NAV: Raided nearly 40 locations against the operators of a billing factory causing 9 billion forints in damages

The NAV's Criminal Directorate reported conducting investigations at nearly 40 locations, resulting in the detention of 23 individuals linked to a fraudulent invoicing scheme. This criminal organization allegedly issued false invoices for security and cleaning services, enabling companies to unlawfully reduce their VAT obligations. Additionally, the organization created 'fake employment' companies to avoid tax liabilities for actual employees. The scheme caused over 9 billion HUF in damages to the central budget, with previous actions securing approximately 4 billion HUF in assets. The latest operation seized significant electronic and paper evidence, raising the total number of suspects to 58, with a request for the arrest of the organization's leader.