The Hungarian National Tax and Customs Administration (NAV) is introducing a four-month grace period for businesses regarding mandatory receipt data reporting, which is set to begin on September 1st, meaning no fines will be issued until the end of the year.
The last tax enforcement procedure by the National Tax and Customs Administration (NAV) against companies owned by Gyula Balásy has concluded, though the state continues to investigate the tens of billions of forints accumulated by the group.
A new head has been appointed to the Government Control Office, transferring from the National Tax and Customs Administration (NAV). The new leadership plans to reopen all existing cases for review.
Applicants for the advertised position of President of the National Tax and Customs Administration (NAV) in Hungary are required to have active English language proficiency, with András Kármán selecting the head of the tax authority from the candidates.
Following action by the National Tax and Customs Administration (NAV), another economic entity has sent an enforcement officer to Gyula Balásy's event organizing company, Lounge Event Kft., to collect debts.
Two leaders of the National Tax and Customs Administration (NAV) have been dismissed, with reports suggesting the decision is linked to the 'Golden Convoy' case.
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.
The Hungarian National Tax and Customs Administration (NAV) is investigating the Magyar Színház (Hungarian Theater) on suspicion of budget fraud. The former director has since been appointed to lead the Kolibri Theater.
A new legislative proposal in Hungary suggests that István Kapitány could reintroduce the fuel price cap at any time, with the National Tax and Customs Administration (NAV) responsible for its enforcement.
An internal report by the Hungarian National Tax and Customs Administration (NAV) suggests that the Chief Prosecutor's Office may have acted unlawfully in the case of Ukrainian money transporters.
Hungary's National Tax and Customs Administration (NAV) confirmed a raid at a ministry, seizing evidence in an investigation into budget fraud and mismanagement related to National Cultural Fund (NKA) money.
The Hungarian National Tax and Customs Administration (NAV) has launched an investigation into the spending of funds by the National Cultural Fund. The probe focuses on alleged irregularities in the allocation of grants.
The Hungarian National Tax and Customs Administration (NAV) has issued a warning regarding the May 20 deadline for personal income tax returns, reminding citizens to review or modify their pre-filled declarations.
The mandate of the current head of the National Tax and Customs Administration (NAV) in Hungary has been terminated after five years. A new leader for the institution is expected to be appointed.
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).
Hungarian politician Péter Magyar has called on the outgoing government to issue a decree that would empower the National Tax and Customs Administration (NAV) to suspend transfers suspected of money laundering or asset stripping for up to 90 days.
Hungarian politician Hadházy has called on the National Tax and Customs Administration (NAV) to investigate how a company owned by film director Rákay Kálmán generated half a billion forints in revenue while employing only two people. The call raises questions about the company's business practices.
The National Tax and Customs Administration (NAV) has dismantled a criminal organization operating in a Szeged market, alleging that the family patriarch established the group and involved family members in defrauding 700 million forints in VAT.
Greek tax authorities (AADE) conducted their first mass on-site inspections for agricultural subsidies, checking 195 livestock farmers in Crete. Meanwhile, nearly fifty candidates applied for the position of head of the Hungarian National Tax and Customs Administration (NAV).
Balásy Gyula's two companies have settled their outstanding payments with the National Tax and Customs Administration (NAV), leading to the termination of enforcement proceedings initiated in May.
The Hungarian National Tax and Customs Administration (NAV) is auctioning a 37-room forest hotel, as its owner owes a significant amount of money to the authority.
The Hungarian National Tax and Customs Administration (NAV) has launched an investigation into the Gondosóra program on suspicion of budget fraud. The probe aims to uncover any financial irregularities related to the program.
The Hungarian National Tax and Customs Administration (NAV) is investigating an operation against a Ukrainian money transporter, confirming that two leaders have been dismissed due to irregularities found in some measures.
Two high-ranking officials from Hungary's National Tax and Customs Administration (NAV) have been dismissed. Their removal is linked to their involvement in the 'gold convoy' case, which reportedly involved Ukrainian money.
