50 result(s) for vat fraud
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.
EU, Hungary Economy Growing, Says Varga
- 27 Apr 2015 9:00 AM
- business
Hungary has successfully completed structural transformations in its jobs market and tax system, Economy Minister Mihály Varga said after a meeting of Ecofin in Riga. Varga said European Union ministers had reviewed economic progress in the bloc and of individual member states.
Justice CTTEE Decides Against Parliamentary Probe Of VAT Fraud
- 11 Mar 2015 8:00 AM
- business
Parliament’s justice committee voted against a proposal by opposition LMP to form an investigative committee to examine VAT fraud over the last eight years. LMP’s co-leader András Schiffer had wanted the investigation to focus on whether personnel changes within the tax authority since 2007 had meant VAT fraud had gone undetected.
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.
25% Of VAT May Be Lost To Fraud In Hungary
- 5 Feb 2015 8:00 AM
- business
Some 16% of VAT is lost in EU member states, but the figure could be 25% in some East European countries, including Hungary, Together-Dialogue MEP Benedek Jávor said Wednesday at a European Parliament conference on VAT fraud.
IMF Issues Concluding Statement On Hungary
- 4 Feb 2015 8:01 AM
- current affairs
Hungary’s economy is coming back from the crisis but the road to strong, sustained activity and higher private sector employment is still a long one. Macroeconomic policies have contributed to a welcome reduction in vulnerabilities, strong growth and a reduction in unemployment. But the country remains susceptible to shocks and its medium-term growth prospects are subdued.
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.
VAT Fraud Found At CBA Suppliers
- 23 Dec 2014 8:00 AM
- business
Tax officials raided Budapest meat wholesalers in early December, after employing covert information-gathering techniques and questioning 33 suspects, Népszabadság writes. The Tax Office announced last Friday that up to Ft 5 billion in VAT fraud is suspected.
Fidesz: “Zero Tolerance” For Tax Fraud In Hungary
- 8 Dec 2014 8:00 AM
- current affairs
There is “zero tolerance” for tax fraud and corruption in Hungary, the spokesman for the parliamentary group of governing Fidesz said. Bence Tuzson told a press conference that small, left-wing parties had, “with the support of the local representative of the American government”, recently made statements that attempt to draw the picture that tax fraud is a usual thing in Hungary, without going ...
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.
EU, Hungary Economy Growing, Says Varga
- 27 Apr 2015 9:00 AM
- business
Hungary has successfully completed structural transformations in its jobs market and tax system, Economy Minister Mihály Varga said after a meeting of Ecofin in Riga. Varga said European Union ministers had reviewed economic progress in the bloc and of individual member states.
Justice CTTEE Decides Against Parliamentary Probe Of VAT Fraud
- 11 Mar 2015 8:00 AM
- business
Parliament’s justice committee voted against a proposal by opposition LMP to form an investigative committee to examine VAT fraud over the last eight years. LMP’s co-leader András Schiffer had wanted the investigation to focus on whether personnel changes within the tax authority since 2007 had meant VAT fraud had gone undetected.
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.
25% Of VAT May Be Lost To Fraud In Hungary
- 5 Feb 2015 8:00 AM
- business
Some 16% of VAT is lost in EU member states, but the figure could be 25% in some East European countries, including Hungary, Together-Dialogue MEP Benedek Jávor said Wednesday at a European Parliament conference on VAT fraud.
IMF Issues Concluding Statement On Hungary
- 4 Feb 2015 8:01 AM
- current affairs
Hungary’s economy is coming back from the crisis but the road to strong, sustained activity and higher private sector employment is still a long one. Macroeconomic policies have contributed to a welcome reduction in vulnerabilities, strong growth and a reduction in unemployment. But the country remains susceptible to shocks and its medium-term growth prospects are subdued.
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.
VAT Fraud Found At CBA Suppliers
- 23 Dec 2014 8:00 AM
- business
Tax officials raided Budapest meat wholesalers in early December, after employing covert information-gathering techniques and questioning 33 suspects, Népszabadság writes. The Tax Office announced last Friday that up to Ft 5 billion in VAT fraud is suspected.
Fidesz: “Zero Tolerance” For Tax Fraud In Hungary
- 8 Dec 2014 8:00 AM
- current affairs
There is “zero tolerance” for tax fraud and corruption in Hungary, the spokesman for the parliamentary group of governing Fidesz said. Bence Tuzson told a press conference that small, left-wing parties had, “with the support of the local representative of the American government”, recently made statements that attempt to draw the picture that tax fraud is a usual thing in Hungary, without going ...