106 result(s) for tax fraud
Budapest Restaurants To Be Checked By NAV
- 5 Aug 2014 10:00 AM
- food & drink
NAV, the tax authority, is launching a comprehensive check of Budapest restaurants, to end abuses and fraudulent activities, as well as to force restaurants to provide proper receipts, it was announced on Monday.
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.
Hungary’s Best-Selling Weekly HVG Faces Uncertain Future
- 4 Aug 2014 9:00 AM
- current affairs
The publisher of the weekly Hungarian news magazine hvg (short for Weekly World Economy) has denied reports appearing in pro-government Heti Valasz yesterday that its German owner WAZ was pulling out and its entire staff would be sacked. Hvg Zrt., which owns both the print and on-line editions of what is arguably Hungary’s most important independent news publication, promised a detailed statement ...
Hungary’s Former PM Gyurcsány Sees Chance For Leftist Victory Despite “Unfair” Election
- 12 Mar 2014 8:00 AM
- current affairs
Hungary’s upcoming elections will not be “free or fair” and will involve “a thousand frauds”, Democratic Coalition head Ferenc Gyurcsány told a forum late on Monday, adding however that he was “nearly sure” that the leftist opposition could still win.
Xpat Opinion: Election Year In 2014 In Hungary
- 9 Jan 2014 10:40 AM
- current affairs
In their first post-new-year’s-day analyses of the electoral landscape, most columnists consider Prime Minister Viktor Orbán and his Fidesz party the likely winner of the next elections, although a left-wing commentator suspects that the opposition constituency is underrepresented by the opinion polls.
Budapest Prosecutors Confirm Horváth Is Under Suspicion
- 31 Dec 2013 8:00 AM
- current affairs
The Budapest prosecutors office has rejected a complaint from former tax official András Horváth over the police search of his home and seizure of personal belongings on December 19. The prosecutors said on Monday that the house search and seizure were lawful and well-founded because there are legitimate grounds to suspect Horváth of the crime of slandering the tax office NAV.
Xpat Opinion: Police Raid On The Tax Authority Whistleblower In Budapest
- 23 Dec 2013 8:00 AM
- current affairs
An unaffiliated commentator, writing in Index, says the raid on András Horváth’s apartment during which police seized documents and his laptop computer, reminds him of the bad old days. Mandiner counters with a commentary from an unnamed blogger who finds the ‘love affair’ of the liberal media with a less-then-convincing Horváth ridiculous.
Xpat Opinion: The Plight Of A Hungarian Whistleblower
- 20 Dec 2013 8:00 AM
- current affairs
It was a month ago that András Horváth, a former employee of NAV (Nemzeti Adó- és Vámhivatal/National Office of Taxation and Customs), turned to the prosecutor’s office to report a breach of fiduciary duties committed by the top management of this 23,000-employee office. He claimed that large-scale cheating goes on with fictitious VAT reimbursement payments, especially in the case of large ...
Hungarian TAX Office Clamps Down On HUF 430M Retail Tax Fraud
- 5 Dec 2013 8:00 AM
- business
The national tax office (NAV) has clamped down on a retail ring involving large-scale tax fraud, involving 13 suspects. One person is already in pre-trial custody, NAV told MTI. The supermarket chain based in Pécs, southwest Hungary, distributed cleaning products, home appliances, sweets and coffee, but did not pay value added tax (VAT) on its sales.
Budapest Restaurants To Be Checked By NAV
- 5 Aug 2014 10:00 AM
- food & drink
NAV, the tax authority, is launching a comprehensive check of Budapest restaurants, to end abuses and fraudulent activities, as well as to force restaurants to provide proper receipts, it was announced on Monday.
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.
Hungary’s Best-Selling Weekly HVG Faces Uncertain Future
- 4 Aug 2014 9:00 AM
- current affairs
The publisher of the weekly Hungarian news magazine hvg (short for Weekly World Economy) has denied reports appearing in pro-government Heti Valasz yesterday that its German owner WAZ was pulling out and its entire staff would be sacked. Hvg Zrt., which owns both the print and on-line editions of what is arguably Hungary’s most important independent news publication, promised a detailed statement ...
Hungary’s Former PM Gyurcsány Sees Chance For Leftist Victory Despite “Unfair” Election
- 12 Mar 2014 8:00 AM
- current affairs
Hungary’s upcoming elections will not be “free or fair” and will involve “a thousand frauds”, Democratic Coalition head Ferenc Gyurcsány told a forum late on Monday, adding however that he was “nearly sure” that the leftist opposition could still win.
Xpat Opinion: Election Year In 2014 In Hungary
- 9 Jan 2014 10:40 AM
- current affairs
In their first post-new-year’s-day analyses of the electoral landscape, most columnists consider Prime Minister Viktor Orbán and his Fidesz party the likely winner of the next elections, although a left-wing commentator suspects that the opposition constituency is underrepresented by the opinion polls.
Budapest Prosecutors Confirm Horváth Is Under Suspicion
- 31 Dec 2013 8:00 AM
- current affairs
The Budapest prosecutors office has rejected a complaint from former tax official András Horváth over the police search of his home and seizure of personal belongings on December 19. The prosecutors said on Monday that the house search and seizure were lawful and well-founded because there are legitimate grounds to suspect Horváth of the crime of slandering the tax office NAV.
Xpat Opinion: Police Raid On The Tax Authority Whistleblower In Budapest
- 23 Dec 2013 8:00 AM
- current affairs
An unaffiliated commentator, writing in Index, says the raid on András Horváth’s apartment during which police seized documents and his laptop computer, reminds him of the bad old days. Mandiner counters with a commentary from an unnamed blogger who finds the ‘love affair’ of the liberal media with a less-then-convincing Horváth ridiculous.
Xpat Opinion: The Plight Of A Hungarian Whistleblower
- 20 Dec 2013 8:00 AM
- current affairs
It was a month ago that András Horváth, a former employee of NAV (Nemzeti Adó- és Vámhivatal/National Office of Taxation and Customs), turned to the prosecutor’s office to report a breach of fiduciary duties committed by the top management of this 23,000-employee office. He claimed that large-scale cheating goes on with fictitious VAT reimbursement payments, especially in the case of large ...
Hungarian TAX Office Clamps Down On HUF 430M Retail Tax Fraud
- 5 Dec 2013 8:00 AM
- business
The national tax office (NAV) has clamped down on a retail ring involving large-scale tax fraud, involving 13 suspects. One person is already in pre-trial custody, NAV told MTI. The supermarket chain based in Pécs, southwest Hungary, distributed cleaning products, home appliances, sweets and coffee, but did not pay value added tax (VAT) on its sales.