27 result(s) for vat fraud in Current Affairs
Special Report: Massive Chinese Loan To Cover 'Fudan Hungary University', Raising Espionage & Corruption Concerns
- 29 Apr 2021 9:50 AM
- current affairs
Hungary’s government plans to contract a Chinese construction giant to build Shanghai-based Fudan University’s new campus in Budapest, according to official government documents obtained by Direkt36.
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.
DK: Orbán’s Cabinet Won’t Be Able To Block Establishment Of European Prosecutor
- 30 Jan 2017 9:38 AM
- current affairs
Neither the government nor the ruling Fidesz party will be able to block the establishment of a European prosecutor, an opposition Democratic Coalition MEP told a news conference in Budapest on Saturday. Péter Niedermüller said it would be possible to slow the process of establishing a European prosecutor but blocking it would be out of the question.
Survey: Majority Supports Govt Crackdown On Black Economy
- 17 Aug 2016 9:00 AM
- current affairs
The vast majority of Hungarians support the government’s crackdown on the shadow economy but many do not consider the infrastructure needed to tackle grey and black markets sufficiently developed, a survey released by the Nézőpont Institute showed.
Massive Motor Oil Fraud Uncovered
- 6 Jul 2016 9:00 AM
- current affairs
An “invoice factory” in Debrecen has led detectives of the National Tax and Customs Office to an industrial-scale motor oil adulteration operation, suspected of defrauding the government of nearly Ft 1.5 billion worth of VAT. Six suspects have been questioned, of whom five are in custody.
Hungarian State To Grant HUF 10 Million Aid To Couples Agreeing To Have Three Children
- 21 Dec 2015 8:00 AM
- current affairs
The State will grant HUF 10 million non-repayable aid for the purchase of new homes to young couples who agree to have three children within ten years, the Minister heading the Prime Minister’s Office announced at the press conference Governmentinfo 35 which he held jointly with Government Spokesperson Zoltán Kovács.
Opposition Parties’ Comment On Hungary’s Tax Authority’s Resignation
- 21 Jul 2015 9:00 AM
- current affairs
The Socialists qualified tax authority chief Ildikó Vida’s resignation as “a stage in the mafia war”, and accused ruling Fidesz and Economy Minister Mihály Varga of “having lied all along”. Zoltán Gőgös, the party’s deputy leader, said that the government had tried to “whitewash” Vida, who had been banned from the US under corruption charges.
Head Of Hungary’s Tax Authority Resigns
- 21 Jul 2015 9:00 AM
- current affairs
Ildikó Vida has resigned from her post as head of Hungary’s tax authority NAV, the economy ministry said. Until a successor is appointed, vice president Árpád Varga will head the authority. Ildikó Vida tendered her resignation on May 20, while relevant laws allow for two months of a notice period. The new tax chief will be selected after key components in a planned reform to the authority have ...
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.
Special Report: Massive Chinese Loan To Cover 'Fudan Hungary University', Raising Espionage & Corruption Concerns
- 29 Apr 2021 9:50 AM
- current affairs
Hungary’s government plans to contract a Chinese construction giant to build Shanghai-based Fudan University’s new campus in Budapest, according to official government documents obtained by Direkt36.
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.
DK: Orbán’s Cabinet Won’t Be Able To Block Establishment Of European Prosecutor
- 30 Jan 2017 9:38 AM
- current affairs
Neither the government nor the ruling Fidesz party will be able to block the establishment of a European prosecutor, an opposition Democratic Coalition MEP told a news conference in Budapest on Saturday. Péter Niedermüller said it would be possible to slow the process of establishing a European prosecutor but blocking it would be out of the question.
Survey: Majority Supports Govt Crackdown On Black Economy
- 17 Aug 2016 9:00 AM
- current affairs
The vast majority of Hungarians support the government’s crackdown on the shadow economy but many do not consider the infrastructure needed to tackle grey and black markets sufficiently developed, a survey released by the Nézőpont Institute showed.
Massive Motor Oil Fraud Uncovered
- 6 Jul 2016 9:00 AM
- current affairs
An “invoice factory” in Debrecen has led detectives of the National Tax and Customs Office to an industrial-scale motor oil adulteration operation, suspected of defrauding the government of nearly Ft 1.5 billion worth of VAT. Six suspects have been questioned, of whom five are in custody.
Hungarian State To Grant HUF 10 Million Aid To Couples Agreeing To Have Three Children
- 21 Dec 2015 8:00 AM
- current affairs
The State will grant HUF 10 million non-repayable aid for the purchase of new homes to young couples who agree to have three children within ten years, the Minister heading the Prime Minister’s Office announced at the press conference Governmentinfo 35 which he held jointly with Government Spokesperson Zoltán Kovács.
Opposition Parties’ Comment On Hungary’s Tax Authority’s Resignation
- 21 Jul 2015 9:00 AM
- current affairs
The Socialists qualified tax authority chief Ildikó Vida’s resignation as “a stage in the mafia war”, and accused ruling Fidesz and Economy Minister Mihály Varga of “having lied all along”. Zoltán Gőgös, the party’s deputy leader, said that the government had tried to “whitewash” Vida, who had been banned from the US under corruption charges.
Head Of Hungary’s Tax Authority Resigns
- 21 Jul 2015 9:00 AM
- current affairs
Ildikó Vida has resigned from her post as head of Hungary’s tax authority NAV, the economy ministry said. Until a successor is appointed, vice president Árpád Varga will head the authority. Ildikó Vida tendered her resignation on May 20, while relevant laws allow for two months of a notice period. The new tax chief will be selected after key components in a planned reform to the authority have ...
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.