In the summertime of 2021, Minister of Finance Mihály Varga in a Fb put up introducedto switch Secretary of State László Sors, the chairman of NAV. At roughly the identical time, László Vankó, NAV’s legal director, and his deputy, Péter Zámbó, have been launched.
After the change of heads, the brand new leaders of NAV gave more and more unusual directions to investigator Lajos Tiszolczi, who had already been investigating György Gattyán’s tax fraud case for 3 years. In keeping with Tiszolczi, talking to Partizán, they then requested for the unique copies of all his earlier reviews, after which requested if there was anything that he hadn’t written earlier than.
Tiszolczi then described in a supplementary report an info confirmed by two sources: three outsiders with extraordinarily good political connections, two of whom are extensively recognized, intervened to finish the case. Tiszolczi informed Partizán that if these three folks had not been concerned within the case, NAV would have continued the investigation within the Gattyán case.
After handing over the supplementary report, his superiors solely communicated verbally with Tiszolczi concerning the Gattyán case, and have been solely interested by the place his info got here from and from whom he realized concerning the position of the three individuals. Tiszolczi and his different colleagues engaged on the Gattyán investigation have been faraway from the case.
On August 3, 2021, NAV merged two legal proceedings in opposition to György Gattyán and his associates. In keeping with Tiszolczi, the official protocol in such instances is that the later case is at all times merged into the sooner case. On this case, nonetheless, the 2012 tax evasion case of 19.4 billion was merged right into a 2015, a lot smaller case.
In keeping with Tiszolczi, the Gattyán case was one of the vital vital and likewise probably the most in depth investigations on the NAV, through which, in response to info from Partizán, they have been making ready to suggest indictments. The proceedings have been terminated two months later within the absence of against the law.
In keeping with Tiszolczi, the apply of self-censorship has developed within the NAV’s new system: the investigators, earlier than together with doubtlessly embarrassing info on extremely influential folks within the investigation materials, informally inquired whether or not they might proceed additional. In the meantime, he grew to become increasingly unable at work: he was not given significant duties, he was evaded conferences, after which, in response to him, they tried to pressure him to depart on his personal with irregular directions and different administrative inconveniences.
When he was supplied a job on the Integrity Authority and handed the interview, he resigned from NAV. Then the job provide was withdrawn with out purpose, and he was informally informed that he was a nationwide safety threat. Nonetheless, there isn’t a official signal of this. In keeping with Tiszolczi, folks like him who do not line up are blacklisted and may’t even get a job within the enterprise world, as occurred to him twice later.
You may watch the Partizán video right here:
After the discharge of the video, we contacted NAV to seek out out if the workplace confirms Lajos Tiszolczi’s claims. We obtained the next reply to our questions from the workplace:
In its procedures, the Nationwide Tax and Customs Administration (NAV) at all times acts in accordance with the legal guidelines in pressure. He most undoubtedly rejects any assertion on the contrary. Within the case cited within the video printed right now on Partizán’s YouTube channel, the NAV used all authorized means, however a good determination was made for the defendant in home and worldwide authorized boards. We’ll take the suitable authorized steps in opposition to all allegations which might be able to undermining public confidence within the NAV.
We additionally contacted György Gattyán and Docler Holding to learn the way they touch upon what was mentioned. We obtained the reply that neither György Gattyán nor Docler Holding would touch upon the claims of former NAV investigator Lajos Tiszolczi. “Docler’s founder-owner has received all lawsuits at dwelling and in worldwide authorized boards through the 12 years. In our opinion, this in itself is purpose sufficient for NAV to shut the investigation, the conceptual process launched 12 years in the past,” mentioned Tamás Nemes, head of communication and CSR of the Docler group. “The proceedings in opposition to us – opposite to the information printed within the press – haven’t any finish. We’re nonetheless in litigation with the tax authorities on this case, so there isn’t a query that our case has been closed,” he wrote.
Tamás Nemes additionally added that György Gattyán consulted with the group’s legal professionals and tax consultants through the case. When requested whether or not he had mentioned the matter with Mihály Gattyán György Varga, then Minister of Nationwide Financial system and now Minister of Finance, the pinnacle of communications answered no.
