3 result(s) for fraud in Shopping
Mall.hu Services Suspended After NAV Raid
- 15 Nov 2017 8:02 AM
- shopping
The tax authority NAV raided the offices of online store Mall.hu on Tuesday after launching an investigation into a suspected Ft 4.5 billion in tax fraud.
Spending By Bank Cards Up 27%
- 17 Mar 2016 11:00 AM
- shopping
Transactions by bank cards rose 12% to 112 million in the fourth quarter of 2015, reaching Ft 841 billion in value, a 27% annual increase, according to figures from the MNB. Contactless cards accounted for 38% of all transactions, a rise of 240% from the previous year, and for 24% of all spending, an increase of 280%.
Study Uncovers Massive Tax Evasion In Food Retail In Hungary
- 20 Sep 2012 9:02 AM
- shopping
Tax dodging in the food retail industry costs the state Ft 130 billion in lost taxes every year, according to a study by Ernst & Young. The most common method of evading taxes is the practice of “fake exporting,” said Ernst & Young tax expert Tamás Vékási. In such schemes, the products leave Hungary only on paper, as VAT does not have to be paid in Hungary on products exported within the EU.
Mall.hu Services Suspended After NAV Raid
- 15 Nov 2017 8:02 AM
- shopping
The tax authority NAV raided the offices of online store Mall.hu on Tuesday after launching an investigation into a suspected Ft 4.5 billion in tax fraud.
Spending By Bank Cards Up 27%
- 17 Mar 2016 11:00 AM
- shopping
Transactions by bank cards rose 12% to 112 million in the fourth quarter of 2015, reaching Ft 841 billion in value, a 27% annual increase, according to figures from the MNB. Contactless cards accounted for 38% of all transactions, a rise of 240% from the previous year, and for 24% of all spending, an increase of 280%.
Study Uncovers Massive Tax Evasion In Food Retail In Hungary
- 20 Sep 2012 9:02 AM
- shopping
Tax dodging in the food retail industry costs the state Ft 130 billion in lost taxes every year, according to a study by Ernst & Young. The most common method of evading taxes is the practice of “fake exporting,” said Ernst & Young tax expert Tamás Vékási. In such schemes, the products leave Hungary only on paper, as VAT does not have to be paid in Hungary on products exported within the EU.