NAV Has Detained Two People in the NKA Case: They Could Face up to 15 Years in Prison
9 Articles
9 Articles
The perpetrators received funding to make a documentary. The film was not made, and this was covered up by obtaining fictitious invoices with false content, some of which came from a company owned by the person submitting the application.
It is suspected that they requested more than 80 million in funding for a documentary film, which was then never made.
The authority is prosecuting budget fraud as well as the use of false private documents.
The National Tax and Customs Administration has detained two more people in connection with the NKA case worth more than 17 billion forints. The suspects received state support of more than 80 million forints for a documentary, which they accounted for in April this year using fictitious invoices, without the production actually being completed, the agency said in a statement.
The perpetrators requested more than 80 million forints in funding on behalf of the suspected business entity to produce a documentary. The work was not completed, but it was invoiced.
The investigation into a series of frauds involving the National Cultural Fund (NKA), which now exceeds 17 billion forints, has entered a new phase. Financial investigators of the National Tax and Customs Administration detained two new suspects today.
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