There are now 46 suspects in the investigation of the tax authority, which was launched in connection with a gas trading tax fraud case amounting to nearly 70 billion forints, and the perpetrators allegedly funneled 300 billion forints out of the country. #adócsalás #gázkereskedelem #NAV (translated)
According to the information from NAV, there are already 46 suspects in the VAT fraud case related to gas trading, which involves 17 countries, and the investigation has so far resulted in the provision and confiscation of more than 41 billion forints. #áfacsalás #gázkereskedelem #nyomozás (translated)
For two years, the authorities have been investigating the gas trading VAT fraud case, in which 300 billion forints disappeared through fictitious electronic transactions, but the influential organizers have not yet been found. #áfacsalás #gázkereskedelem #nyomozás (translated)
Through a massive scam based on gas trading, 300 billion forints flowed out of the country, while the investigation made hardly any progress over two years, and the circle of suspects expanded minimally despite expectations. #adócsalás #gázkereskedelem #strómanozás (translated)