András Kármán announced the appointment of a new president for the National Tax and Customs Administration (NAV) in Hungary, with the tax professional deputy president taking the position.
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.
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.
Two TikTokers in Hungary were caught by the National Tax and Customs Administration (NAV) for concealing millions in income, attempting to hide earnings in their children's accounts without having tax numbers.
The Hungarian National Tax and Customs Administration (NAV) has frozen the accounts of Balásy's companies, preventing them from paying the star performer for the Champions League final and other subcontractors.
The Hungarian National Tax and Customs Administration (NAV) is set to auction luxury cars, including a Ferrari for 135 million forints and a Lamborghini for 95 million, through online bidding.
The Hungarian National Tax and Customs Administration (NAV) has initiated enforcement proceedings against companies owned by Gyula Balásy, which are known for receiving significant public funds. This action targets firms described as aggressively profiting from state money.
The Hungarian National Tax and Customs Administration (NAV) has dismantled a VAT fraud organization that embezzled one billion forints, discovering a significant amount of cash and unique decor at their headquarters.
Hundreds of thousands of Hungarians do not possess valid social security numbers and are accumulating over six months of contribution arrears, which could lead to intervention from the National Tax and Customs Administration (NAV).
Approximately 600,000 people in Hungary failed to pay their vehicle tax by the deadline, but the National Tax and Customs Administration (NAV) assures that payment can still be easily made, particularly through their mobile application.
The Hungarian National Tax and Customs Administration (NAV) is auctioning the car of a Hungarian rally driver as part of a billion-forint VAT fraud investigation, with the vehicle listed for half its estimated value.
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.
A popular Hungarian TV production company was fined by the National Tax and Customs Administration (NAV) for using a 'peculiar script' of tax practices, involving the replacement of risky shell companies.
The Hungarian National Tax and Customs Administration (NAV) conducted a search at the Family-Friendly Hungary Center. The reason for the raid has not been publicly disclosed.
The application period for the position of President of the National Tax and Customs Administration (NAV) in Hungary has opened, with active English language skills listed as a requirement.
The Hungarian National Tax and Customs Administration (NAV) advises tourists to be cautious about souvenirs, specifically warning against bringing items like turtle shells or stony coral from vacations, as it could lead to imprisonment.
An investigation has been launched into suspected budget fraud concerning the 'Giraffe Cage' project in Verőce, Hungary. The National Tax and Customs Administration (NAV) has seized documents related to the controversial investment.
The Hungarian National Tax and Customs Administration (NAV) has issued warnings to 62,000 taxpayers who missed a crucial deadline, potentially facing significant fines. Last year, 9,000 companies were dissolved for failing to submit their reports despite multiple warnings.
An investigation has been launched by the National Tax and Customs Administration (NAV) into suspected budget fraud at the Pesti Magyar Theatre, targeting an unknown perpetrator.
The Hungarian National Tax and Customs Administration (NAV) has cracked down on closed Facebook groups selling sneakers and slippers. Inspectors made five purchases but never received a receipt, leading to significant fines.
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 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.
The Hungarian National Tax and Customs Administration (NAV) has published a list of over 250 Hungarian towns that may have received asbestos-containing materials from Austrian mines. It is not yet confirmed if all listed locations received hazardous materials.
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.
A recent change in the Hungarian government has led to comparisons of current prices with those from the last government transition. Concurrently, the mandate of the National Tax and Customs Administration (NAV) president has ceased following this governmental shift.
A man attempted to quickly get rid of a seized BMW by advertising it for sale, but the National Tax and Customs Administration (NAV) intervened by posing as a potential buyer.
Hungarian politician Péter Magyar has urged the head of the National Tax and Customs Administration (NAV) to file a police report concerning suspicious suspended bank transfers. He also requested banks to promptly report all suspicious transactions to the tax authority.
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.
The National Tax and Customs Administration (NAV) confirmed a tragic accident involving a financial guard general, stating that the general is considered a fallen hero by the tax authority.
The Hungarian National Tax and Customs Administration (NAV) is returning money transport vehicles to a Ukrainian savings bank but will retain the cash and gold bars found within them.