50 result(s) for vat fraud
New Crack Down on Tax Evasion in Hungary
- 13 Feb 2025 7:04 AM
- finance
A committee established by the government to crack down on tax evasion has held its first meeting of the year, the National Economy Ministry said in a statement.
'Hungary Most Corrupt & 2nd Poorest State in EU', Says Magyar - Who Will Take EP Seat
- 20 Jun 2024 6:57 AM
- hungarymatters.hu
- current affairs
The opposition Respect and Freedom (Tisza) Party’s priority is to “take our country back” from the government “which made Hungary the most corrupt and second poorest member state” in the European Union, Péter Magyar, the party’s deputy leader, said in Brussels.
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.
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.
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.
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.
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.
New Crack Down on Tax Evasion in Hungary
- 13 Feb 2025 7:04 AM
- finance
A committee established by the government to crack down on tax evasion has held its first meeting of the year, the National Economy Ministry said in a statement.
'Hungary Most Corrupt & 2nd Poorest State in EU', Says Magyar - Who Will Take EP Seat
- 20 Jun 2024 6:57 AM
- hungarymatters.hu
- current affairs
The opposition Respect and Freedom (Tisza) Party’s priority is to “take our country back” from the government “which made Hungary the most corrupt and second poorest member state” in the European Union, Péter Magyar, the party’s deputy leader, said in Brussels.
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.
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.
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.
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.
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.