Summons from abroad
Summons from abroad
No.
|
Sending organ
|
Subject
|
Name of investigating customs organ
|
|---|---|---|---|
1
|
Polish customs
|
Summons in connection with the Polish firm
UNITRED - investigation of DOW Kft. |
Budapest Headquarters
|
2
|
Russian customs
|
Summons regarding the Spectr firm
|
Csongrád and Békés County and Budapest Headquarters
|
3
|
Polish customs
|
Polish summons regarding the Phu Tazel firm
|
Hajdu-Bihar and Szabolcs-Szatmár-Bereg County HQ
|
4
|
Polish customs
|
Polish summons regarding the Agraimpex firm
|
Bács-Kiskun and Jász-Nagykun-Szolnok County HQ
|
5
|
Czech customs
|
Czech summons regarding Lencses Kft.
|
Investigation Division of the Customs and Finance Guard HQ
|
6
|
UCLAF
|
Exportation of uncured tobacco to Hungary
(Received by Egri Dohanygyar Kft.) |
Borsod-Abaúj-Zemplén and Heves County HQ
|
7
|
Czech customs
|
Czech summons concerning Imre Miller,
|
HQ
|
Prinz Tranzit and CMT (Exportation of vodka)
| |||
8
|
Russian customs
|
Russian summons regarding the Debrecen shipping firm, TEMBO Bt.
|
Budapest HQ
|
9 .
|
Slovak customs
|
Slovak summons regarding the firms JEROFEX and GALAXIA
|
HQ
|
10
|
Polish customs
|
Polish summons (meat) regarding the firms METRACO,
DHS and AGRIMPEX |
Budapest HQ and Baranya, Somogy and Tolna County HQ
|
11
|
Russian customs
|
Russian summons (sugar) regarding the firms BAGGY and NEOTON WEST
|
Vas and Zala County HQ
|
12
|
Russian customs
|
Russian summons regarding the firm HUNGASEKT TRADE Kft.
|
Bács-Kiskun and Jász-Nagykun-Szolnok County HQ
|
13
|
Polish customs
|
Polish summons regarding BABOLNA TETRA Kft. (exportation of day-old chicks)
| |
14
|
Czech customs
|
Czech summons concerning the firms BARTOK and SELIKO
|
Hajdú-Bihar and Szabolcs-Szatmár-Bereg County HQ
|
15
|
Belgian customs
|
Belgian summons regarding the firm TETRANS KFt.
|
Budapest HQ
|
16
|
Slovak customs
|
Slovak summons regarding holton-type double horns
| |
17
|
Greek customs
|
Greek summons regarding CHRISTOS FIFLIS the firm SIA OE (investigation of BANINA Kft.)
|
Budapest HQ
|
18
|
German customs
|
Company
|
HQ
|
19
|
Moldavian customs
|
Moldavian summons regarding the firms Varda Spirit and Varda Drinc Kft.
|
Hajdu-Bihar and Szabo lcs-Szatmar-Bereg County HQ
|
(Examination of the customs value of corrugated asbestos)
| |||
20
|
Russian customs
|
Russian summons regarding the case of Karoly Losonczi.
|
Borsod-Abaúj-Zemplén and Heves County HQ
|
21
|
Romanian customs
|
Romanian summons regarding NOVRO Bt., Debreceni Husipari Rt.,
|
Baranya, Somogy and Tolna County HQ
|
HAJDUBET Rt. and GALLICOOP Rt.
| |||
22
|
French customs
|
Regarding the case of EXTREME Kft.
| |
23
|
Slovak customs
|
Investigation of KOLIKEN Kft.
| |
24
|
Ukrainian customs
|
In connection with Nyitrai Likoripari Vallalkozas
| |
25
|
Slovak customs
|
Regarding the case of EUROPA Bt. (rum)
| |
26
|
German customs
|
Case of ECOTEX Kft.
|
Bacs-Kiskun and Jász-Nagykun-Szolnok County HQ
|
27
|
Italian customs
|
Case of UNINVEST Kft.
| |
28
|
Italian customs
|
Case of UNINVEST Kft.
| |
29
|
Italian customs
|
Summons in connection with butter shipment
| |
30
|
Belgian customs
|
Case of UNINVEST Kft.
|
Csongrád and Békés County HQ
|
31
|
Czech customs
|
Oil case of Pavel Toman
| |
32
|
Polish customs
|
Goods exported by BUSZESZ Rt. and MARTEX 94 Bt. to the Bracia.0lbrich firm
| |
33
|
Polish customs
|
Meat shipments to Poland by CARNEX Kft.
| |
34
|
Customs Investigation Office
|
HUNGAROCAMION Rt. (cigarettes)
| |
35
|
Croatian customs
|
SIZ Export-Import firm
|
Csongrad and Bekes County HQ
|
36
|
German customs
|
Summons in connection with salami
| |
37
|
Slovak customs
|
Summons in connection with reel oil (MOBIL Bt.)
| |
38
|
German customs
|
Summons in connection with illegally completed EUR 1 consignment note
| |
39
|
Austrian customs
|
Summons in connection with TERIMPEX Kft.
| |
40
|
Slovak customs
|
Case of AMTRADE, BH and SJ Kft.
| |
41
|
International Liaison
| ||
Office of Central
| |||
Customs Admin.
|
Case of Horváth es Tsa Bt. (Exportation of spark plugs)
| ||
43
|
Austrian customs
|
Export cargo of UKM REKARD Kft. (underbilling?)
|
HQ
|
44
|
Slovak customs
|
Case of Tamási Agrostart Bt.
|
Inspection Office of the Customs and Finance Guard HQ
|
45
|
Slovak customs
|
MURRYA Bt.
|
Inspection Office of the Customs and Finance Guard HQ
|
46
|
Italian customs
|
In connection with...
|
Vas and Zala County HQ
|
47
|
Russian State
| ||
Customs Committee
|
Summons in connection with Tekisz Rt.
|
Hajdú-Bihar and Szabolcs-Szatmár-Bereg County HQ
| |
48
|
Polish customs
|
In connection with the exports of KORONA Kft. into Poland
|
Baranya, Somogy and Tolna County HQ
|
49
|
Turkish Embassy,
| ||
Budapest
|
Request in Turkish list
| ||
50
|
Austrian customs
|
Case of Wiesenthal and OttAutohaz Kft.
|
Investigation and Offences Div.
|
of the Customs and Finance Guard HQ
| |||
_
| |||
51
|
Greek customs
|
Investigation of the export transactions
| |
of Vinceller Export-Import Kft., AMAZON Kft., Laszlo Molnar, Private Entrepreneur
|
