Hungarian authorities break up €8 million VAT fraud scheme

Read the original article: Hungarian authorities break up €8 million VAT fraud scheme


The Hungarian National Tax and Customs Administration (NTCA) has dismantled an organised criminal group (OCG) suspected of facilitating VAT fraud and money laundering. The criminal activities caused more than €8.2 million in tax loss to the Hungarian state budget.


Read the original article: Hungarian authorities break up €8 million VAT fraud scheme