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Results for "National Tax and Customs Administration (NAV)"

54 stories found

Entrepreneur Attempts to Defraud Tax Authority Using AI
Businesstelexhvg1mo ago2 sources

Entrepreneur Attempts to Defraud Tax Authority Using AI

A Hungarian entrepreneur reportedly tried to deceive the National Tax and Customs Administration (NAV) by using artificial intelligence to manipulate financial records. The individual's attempt to defraud the tax authority with AI technology was uncovered by authorities.

Hadházy Comments on Balásy Gyula's Companies and Finances
Businesshvg3mo ago

Hadházy Comments on Balásy Gyula's Companies and Finances

Hungarian MP Ákos Hadházy commented on businessman Balásy Gyula, stating that his companies are worth "nothing" and alleging that Balásy was an oligarch whose billions transferred abroad were seized by the National Tax and Customs Administration (NAV).

NAV Clarifies Rules for Money, Cigarettes, and Alcohol When Traveling
Worldhvg1mo ago

NAV Clarifies Rules for Money, Cigarettes, and Alcohol When Traveling

The National Tax and Customs Administration (NAV) has clarified regulations regarding the amount of money, cigarettes, and alcohol individuals can carry when traveling, noting that rules vary depending on whether one travels by car or plane. Attention must also be paid to medications.

Hungary's Online Cash Register Market Dominated by NER-linked Companies
Politicstelex2mo ago

Hungary's Online Cash Register Market Dominated by NER-linked Companies

The introduction of online cash registers directly linked to the National Tax and Customs Administration (NAV) significantly boosted tax revenues and formalized retail in Hungary. However, the market has become concentrated in the hands of a few deeply embedded players linked to the NER (National Cooperation System), potentially signaling a new era.

Ukrainian Money Transporters Arrested After Tip-Off
Worldhvg5mo ago

Ukrainian Money Transporters Arrested After Tip-Off

The Hungarian Chief Prosecutor's Office confirmed that Ukrainian money transporters were arrested following a tip-off, with the information forwarded to the National Tax and Customs Administration (NAV) for assessment.

Hungarian Authorities Launch Internal Investigation into 'Gold Convoy' Case
Politicstelexhvg2mo ago2 sources

Hungarian Authorities Launch Internal Investigation into 'Gold Convoy' Case

Hungarian Chief Prosecutor's Office announced that significant results are expected soon in the 'gold convoy' case, while also stating that media speculation hinders the investigation. Péter Magyar ordered an immediate internal investigation at the National Tax and Customs Administration (NAV), the Counter Terrorism Centre (TEK), and other involved services regarding the case.

Hungarian Actor Áron Molnár Questioned by NAV in NKA Case
Politicstelexhvg2mo ago2 sources

Hungarian Actor Áron Molnár Questioned by NAV in NKA Case

Hungarian actor Áron Molnár was questioned by the National Tax and Customs Administration (NAV) as a witness in a case involving disbursed funds from the National Cultural Fund (NKA). The questioning relates to the distribution of NKA monies.

Hungarian NAV Vice President Dismissed
Worldtelex3mo ago

Hungarian NAV Vice President Dismissed

András Kármán has dismissed Tamás Demeter, the Vice President of the National Tax and Customs Administration (NAV) responsible for criminal and law enforcement affairs. Brigadier General Ferenc Domokos will take over Demeter's duties.

Proving Negligent Conduct in Tax Evasion Cases
Businesshvg3mo ago

Proving Negligent Conduct in Tax Evasion Cases

A company received information from the National Tax and Customs Administration (NAV) that a supplier it purchased products from was involved in tax evasion, raising questions about proving negligent conduct of the taxpayer.