NAV Has Detained Two People in the NKA Case: They Could Face up to 15 Years in Prison
12 Articles
12 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.
Two more people have been detained in criminal proceedings related to a total of more than 17 billion forints in grants disbursed by the National Cultural Fund, the National Tax and Customs Office announced. This time, financial investigators are investigating the use of a grant of more than eighty million forints requested for the production of a documentary film.
The Southern Great Plain Criminal Directorate of the National Anti-Corruption Agency (NAV) has today implemented new measures in the National Cultural Fund (NKA) case. The company under suspicion ...
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