Earlier this year Direkt36 was able to confirm the identity of the ultimate beneficial owners of dozens of private equity funds from a database managed by NAV, the Hungarian tax authority, but these records have now been deleted. No one takes responsibility for the disappearance of the data.
Continue readingTag Archives: NAV
The owners of private equity funds, which hide huge wealth, have been removed from the state register, after Direkt36 published an article about them
A man close to Viktor Orbán’s brother was the head of a department at the tax office. His department was dissolved after we reported about it
Tamás Balogh, an acquaintance of Orbán Győző Jr. became the head of the department in charge of major procurements at the tax office, while his other acquaintance won high-value public tenders from the same authority. After we revealed their relationship, the tax authority was restructured, Balogh is not a head of department any more.
Continue reading
Hungarian companies also involved in “Grand Theft Europe”, the EU’s biggest tax fraud
The shockingly high amount of 50 billion euros is robbed every year from European taxpayers through so-called VAT carousel fraud. An international investigation reveals that Hungarian companies have also been involved in criminal networks.
Continue reading
How people close to Viktor Orbán’s brother became key players in major procurements of Hungary’s tax authority
An acquaintance of Orbán Győző Jr. became the head of the department in charge of major procurements at the National Tax and Customs Authority (NAV), while his other acquaintance has won high-value public tenders from the same authority. The three men know each other through wrestling.
Continue reading