Hungary: Online Retailer Fined HUF 90M for Dual Invoicing VAT Fraud
On 5 October 2026, NAV revealed a significant VAT fraud case involving an online retailer of mobile phones and accessories. The company operated two invoicing systems: one for bank-transfer sales reported correctly to the NAV online invoicing system and VAT returns, and a separate hidden system for cash-on-delivery transactions omitted from both. The fraud was
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