7 result(s) for tax scam in Current Affairs
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.
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.
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.
Elaborate Excise Tax Scam Uncovered In Hungary
- 3 Jan 2012 8:00 AM
- current affairs
"Tax and Customs Office (NAV) agents have captured a gang which had been trafficking in oil products from Austria and Germany, in a nationwide operation. The group reportedly deprived the state of Ft 1 billion in revenue by circumventing tax regulations in one of the most well-organised excise tax crimes of recent years, Magyar Hirlap writes.
Hungarian Film Producer Accused Of Tax Fraud
- 10 Dec 2010 12:00 AM
- current affairs
"Film producer Gábor P. Koltai is one of three suspects taken into custody on suspicion of tax fraud amounting to Ft 2.3 billion. Customs guards said companies engaged in producing and selling motion pictures and 3D productions cheated the state through a false invoice scam.
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.
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.
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.
Elaborate Excise Tax Scam Uncovered In Hungary
- 3 Jan 2012 8:00 AM
- current affairs
"Tax and Customs Office (NAV) agents have captured a gang which had been trafficking in oil products from Austria and Germany, in a nationwide operation. The group reportedly deprived the state of Ft 1 billion in revenue by circumventing tax regulations in one of the most well-organised excise tax crimes of recent years, Magyar Hirlap writes.
Hungarian Film Producer Accused Of Tax Fraud
- 10 Dec 2010 12:00 AM
- current affairs
"Film producer Gábor P. Koltai is one of three suspects taken into custody on suspicion of tax fraud amounting to Ft 2.3 billion. Customs guards said companies engaged in producing and selling motion pictures and 3D productions cheated the state through a false invoice scam.