8 result(s) for tax fraud in Finance
Top Performance for Environmental, Social & Governance: CIB Bank Awarded ‘Best Bank for ESG’ in Hungary
- 8 Aug 2024 7:05 AM
- https://bbj.hu/
- finance
CIB Bank has been awarded the "Best Bank for ESG" accolade by Euromoney financial magazine, recognizing its leadership in sustainable banking and bank insurance services in Hungary.
Tax Cuts Ahead in Hungary Under New Laws Adopted by Parliament
- 5 Jul 2023 9:05 AM
- hungarymatters.hu
- finance
Despite a difficult economic situation in Europe and in Hungary the government will implement further tax cuts next year under the tax laws adopted by parliament on Tuesday, the finance ministry told MTI.
'Invoice Factory' Smashed by Hungarian Tax Authority
- 26 Aug 2022 9:34 AM
- http://www.hatc.hu
- finance
The National Tax and Customs Office recently raided 42 locations simultaneously, terminating an invoice factory which is suspected of having caused Ft 2 billion worth of damage to the budget, the organisation announced on Thursday.
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.
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.
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.
Top Performance for Environmental, Social & Governance: CIB Bank Awarded ‘Best Bank for ESG’ in Hungary
- 8 Aug 2024 7:05 AM
- https://bbj.hu/
- finance
CIB Bank has been awarded the "Best Bank for ESG" accolade by Euromoney financial magazine, recognizing its leadership in sustainable banking and bank insurance services in Hungary.
Tax Cuts Ahead in Hungary Under New Laws Adopted by Parliament
- 5 Jul 2023 9:05 AM
- hungarymatters.hu
- finance
Despite a difficult economic situation in Europe and in Hungary the government will implement further tax cuts next year under the tax laws adopted by parliament on Tuesday, the finance ministry told MTI.
'Invoice Factory' Smashed by Hungarian Tax Authority
- 26 Aug 2022 9:34 AM
- http://www.hatc.hu
- finance
The National Tax and Customs Office recently raided 42 locations simultaneously, terminating an invoice factory which is suspected of having caused Ft 2 billion worth of damage to the budget, the organisation announced on Thursday.
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.
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.
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.