27 result(s) for vat fraud in Current Affairs
Xpat Opinion: American-Hungarian Relations Are Crumbling
- 24 Oct 2014 2:40 AM
- current affairs
Let me summarize what we know so far about the U.S. action against certain Hungarian businessmen and government employees. Initially it was reported that ten people were banned from entering the United States, but by now that number has been reduced to six. We definitely know of one businessman who reported on his fate to ATV.
Xpat Opinion: Election Year In 2014 In Hungary
- 9 Jan 2014 10:40 AM
- current affairs
In their first post-new-year’s-day analyses of the electoral landscape, most columnists consider Prime Minister Viktor Orbán and his Fidesz party the likely winner of the next elections, although a left-wing commentator suspects that the opposition constituency is underrepresented by the opinion polls.
Budapest Prosecutors Confirm Horváth Is Under Suspicion
- 31 Dec 2013 8:00 AM
- current affairs
The Budapest prosecutors office has rejected a complaint from former tax official András Horváth over the police search of his home and seizure of personal belongings on December 19. The prosecutors said on Monday that the house search and seizure were lawful and well-founded because there are legitimate grounds to suspect Horváth of the crime of slandering the tax office NAV.
Xpat Opinion: Police Raid On The Tax Authority Whistleblower In Budapest
- 23 Dec 2013 8:00 AM
- current affairs
An unaffiliated commentator, writing in Index, says the raid on András Horváth’s apartment during which police seized documents and his laptop computer, reminds him of the bad old days. Mandiner counters with a commentary from an unnamed blogger who finds the ‘love affair’ of the liberal media with a less-then-convincing Horváth ridiculous.
Xpat Opinion: The Plight Of A Hungarian Whistleblower
- 20 Dec 2013 8:00 AM
- current affairs
It was a month ago that András Horváth, a former employee of NAV (Nemzeti Adó- és Vámhivatal/National Office of Taxation and Customs), turned to the prosecutor’s office to report a breach of fiduciary duties committed by the top management of this 23,000-employee office. He claimed that large-scale cheating goes on with fictitious VAT reimbursement payments, especially in the case of large ...
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.
Hungary’s Fidesz Says Tax Fraud Must Not Go Unpunished
- 3 Dec 2013 8:00 AM
- current affairs
Tax fraud must not go unpunished but it is up to the public prosecutor’s office to clarify the validity of the statements made by former tax office staffer András Horváth about alleged VAT fraud, ruling Fidesz spokesman Róbert Zsigó said on Monday.
Xpat Opinion: A Conservative Take On The Tax Authority Scandal In Hungary
- 3 Dec 2013 8:00 AM
- current affairs
A pro-government columnist finds unfounded the allegations of a former Tax Authority officer who claimed that he had uncovered large scale fraud assisted by the Agency. She criticizes the government, however, for not being more cooperative in investigating the allegations.
HUF 1bn Health Insurance Scam Revealed In Hungary
- 30 Mar 2012 9:02 AM
- current affairs
"The National Bureau of Investigation (NNI) has uncovered the biggest systematic fraud of the Hungarian health insurance system yet discovered, it was announced yesterday. The NNI proposes the indictment of 31 people including 18 doctors, several assistants and pharmacists.
Xpat Opinion: American-Hungarian Relations Are Crumbling
- 24 Oct 2014 2:40 AM
- current affairs
Let me summarize what we know so far about the U.S. action against certain Hungarian businessmen and government employees. Initially it was reported that ten people were banned from entering the United States, but by now that number has been reduced to six. We definitely know of one businessman who reported on his fate to ATV.
Xpat Opinion: Election Year In 2014 In Hungary
- 9 Jan 2014 10:40 AM
- current affairs
In their first post-new-year’s-day analyses of the electoral landscape, most columnists consider Prime Minister Viktor Orbán and his Fidesz party the likely winner of the next elections, although a left-wing commentator suspects that the opposition constituency is underrepresented by the opinion polls.
Budapest Prosecutors Confirm Horváth Is Under Suspicion
- 31 Dec 2013 8:00 AM
- current affairs
The Budapest prosecutors office has rejected a complaint from former tax official András Horváth over the police search of his home and seizure of personal belongings on December 19. The prosecutors said on Monday that the house search and seizure were lawful and well-founded because there are legitimate grounds to suspect Horváth of the crime of slandering the tax office NAV.
Xpat Opinion: Police Raid On The Tax Authority Whistleblower In Budapest
- 23 Dec 2013 8:00 AM
- current affairs
An unaffiliated commentator, writing in Index, says the raid on András Horváth’s apartment during which police seized documents and his laptop computer, reminds him of the bad old days. Mandiner counters with a commentary from an unnamed blogger who finds the ‘love affair’ of the liberal media with a less-then-convincing Horváth ridiculous.
Xpat Opinion: The Plight Of A Hungarian Whistleblower
- 20 Dec 2013 8:00 AM
- current affairs
It was a month ago that András Horváth, a former employee of NAV (Nemzeti Adó- és Vámhivatal/National Office of Taxation and Customs), turned to the prosecutor’s office to report a breach of fiduciary duties committed by the top management of this 23,000-employee office. He claimed that large-scale cheating goes on with fictitious VAT reimbursement payments, especially in the case of large ...
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.
Hungary’s Fidesz Says Tax Fraud Must Not Go Unpunished
- 3 Dec 2013 8:00 AM
- current affairs
Tax fraud must not go unpunished but it is up to the public prosecutor’s office to clarify the validity of the statements made by former tax office staffer András Horváth about alleged VAT fraud, ruling Fidesz spokesman Róbert Zsigó said on Monday.
Xpat Opinion: A Conservative Take On The Tax Authority Scandal In Hungary
- 3 Dec 2013 8:00 AM
- current affairs
A pro-government columnist finds unfounded the allegations of a former Tax Authority officer who claimed that he had uncovered large scale fraud assisted by the Agency. She criticizes the government, however, for not being more cooperative in investigating the allegations.
HUF 1bn Health Insurance Scam Revealed In Hungary
- 30 Mar 2012 9:02 AM
- current affairs
"The National Bureau of Investigation (NNI) has uncovered the biggest systematic fraud of the Hungarian health insurance system yet discovered, it was announced yesterday. The NNI proposes the indictment of 31 people including 18 doctors, several assistants and pharmacists.