The authority seized billions in assets, the NAV suspects the person involved in the EU scandal linked to Katalin Cseh of tax fraud.

Magyar Nemzet reports that the investigative authority recently seized assets worth more than billions from "the interests of the person suspected in the Katalinék Cseh scandal". They reminded: the man was suspected of budget fraud by NAV last fall.

The family business of the current politician and the companies colluding with it obtained billions of EU funds under suspicious circumstances.

The National Tax and Customs Administration (NAV) now suspects the person involved in the EU scandal linked to Kataliné Cseh of tax fraud of more than half a billion, according to the response of the Metropolitan Prosecutor's Office, which is supervising the procedure, to the Hungarian Nation. "The investigating authority supplemented the facts provided to the suspect in the case, and based on this, instead of the crime of budget fraud, which caused him a particularly large financial disadvantage, he was charged with

a particularly significant financial loss ed.

The suspect filed a complaint against the change in suspicion, which was rejected by the Chief Prosecutor's Office of the Capital City," they write. The prosecutor's office also informed the newspaper that they had also decided to seize property.

The portal reminds us that the companies belonging to the company network applied for and won HUF 4.8 billion under suspicious circumstances. The investigators established that the businesses applied for EU and domestic funds in a coordinated manner. As it turned out, in several cases the company's headquarters, branch office, and manager were the same, but more than once the identity of the supplier and the location of the project were also identical. The employees of the tax authority make it probable that

the companies of the network participated in ten tenders at least partly with the same development.

The investigators discovered that the same equipment was procured in two tenders, and the same invoices were presented several times to prove the use of EU funds.

Featured image source: Center for Basic Rights