Index – Economy – NAV has launched an investigation into suspected budget fraud of one and a half billion

Peter Bolt confirmed the investigation, which may be about the suspicion of factory bills of billionaire sales tax fraud. In the case, Shakous Hazazi had previously asked the attorney general questions.

the Prosecutor’s Office website According to the question and answer that was posed, my opposition political curiosity

• Whether criminal proceedings are pending in the Sys IT Services Kft.
• The Independent MP also asks if any of these investigations resulted in the hearing of the head of T-Systems Zrt. or 4iG Plc. or Deutsche Telekom as a witness.
• What type of crime is being prosecuted?
• Were any coercive measures taken in the course of any investigation(s), and if so, what was the nature of the coercion?
• Is the case a suspect?

In his response, Peter Bolt confirmed that the Criminal Directorate of Western Transdanubia of the National Tax and Customs Administration is conducting an investigation.

He also informed the public prosecutor that the investigation was under the control of the district attorney’s office of Gyor Moson Sopron, and that the suspect had been questioned. However, Peter Bolt did not provide any other information on the status of the investigation.

(Cover Image: Bodnár Patrícia / Index)