110 result(s) for tax fraud
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.
Juhász Says CBA Is The Company Behind NAV Scandal In Hungary
- 4 Dec 2013 8:00 AM
- current affairs
There is a strong suspicion that “the NAV case is about CBA,” which is an “adamant Fidesz supporter” Together co-president Péter Juhász said yesterday. The retail chain rejected the accusation as “malicious and unsubstantiated” and said it will report the Together-Dialogue alliance for slander.
Xpat Opinion: Tax Authority Scandal In Hungary Is Going Nowhere
- 3 Dec 2013 8:00 AM
- business
Left-wing commentators agree that it is unlikely that the public will ever get to the bottom ofthe alleged tax fraud case. While one commentary writes the alleged misconduct of the Tax Authority does not bother Fidesz voters, the other opposition commentator says the whistleblower botched his revelation and the issue will end in a Parliamentary catfight.
Hungary’s Fidesz Says Tax Fraud Must Not Go Unpunished
- 3 Dec 2013 8:00 AM
- current affairs
Tax fraud must not go unpunished but it is up to the public prosecutor’s office to clarify the validity of the statements made by former tax office staffer András Horváth about alleged VAT fraud, ruling Fidesz spokesman Róbert Zsigó said on Monday.
Xpat Opinion: A Conservative Take On The Tax Authority Scandal In Hungary
- 3 Dec 2013 8:00 AM
- current affairs
A pro-government columnist finds unfounded the allegations of a former Tax Authority officer who claimed that he had uncovered large scale fraud assisted by the Agency. She criticizes the government, however, for not being more cooperative in investigating the allegations.
Exchange Of Information On Tax Issues Between Hungary & USA
- 29 Oct 2013 8:00 AM
- business
Representatives of Hungary and the United States of America initialled an agreement to improve international tax compliance and assist the implementation of FATCA regulation.
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.
Juhász Says CBA Is The Company Behind NAV Scandal In Hungary
- 4 Dec 2013 8:00 AM
- current affairs
There is a strong suspicion that “the NAV case is about CBA,” which is an “adamant Fidesz supporter” Together co-president Péter Juhász said yesterday. The retail chain rejected the accusation as “malicious and unsubstantiated” and said it will report the Together-Dialogue alliance for slander.
Xpat Opinion: Tax Authority Scandal In Hungary Is Going Nowhere
- 3 Dec 2013 8:00 AM
- business
Left-wing commentators agree that it is unlikely that the public will ever get to the bottom ofthe alleged tax fraud case. While one commentary writes the alleged misconduct of the Tax Authority does not bother Fidesz voters, the other opposition commentator says the whistleblower botched his revelation and the issue will end in a Parliamentary catfight.
Hungary’s Fidesz Says Tax Fraud Must Not Go Unpunished
- 3 Dec 2013 8:00 AM
- current affairs
Tax fraud must not go unpunished but it is up to the public prosecutor’s office to clarify the validity of the statements made by former tax office staffer András Horváth about alleged VAT fraud, ruling Fidesz spokesman Róbert Zsigó said on Monday.
Xpat Opinion: A Conservative Take On The Tax Authority Scandal In Hungary
- 3 Dec 2013 8:00 AM
- current affairs
A pro-government columnist finds unfounded the allegations of a former Tax Authority officer who claimed that he had uncovered large scale fraud assisted by the Agency. She criticizes the government, however, for not being more cooperative in investigating the allegations.
Exchange Of Information On Tax Issues Between Hungary & USA
- 29 Oct 2013 8:00 AM
- business
Representatives of Hungary and the United States of America initialled an agreement to improve international tax compliance and assist the implementation of FATCA regulation.