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NAV also blocked six billion in bank account assets, luxury real estate, lots of cash, ten kilos of gold jewelry, and a cement factory in a sprawling criminal organization. The suspects caused nearly HUF 6 billion in budget damage by selling gold, the National Tax and Customs Administration (NAV) reported.
Gold from an illegal source was verified by fictitious invoices, and then the gold bars processed in the meantime were sold duty-free in Slovakia.
The office conducted 110 home searches at a time.
with the assistance of the Precious Metals Testing and Certification Institute. After house searches, 18 people were taken away and interrogated. Five of them were arrested and one under supervision.
To make up for the six billion dollars damaged to the budget, NAV closed suspicious bank accounts worth 4.5 billion guilders and four and a half million euros, three floors, two more luxury apartments for a total value of 750 million euros. HUF, a commercial premises and a cement processing plant. More than one hundred million guilders in cash, 131 million HUF in operating machines and
More than 10 kilograms of gold jewelry and gold bars were also seized.
The network administrator could face up to twenty years in prison.
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