13 result(s) for tax scam in Articles
Cyber Attacks Against Schools & Hospitals Up Last Year In Hungary
- 11 Feb 2020 8:17 AM
- hungarymatters.hu
- tech
The number of cyberattacks against educational and health-care institutes and hospitals increased significantly last year, the head of the National Cyber Defence Institute (NKI), part of the Hungarian National Security Service, said.
International Tax Scam Led By Hungarians Uncovered
- 22 Oct 2019 8:14 AM
- hungarymatters.hu
- current affairs
Authorities in Hungary, Slovakia, Poland, the UK and the US, with the active assistance of Eurojust and Europol, have uncovered an elaborate tax fraud by a Hungarian-led international organised criminal group.
Hungarian Disaster Management Authority Takes Over Waste Collection
- 1 Nov 2018 12:52 PM
- hungarymatters.hu
- current affairs
The disaster management authority took over the coordination of waste management in 116 villages in the central and northern Hungarian counties of Pest and Nógrád, a state secretary of the interior ministry said.
Ministry: Political Parties May Delay Penalty Payments
- 11 Jan 2018 7:54 AM
- current affairs
Political parties told by the authorities to pay penalties for breaking party financing rules can apply for a 6-month moratorium and then pay the fines in instalments, the economy ministry said in a statement. The Hungarian opposition parties levied with the fines have all said they will refuse to pay up.
Authorities To Continue Checks To Filter Out ‘Taxi Scammers’ In Hungary
- 18 Oct 2017 8:52 AM
- getting around
Transport authorities checked nearly 1,250 taxis and took action in 98 cases during the tourist season this summer as part of an enhanced scheme to obstruct “taxi scammers”, the development ministry said on Tuesday.
Obuda Island Nightclub Entrepreneur Vizoviczky Sentenced To Seven Years
- 2 May 2017 7:00 AM
- current affairs
The Capital Court on Friday sentenced László Vizoviczky to seven years in prison for tax fraud. The verdict is open to appeal.
Hungary’s Tax Authority NAV Closing Grain VAT Fraud Inquiry
- 20 Jan 2016 8:00 AM
- business
The tax authority NAV will soon complete its investigation into the estimated Ft 18 billion sunflower and rapeseed VAT fraud, in which foreign companies were involved, Magyar Idõk writes. Reports indicate that a group of criminals shipped nearly 400,000 tons of sunflower seeds and rapeseed between Hungary and Slovakia in 2009-12, mostly on paper only, in a tax avoidance scam. The Slovak state has ...
Tax Office Clamps Down On 3-Billion - Forint Vat Fraud Ring
- 20 May 2015 9:00 AM
- business
The tax office NAV has clamped down on a crime organisation suspected of a 3 billion forint (EUR 9.8m) fraud from reclaiming valueadded- tax (VAT) based in Debrecen, in eastern Hungary, NAV’s local office said. The investigation was closed on May 11 after a full year of gathering evidence, head of NAV’s regional office Tibor Lengyel said.
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.
Cyber Attacks Against Schools & Hospitals Up Last Year In Hungary
- 11 Feb 2020 8:17 AM
- hungarymatters.hu
- tech
The number of cyberattacks against educational and health-care institutes and hospitals increased significantly last year, the head of the National Cyber Defence Institute (NKI), part of the Hungarian National Security Service, said.
International Tax Scam Led By Hungarians Uncovered
- 22 Oct 2019 8:14 AM
- hungarymatters.hu
- current affairs
Authorities in Hungary, Slovakia, Poland, the UK and the US, with the active assistance of Eurojust and Europol, have uncovered an elaborate tax fraud by a Hungarian-led international organised criminal group.
Hungarian Disaster Management Authority Takes Over Waste Collection
- 1 Nov 2018 12:52 PM
- hungarymatters.hu
- current affairs
The disaster management authority took over the coordination of waste management in 116 villages in the central and northern Hungarian counties of Pest and Nógrád, a state secretary of the interior ministry said.
Ministry: Political Parties May Delay Penalty Payments
- 11 Jan 2018 7:54 AM
- current affairs
Political parties told by the authorities to pay penalties for breaking party financing rules can apply for a 6-month moratorium and then pay the fines in instalments, the economy ministry said in a statement. The Hungarian opposition parties levied with the fines have all said they will refuse to pay up.
Authorities To Continue Checks To Filter Out ‘Taxi Scammers’ In Hungary
- 18 Oct 2017 8:52 AM
- getting around
Transport authorities checked nearly 1,250 taxis and took action in 98 cases during the tourist season this summer as part of an enhanced scheme to obstruct “taxi scammers”, the development ministry said on Tuesday.
Obuda Island Nightclub Entrepreneur Vizoviczky Sentenced To Seven Years
- 2 May 2017 7:00 AM
- current affairs
The Capital Court on Friday sentenced László Vizoviczky to seven years in prison for tax fraud. The verdict is open to appeal.
Hungary’s Tax Authority NAV Closing Grain VAT Fraud Inquiry
- 20 Jan 2016 8:00 AM
- business
The tax authority NAV will soon complete its investigation into the estimated Ft 18 billion sunflower and rapeseed VAT fraud, in which foreign companies were involved, Magyar Idõk writes. Reports indicate that a group of criminals shipped nearly 400,000 tons of sunflower seeds and rapeseed between Hungary and Slovakia in 2009-12, mostly on paper only, in a tax avoidance scam. The Slovak state has ...
Tax Office Clamps Down On 3-Billion - Forint Vat Fraud Ring
- 20 May 2015 9:00 AM
- business
The tax office NAV has clamped down on a crime organisation suspected of a 3 billion forint (EUR 9.8m) fraud from reclaiming valueadded- tax (VAT) based in Debrecen, in eastern Hungary, NAV’s local office said. The investigation was closed on May 11 after a full year of gathering evidence, head of NAV’s regional office Tibor Lengyel said.
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.