110 result(s) for tax fraud
Politicians, Whistleblowers Turn To EP CTTEE Over Hungary “VAT Fraud”
- 9 Feb 2015 12:00 AM
- current affairs
A former lawmaker of the opposition LMP party and two former tax office employees will submit a joint petition to the European Parliament’s Petitions Committee over “the VAT fraud issue” in Hungary.
25% Of VAT May Be Lost To Fraud In Hungary
- 5 Feb 2015 8:00 AM
- business
Some 16% of VAT is lost in EU member states, but the figure could be 25% in some East European countries, including Hungary, Together-Dialogue MEP Benedek Jávor said Wednesday at a European Parliament conference on VAT fraud.
IMF Issues Concluding Statement On Hungary
- 4 Feb 2015 8:01 AM
- current affairs
Hungary’s economy is coming back from the crisis but the road to strong, sustained activity and higher private sector employment is still a long one. Macroeconomic policies have contributed to a welcome reduction in vulnerabilities, strong growth and a reduction in unemployment. But the country remains susceptible to shocks and its medium-term growth prospects are subdued.
Hungarian VAT Fraud Site Still Operating
- 2 Feb 2015 8:00 AM
- tech
The central organiser of the fraud scam that evaded VAT payments by falsely claiming to have exported electronics appliances to Slovakia was Hódmezõvásárhely-based Bravotech, Népszabadság reports. The company is the owner of Electro-Quality, Bemutatoterem.net, Ármátrix and Expert Magyarország.
Chief Prosecutor Suspends Procedure Against US Chargé
- 12 Jan 2015 8:00 AM
- current affairs
The Central Investigating Chief Prosecutor’s Office has launched an investigation in connection with defamation charges brought against tax authority (NAV) head Ildikó Vida, but will suspend it until the suspension of chargé d’affaires André Goodfriend’s diplomatic immunity by the US, Vida’s lawyer told public TV’s news programme on Friday evening.
Hungarian Prosecutors Ask Ministry To Lift Goodfriend’s Immunity
- 23 Dec 2014 8:00 AM
- current affairs
Like a bad episode from the Twilight Zone, Hungarian prosecutors today asked the Ministry for Foreign Affairs and Trade to lift US Embassy Chargé d’affaires André Goodfriend’s immunity from prosecution so that he can be tried in Hungary for defamation. Thanks to changes made to the criminal code under the current Fidesz-KDNP government, defamation is now a felony punishable with up to three years ...
VAT Fraud Found At CBA Suppliers
- 23 Dec 2014 8:00 AM
- business
Tax officials raided Budapest meat wholesalers in early December, after employing covert information-gathering techniques and questioning 33 suspects, Népszabadság writes. The Tax Office announced last Friday that up to Ft 5 billion in VAT fraud is suspected.
Fidesz: “Zero Tolerance” For Tax Fraud In Hungary
- 8 Dec 2014 8:00 AM
- current affairs
There is “zero tolerance” for tax fraud and corruption in Hungary, the spokesman for the parliamentary group of governing Fidesz said. Bence Tuzson told a press conference that small, left-wing parties had, “with the support of the local representative of the American government”, recently made statements that attempt to draw the picture that tax fraud is a usual thing in Hungary, without going ...
Hungarian Government: ”No Evidence” For US Entry Ban
- 5 Dec 2014 8:00 AM
- current affairs
The government has not received any document containing evidence to underpin the US entry ban and graft allegations, spokesman Zoltán Kovács said, responding to a question about an interview given to weekly Heti Válasz by André Goodfriend, the US chargé d’affaires.
Politicians, Whistleblowers Turn To EP CTTEE Over Hungary “VAT Fraud”
- 9 Feb 2015 12:00 AM
- current affairs
A former lawmaker of the opposition LMP party and two former tax office employees will submit a joint petition to the European Parliament’s Petitions Committee over “the VAT fraud issue” in Hungary.
25% Of VAT May Be Lost To Fraud In Hungary
- 5 Feb 2015 8:00 AM
- business
Some 16% of VAT is lost in EU member states, but the figure could be 25% in some East European countries, including Hungary, Together-Dialogue MEP Benedek Jávor said Wednesday at a European Parliament conference on VAT fraud.
IMF Issues Concluding Statement On Hungary
- 4 Feb 2015 8:01 AM
- current affairs
Hungary’s economy is coming back from the crisis but the road to strong, sustained activity and higher private sector employment is still a long one. Macroeconomic policies have contributed to a welcome reduction in vulnerabilities, strong growth and a reduction in unemployment. But the country remains susceptible to shocks and its medium-term growth prospects are subdued.
Hungarian VAT Fraud Site Still Operating
- 2 Feb 2015 8:00 AM
- tech
The central organiser of the fraud scam that evaded VAT payments by falsely claiming to have exported electronics appliances to Slovakia was Hódmezõvásárhely-based Bravotech, Népszabadság reports. The company is the owner of Electro-Quality, Bemutatoterem.net, Ármátrix and Expert Magyarország.
Chief Prosecutor Suspends Procedure Against US Chargé
- 12 Jan 2015 8:00 AM
- current affairs
The Central Investigating Chief Prosecutor’s Office has launched an investigation in connection with defamation charges brought against tax authority (NAV) head Ildikó Vida, but will suspend it until the suspension of chargé d’affaires André Goodfriend’s diplomatic immunity by the US, Vida’s lawyer told public TV’s news programme on Friday evening.
Hungarian Prosecutors Ask Ministry To Lift Goodfriend’s Immunity
- 23 Dec 2014 8:00 AM
- current affairs
Like a bad episode from the Twilight Zone, Hungarian prosecutors today asked the Ministry for Foreign Affairs and Trade to lift US Embassy Chargé d’affaires André Goodfriend’s immunity from prosecution so that he can be tried in Hungary for defamation. Thanks to changes made to the criminal code under the current Fidesz-KDNP government, defamation is now a felony punishable with up to three years ...
VAT Fraud Found At CBA Suppliers
- 23 Dec 2014 8:00 AM
- business
Tax officials raided Budapest meat wholesalers in early December, after employing covert information-gathering techniques and questioning 33 suspects, Népszabadság writes. The Tax Office announced last Friday that up to Ft 5 billion in VAT fraud is suspected.
Fidesz: “Zero Tolerance” For Tax Fraud In Hungary
- 8 Dec 2014 8:00 AM
- current affairs
There is “zero tolerance” for tax fraud and corruption in Hungary, the spokesman for the parliamentary group of governing Fidesz said. Bence Tuzson told a press conference that small, left-wing parties had, “with the support of the local representative of the American government”, recently made statements that attempt to draw the picture that tax fraud is a usual thing in Hungary, without going ...
Hungarian Government: ”No Evidence” For US Entry Ban
- 5 Dec 2014 8:00 AM
- current affairs
The government has not received any document containing evidence to underpin the US entry ban and graft allegations, spokesman Zoltán Kovács said, responding to a question about an interview given to weekly Heti Válasz by André Goodfriend, the US chargé d’affaires.