115 result(s) for tax fraud
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.
Tax Authority Uncovers Illegal Network In Hungary
- 5 Sep 2013 9:00 AM
- current affairs
The tax authority NAV has uncovered an illegal network throughout Hungary, in which hundreds of companies employed more than 10,000 people without paying social insurance contributions on their wages. “One of the biggest operations in the history of Hungarian crime has been shut down”, the NAV declared on Wednesday.
Ft 2.5bn VAT Scam Uncovered In Hungary
- 15 Jul 2013 9:00 AM
- business
Tax officials have broken up a tax fraud scheme in which companies used false invoices to avoid paying Ft 2.5 billion worth of VAT, the Tax and Customs Office (NAV) announced on Friday. Financial detectives seized 16 luxury cars, 11 properties and €25,000 in cash and detained five people.
Intensive Anti-Corruption Campaign Underway In Hungary
- 11 Dec 2012 8:00 AM
- current affairs
The leaders of the Ministry of Public Administration and Justice, the Curia, the National Office for the Judiciary, the General Prosecutor's Office and the State Audit Office have been jointly assessing the anti-corruption measures of the past year. The organisations issued a joint declaration last year in which they undertook to achieve coordinated and effective action against corruption. ...
Reality Show Star Guilty Of Tax Fraud In Hungary
- 30 Oct 2012 7:59 AM
- business
Salgótarján Municipal Court on Monday handed suspended sentences to reality show star Győző Gáspár and his wife Beáta Balla for tax evasion. Gáspár, star of the RTL Klub show “Győzike”, and his wife failed to report Ft 27.5 million in income in 2005 and 2006.
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.
Tax Authority Uncovers Illegal Network In Hungary
- 5 Sep 2013 9:00 AM
- current affairs
The tax authority NAV has uncovered an illegal network throughout Hungary, in which hundreds of companies employed more than 10,000 people without paying social insurance contributions on their wages. “One of the biggest operations in the history of Hungarian crime has been shut down”, the NAV declared on Wednesday.
Ft 2.5bn VAT Scam Uncovered In Hungary
- 15 Jul 2013 9:00 AM
- business
Tax officials have broken up a tax fraud scheme in which companies used false invoices to avoid paying Ft 2.5 billion worth of VAT, the Tax and Customs Office (NAV) announced on Friday. Financial detectives seized 16 luxury cars, 11 properties and €25,000 in cash and detained five people.
Intensive Anti-Corruption Campaign Underway In Hungary
- 11 Dec 2012 8:00 AM
- current affairs
The leaders of the Ministry of Public Administration and Justice, the Curia, the National Office for the Judiciary, the General Prosecutor's Office and the State Audit Office have been jointly assessing the anti-corruption measures of the past year. The organisations issued a joint declaration last year in which they undertook to achieve coordinated and effective action against corruption. ...
Reality Show Star Guilty Of Tax Fraud In Hungary
- 30 Oct 2012 7:59 AM
- business
Salgótarján Municipal Court on Monday handed suspended sentences to reality show star Győző Gáspár and his wife Beáta Balla for tax evasion. Gáspár, star of the RTL Klub show “Győzike”, and his wife failed to report Ft 27.5 million in income in 2005 and 2006.