Tax authority cracks down on illegal oil traders in Hungary – VIDEO
Hungarian tax office (NAV) investigators have identified a group of criminal suspects in connection with a scam to offload 4.5 million litres of low-grade oil at a mark up while dodging tax, costing the treasury 750 million forints (EUR 2.1m), NAV said on Tuesday.
According to a NAV statement, the group, headed by two men, purchased fuel oil in Poland, and sold it Hungary without paying any taxes.
The gang used Croatian, Hungarian, and Czech companies as a front for their activities, the statement added.
The oil, bought by customers in Hungary as a replacement for diesel, was not up to Hungarian standards, NAV said.
NAV has seized equipment for a mobile filling station, vans, properties, as well as cash and fuel, and it froze bank accounts connected to the gang, the statement said.
The authority is raising charges against 30 people for organised fraud and dealing in stolen goods.
NAV carried out the investigation in cooperation with the Czech, Slovak, Croatian, Romanian, and Polish authorities.
Read alsoCoronavirus – a Hungarian wanted to reduce the number of customers in a shop by blowing a bomb
Source: MTI
please make a donation here
Hot news
Hungarian justice minister: Brussels does not focus on real problems
What happened today in Hungary? — 25 April, 2024
Azerbaijan supplies gas to Hungary for the first time in history
Chinese President to visit Budapest: why is Xi coming to Hungary?
Breaking: Hungarian government to sue Spar
Attention: Budapest-Vienna railway line renovation continues in Hungary, timetable changes