Read the original article: VAT scammers arrested in Hungary after evading close to €10 million in tax
An international law enforcement operation involving 5 countries has resulted in the arrest in Hungary of the 2 ring leaders of an organised crime group which has caused 3.4 billion forints (€9.7 million) in tax loss to the Hungarian state budget.
On 23 June, some 33 premises belonging to the crime gang were searched in Hungary, Austria, Czechia, Slovakia and Serbia in a series of coordinated raids. The investigators seized one real estate property with a market value of 12.5 million forints HUF (approximately €36 200 euro).
Read the original article: VAT scammers arrested in Hungary after evading close to €10 million in tax