English
Proceed to the new english feed
Our english language news feed moved here, please click: http://english.atlatszo.hu/ 78% Év végéig még 22 503 995 forint hiányzik a költségvetésünkből....
MagyarLeaks: Corrupt policemen covered criminal organisation
2
A network of companies specialised in employer’s contribution fraud has caused billions of forints damage to the state budget, a former member of a criminal organisation told atlatszo.hu. The person claims the police assisted to criminal activities and his claims can be confirmed by public company data. The whistle-blower has been on the run since 2012, he was arrested in September 2013 and a prosecution was started against him on grounds of embezzlement.
Police reported in September 2013 the arrest of 23 suspects in a country-wide crack-down dubbed one of the biggest crack-down operations of Hungary’s police. Police cracked down on a criminal organisation which embezzled some ten thousand people’s contributions. There is no information on whether this was the same case which had a former member on the run for more than a year trying to find a media outlet to publish his story.
However, a man whose name is Attila K. has contacted atlatszo.hu with a similar story, saying he was also a member of a similar criminal organisation. The man claimed he wanted to report a several billion forints worth employer’s contribution and tax fraud but he couldn’t contact Hungarian authorities fearing the revenge of policemen and customs officers allegedly involved in the case. According to his account, a network consisting of several companies has not been paying in employer’s contributions to 1700 workers and has been involved in fake invoicing.
Kapos.hu news site reported that on 13 September 2013 Attila K. was arrested, at the time of the arrest there were nine arrest warrants issued against him, he was wearing a wig and used a forged Slovenian ID for identification.
In his testimony he described a scheme in which companies aimed to avoid paying taxes and employer’s contributions to legally employed workers. “When a company’s collected debt has reached 100 million forints, they sold it to a foreigner,” he wrote in an email to atlatszo.hu. The information Attila K. provided reveals that he had joined the criminal organisation a few years ago, and his relations with the leadership deteriorated in 2011. On his last workday he took out 62 million forints cash from a local bank’s branch, he says he didn’t steal the money but he has never revealed where the money went in the end.
Read the original Hungarian language article posted here on 22 October 2013.
Megosztás
Nélküled nincsenek sztorik.
- Átutalás
- PayPal
- Így is támogathatsz
- Belföld
- Külföld
Számlatulajdonos: Átlátszónet Alapítvány
1084 Budapest, Déri Miksa utca 10.
Bankszámlaszám: 12011265-01425189-00100001
Bank neve: Raiffeisen Bank
Számlatulajdonos: Átlátszónet Alapítvány
1084 Budapest, Déri Miksa utca 10.
IBAN (EUR): HU36120112650142518900400002
IBAN (USD): HU36120112650142518900500009
SWIFT: UBRTHUHB
Bank neve és címe: Raiffeisen Bank
(H-1133 Budapest, Váci út 116-118.)
Támogasd a munkánkat az Átlátszónet Alapítványnak küldött PayPal adománnyal! Köszönjük.
Havi 5400 Ft Havi 3600 Ft Havi 1800 Ft Egyszeri PayPal támogatás-
Bankkártyával az AdjukÖssze.hu oldalon
Ha van bankkártyád, akkor pár kattintással gyorsan tudsz rendszeres vagy egyszeri támogatást beállítani nekünk az adjukossze.hu oldalán.
-
Postai befizetéssel
Postai befizetéssel is tudsz minket támogatni, amihez „sárga csekket” küldünk. Add meg a postacímedet, és már repül is a csekk.
-
Havi előfizetés a Patreonon
Néző, Szurkoló, B-közép és VIP-páholy kategóriás Átlátszó-előfizetések között válogathatsz a Patreonon.
-
Benevity rendszerén keresztül
Bárhol is dolgozol a világban, ha a munkáltatód lehetőséget ad arra, hogy adott összeget felajánlj egy nonprofit szervezetnek, akkor ne feledd, a Benevity-n keresztül az Átlátszónet Alapítvány is ajánlható.
-
SZJA 1% felajánlásával
Ha az 1 százalékodat az Átlátszó céljaira, projektjeire kívánod felajánlani, a személyi jövedelemadó bevallásodban az Átlátszónet Alapítvány adószámát tüntesd fel: 18516641-1-42
Ajánló
2014. július 4. 0
English
Vote for atlatszo.hu videos in the Radical Democracy Video Challenge
Please vote for our videos in the Radical Democracy Video Challenge. Show your support for atlatszo.hu’s coverage on oligarchs in...
English
Authorities to investigate money laundering at public media fund
The Hungarian tax office NAV will start an investigation into the Hungarian public media fund’s (MTVA) suspiciously pricey contracts with...
English
Vote tourism and gerrymandering in Hungarian village
Újszentiván, a village near the city of Szeged in southeast Hungary, has experienced an amazing population boom. According to the...
Támogasd a munkánkat banki átutalással. Az adományokat az Átlátszónet Alapítvány számlájára utalhatod. Az utalás közleményébe írd: „Adomány”, köszönjük!