It is not by chance that Katalin Cseh did not start press correction lawsuits, because - according to the information of the Mediaworks News Center - in the criminal proceedings, cases of suspected abuse are revealed one after another at the complex network of companies that can also be connected to politicians of the moment.
Not a word of it is true, in court I will meet those who spread false information about me - Katalin Cseh declared after the press found out that Pannónia Nyomda Kft., which is related to her and her family, is also a member of the group of companies that systematically in collusion, under suspicious circumstances, he won an EU tender amounting to HUF 4.8 billion. The piquancy of the case is that last summer the politician of the moment started threatening the editorial offices with lawsuits, but so far no massive rectification and privacy legal proceedings have been initiated.
This is perhaps not a coincidence, because the investigators of the National Tax and Customs Administration (NAV) have recently expanded the network of companies that can be connected to politicians of the moment. According to NAV, circular billing could have taken place with the intervention of a Czech company.
According to Magyar Nemzet, the office found out that Bergman and Mülstein s.r.o. a Czech company called Pannónia Nyomda, Mondat and Holotech Hungary Kft. This would not have been a problem, but we know that the investigators found several strange circumstances. One of these was discovered in the case of the sale and purchase of two devices capable of operating hologram technology. In a quite unusual way, the purchase price paid by the Hungarian buyer, totaling more than one billion forints, was fully returned to the buyer, that is, to Holotech Hungary Kft. The amount was returned in installments by the seller through the intervention of a company also belonging to the company network.
(The solution is like when someone buys a car and then gets the purchase price back through another dealer.)
The paper knows that NAV investigators have also established that invoices with the same serial number issued by the Czech company were used by Pannónia Nyomda and Holotech Kft. for several EU tenders.
The authority suspects that the above-mentioned two devices were never purchased, and that the actors submitted fictitious invoices.
You can read the full article in Magyar Nemzet
Photo: Zoltán Máté/MTI