International Manhunt Launched: Arrest Warrant Issued for Ventilator Business CEO
9 Articles
9 Articles
The National Tax and Customs Office has initiated proceedings against companies that supplied ventilators and masks to the Ministry of Foreign Affairs and Trade led by Péter Szijjártó. The seriousness of the case is clearly demonstrated by the fact that an international arrest warrant has been issued against one of the company managers involved. Péter Magyar posted the title of the 24.hu article on the subject.
According to investigators, tax fraud worth hundreds of millions of euros was committed in connection with the purchases.
Assets worth 1.5 billion forints were seized, several people were detained, and an international arrest warrant was issued for one of the fugitive leaders of the criminal organization. The authority is investigating budgetary damage of more than 660 million forints.
The company supplied ventilators and masks during the Covid pandemic. Two people have already been detained, one man was caught in Austria, and another is believed to be in Indonesia.
More than three billion forints of criminal assets were laundered and 660 million forints of tax evaded by perpetrators operating in a criminal organization that sold ventilators and medical masks to state agencies during the coronavirus pandemic. Financial investigators carried out a coordinated operation in several parts of the country and in Austria as part of international legal assistance early Tuesday, while an international arrest warrant…
Billions were laundered in the ventilator business, an international arrest warrant was issued for a manager - NAV investigators struck in a coordinated operation.
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