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Magyarországot megkárosító adócsaló nemzetközi bűnözői csoportot számoltak fel

Magyarországot megkárosító adócsaló nemzetközi bűnözői csoportot számoltak fel
Magyarországot megkárosító, sorozatos áfacsalást elkövető nemzetközi szervezett bűnözői csoportot számoltak fel egy Magyarország mellett négy ország bevonásával végzett akcióban – közölte az Eurojust hétfőn.

Az Európai Unió tagállamai közötti igazságügyi együttműködésért felelős, hágai székhelyű uniós ügynökség tájékoztatása szerint a magyar, a szlovák, a lengyel, a brit és az amerikai hatóságok 193 házkutatást követően hét embert állítottak elő, és további 37 embert hallgattak ki, akiknek szintén közük lehetett a csoport tevékenységéhez.

A bűnözői csoport tagjai az említett országokban vállalatokat alapítottak, majd valós tevékenység elvégzése nélkül, fiktív számlákat állítottak ki egymásnak.
A 2015 januárja és 2019 szeptembere között elkövetett pénzmosással járó adócsalás mintegy 4,3 millió euró (nagyjából 1,5 milliárd forint) veszteséget okozott Magyarországnak. A hatóságok megközelítőleg 2,3 millió euró (mintegy 730 millió forint) készpénzt, különböző nagy értékű árucikkeket, két luxusautót, bitcoint, és ingatlanokat foglaltak le.

FORRÁS: atv.hu/MTI

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Magyarországot megkárosító adócsaló nemzetközi bűnözői csoportot számoltak fel

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Legnépszerűbb

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Hivatalos: Orbán miatt a világ legmocskosabb diktatúrái közé került Magyarország

Hosszú halgatás után ismét megszólalt az ország kedvence: félreérthetetlen az üzenet

A kétfarkúak képviselőjelöltje versbe foglalta Orbán családpolitikáját

A kijárási tilalom az államcsődhöz vezető egyenes út lenne

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Távozik az országos rendőrfőkapitány

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Zárt térben mindenki hordjon maszkot – szólított fel Müller Cecília zárt térben, maszk nélkül

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