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Members of a criminal organization interested in the vegetable trade have been indicted by the prosecution, the MTI wrote. THE Metropolitan Prosecutor’s Office according to meter32 members of a criminal organization based on fictitious billing in the vegetable trade sector have been charged with budget fraud causing a billion dollar wealth disadvantage.
According to the 441-page indictment, two 54-year-old men have operated a criminal vegetable trade organization since February 2018, with which they sold products purchased from other EU member states on behalf of companies under their control in a market of capitals. They did not file tax returns on behalf of the affected companies or with false content and reduced their tax liability by deducting the VAT content from the fictitious invoices.
Photo: Picture Alliance / Getty Images Hungary
According to information from the prosecutor’s office, the criminal organization caused HUF 2.3 billion property damage in the central budget in June 2019. A few months later, in December 2018, they were joined by a 50-year-old man who participated in a tax evasion with, among other things, legal-financial advice, the help of your accountant and the provision of a company.
The investigating authority abolished the activities of the criminal organization in June 2019, but then the 50-year-old man established another criminal organization that dealt with the vegetable trade, under whose administration he caused a property loss of HUF 68 million due to tax fraud. This was settled in the summer of 2020 by financial investigators from the National Tax and Customs Administration (NAV).
The Metropolitan Prosecutor’s Office has prosecuted 32 people involved in tax evasion chains, most of them for budget fraud and the use of false private documents, which have caused particularly significant property damage in criminal organizations.
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