Taxi drivers want the latter one to be increased, according to NLCafé.
Hungary ‘Threatened’ With EUR 190-225m Fine For Metro 4 Project
- 1 Dec 2017 7:58 AM
- current affairs
Hungary faces a fine of 60-70 billion forints (EUR 190-225m) due to financial abuses linked to the Socialist-liberal administration during the metro 4 construction project, the government office chief said on Thursday. The government has established that the abuses did indeed take place but is endeavouring to get the fine reduced through negotiations, János Lázár told a regular press briefing.
Mall.hu Services Suspended After NAV Raid
- 15 Nov 2017 8:02 AM
- shopping
The tax authority NAV raided the offices of online store Mall.hu on Tuesday after launching an investigation into a suspected Ft 4.5 billion in tax fraud.
EP Budgetary Fact-Finding Mission Set To Arrive To Hungary Next Week
- 14 Sep 2017 8:56 AM
- current affairs
The European Parliament’s Committee on Budgetary Control (CONT) is coming on a fact-finding mission to Hungary from September 18-20.