79 result(s) for customs authority
Hungarian Tax Authority Uncovers Intl Money Laundering, Cigarette Smuggling Operation
- 13 Oct 2015 5:34 AM
- business
Hungary’s tax and customs authority (NAV) said on Tuesday that it is investigating an international money laundering and cigarette smuggling operation, and it has so far apprehended 33 suspects. Vietnamese and Egyptian nationals based in Budapest are suspected of directing the transfer of euros acquired in crimes committed in Europe first to Hungary and then to Slovakia.
Low Pay Leaves Hungary’s Tax Office NAV Short Of Staff
- 27 Jul 2015 9:00 AM
- current affairs
The Tax and Customs Office (NAV) is suffering an extremely serious shortage of staff, the weekly Figyelõ reports, referring to a NAV document drawn up for the Economy Ministry. The note states that the equivalent of an entire regional office’s staff left the tax authority in the past year. The decline in personnel is said to due to the low salaries, as NAV employees receive Ft 70,000-160,000 less ...
Two Types Of Border Fence To Be Built On Serbian-Hungarian Border
- 23 Jul 2015 9:00 AM
- current affairs
The Government decided on the construction of two types of border fence at its Tuesday meeting; the Ministry of Interior and the Ministry of Defence will build an almost four-metre-tall fence on the sections of the border which can be easily penetrated, the Minister heading the Prime Minister’s Office informed the press at a press conference held during the break of the cabinet meeting.
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 ...
Hungarian NGOs Launch Joint Whistleblower Protection Program
- 29 Apr 2015 9:00 AM
- current affairs
Three Hungarian NGOs signed a cooperation agreement to jointly offer protection and support to Hungarian whistleblowers. The service, known as BeVéd (“to protect”), will help provide whistleblowers with legal support, psychological assistance and media support.
US Embassy Welcomes Arrests In Child Pornography Case
- 24 Apr 2015 9:00 AM
- current affairs
The US Embassy in Hungary has congratulated the Hungarian national police force and US immigration authority for their joint work resulting in arrests of two Hungarian citizens on suspicion of engaging in child pornography activities. The embassy noted in a statement that in 2014, the US Immigration and Customs Enforcement shared information with its Hungarian counterparts regarding an ...
State Audit Office Finds Problems At Tax Authority
- 12 Mar 2015 8:00 AM
- business
The State Audit Office (ÁSZ) has found discrepancies at the National Tax and Customs Office (NAV) during a recent screening, ÁSZ told MTI. The shortcomings identified were under the headings of internal regulations, up-to-date management tools, risk management and the paper trail system in audits, ÁSZ said in a statement.
US-Owned Companies Treated Equally With Other Firms, Says Tax Office
- 5 Mar 2015 8:00 AM
- business
US-affiliated companies in Hungary are treated equally with other, non-US, firms, the national tax and customs authority (NAV) said in a report published on the government’s website. The report followed an investigation launched in the wake of press reports suggesting that NAV conducted illegal procedures and in some cases failed to launch procedures causing the central budget VAT-revenue losses ...
Hungary’s Tax Office NAV Publishes Investigation Material
- 27 Nov 2014 8:00 AM
- current affairs
Hungary’s tax and customs office (NAV) has released the results of an investigation following allegations last November of VAT graft by a former NAV employee, András Horváth. NAV said the investigation, which together with its annex comes to 1,200 pages, established that the whistleblower had wrongly claimed that the tax office had failed to take action against tax cheats.
Hungarian Tax Authority Uncovers Intl Money Laundering, Cigarette Smuggling Operation
- 13 Oct 2015 5:34 AM
- business
Hungary’s tax and customs authority (NAV) said on Tuesday that it is investigating an international money laundering and cigarette smuggling operation, and it has so far apprehended 33 suspects. Vietnamese and Egyptian nationals based in Budapest are suspected of directing the transfer of euros acquired in crimes committed in Europe first to Hungary and then to Slovakia.
Low Pay Leaves Hungary’s Tax Office NAV Short Of Staff
- 27 Jul 2015 9:00 AM
- current affairs
The Tax and Customs Office (NAV) is suffering an extremely serious shortage of staff, the weekly Figyelõ reports, referring to a NAV document drawn up for the Economy Ministry. The note states that the equivalent of an entire regional office’s staff left the tax authority in the past year. The decline in personnel is said to due to the low salaries, as NAV employees receive Ft 70,000-160,000 less ...
Two Types Of Border Fence To Be Built On Serbian-Hungarian Border
- 23 Jul 2015 9:00 AM
- current affairs
The Government decided on the construction of two types of border fence at its Tuesday meeting; the Ministry of Interior and the Ministry of Defence will build an almost four-metre-tall fence on the sections of the border which can be easily penetrated, the Minister heading the Prime Minister’s Office informed the press at a press conference held during the break of the cabinet meeting.
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 ...
Hungarian NGOs Launch Joint Whistleblower Protection Program
- 29 Apr 2015 9:00 AM
- current affairs
Three Hungarian NGOs signed a cooperation agreement to jointly offer protection and support to Hungarian whistleblowers. The service, known as BeVéd (“to protect”), will help provide whistleblowers with legal support, psychological assistance and media support.
US Embassy Welcomes Arrests In Child Pornography Case
- 24 Apr 2015 9:00 AM
- current affairs
The US Embassy in Hungary has congratulated the Hungarian national police force and US immigration authority for their joint work resulting in arrests of two Hungarian citizens on suspicion of engaging in child pornography activities. The embassy noted in a statement that in 2014, the US Immigration and Customs Enforcement shared information with its Hungarian counterparts regarding an ...
State Audit Office Finds Problems At Tax Authority
- 12 Mar 2015 8:00 AM
- business
The State Audit Office (ÁSZ) has found discrepancies at the National Tax and Customs Office (NAV) during a recent screening, ÁSZ told MTI. The shortcomings identified were under the headings of internal regulations, up-to-date management tools, risk management and the paper trail system in audits, ÁSZ said in a statement.
US-Owned Companies Treated Equally With Other Firms, Says Tax Office
- 5 Mar 2015 8:00 AM
- business
US-affiliated companies in Hungary are treated equally with other, non-US, firms, the national tax and customs authority (NAV) said in a report published on the government’s website. The report followed an investigation launched in the wake of press reports suggesting that NAV conducted illegal procedures and in some cases failed to launch procedures causing the central budget VAT-revenue losses ...
Hungary’s Tax Office NAV Publishes Investigation Material
- 27 Nov 2014 8:00 AM
- current affairs
Hungary’s tax and customs office (NAV) has released the results of an investigation following allegations last November of VAT graft by a former NAV employee, András Horváth. NAV said the investigation, which together with its annex comes to 1,200 pages, established that the whistleblower had wrongly claimed that the tax office had failed to take action against tax cheats.