95 result(s) for tax fraud
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.
Hungary Among Europe’s Safest Countries For Online Bankcard Payments, While Phishing For Personal Data Was Widespread
- 19 Apr 2021 7:38 AM
- hungarymatters.hu
- finance
Notwithstanding last year’s 70,000 fraudulent bankcard transactions costing 1.3 billion forints (EUR 3.6m), Hungary is among Europe’s safest countries for online bankcard payments both in terms of the volume and value of transactions, according to finance ministry state secretary András Tállai.
Tax Authority Raids Hungarian Security Companies
- 17 Dec 2020 9:01 AM
- http://www.hatc.hu
- finance
Agents of the tax authority NAV visited 30-40 security guard companies on Tuesday, and detained several executives, HVG reports.
Night-Club Businessman Who Bribed Hungarian Officials Sentenced To Prison & Fined
- 17 Jul 2020 9:16 AM
- hungarymatters.hu
- business
A Hungarian businessman and night-club owner and his associates who have been found guilty of bribing high-ranking officials to turn a blind eye to their activities and business shortcomings have been sentenced to prison and fined.
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.
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.
Hungary Among Europe’s Safest Countries For Online Bankcard Payments, While Phishing For Personal Data Was Widespread
- 19 Apr 2021 7:38 AM
- hungarymatters.hu
- finance
Notwithstanding last year’s 70,000 fraudulent bankcard transactions costing 1.3 billion forints (EUR 3.6m), Hungary is among Europe’s safest countries for online bankcard payments both in terms of the volume and value of transactions, according to finance ministry state secretary András Tállai.
Tax Authority Raids Hungarian Security Companies
- 17 Dec 2020 9:01 AM
- http://www.hatc.hu
- finance
Agents of the tax authority NAV visited 30-40 security guard companies on Tuesday, and detained several executives, HVG reports.
Night-Club Businessman Who Bribed Hungarian Officials Sentenced To Prison & Fined
- 17 Jul 2020 9:16 AM
- hungarymatters.hu
- business
A Hungarian businessman and night-club owner and his associates who have been found guilty of bribing high-ranking officials to turn a blind eye to their activities and business shortcomings have been sentenced to prison and fined.
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.