The National Tax and Customs Administration shall conduct the investigation in the following criminal offences according to Act C of 2012 on the Criminal Code (hereinafter: Btk.):
• Violation of International Economic Restrictions (Btk. 327. §),
• Failure to Report Violation of International Economic Restrictions (Btk. 328. §),
• Criminal Offenses with Military Items and Services (Btk. 329. §),
• Criminal Offenses with Dual-Use Items (Btk. 330. §),
• Plagiarism (Btk. 384. §),
• Infringement of Copyright and Certain Rights Related to Copyright (Btk. 385. §),
• Compromising the Integrity of Technical Protection (Btk. 386. §),
• Falsifying Data Related to Copyright Management (Btk. 387. §)
• Infringement of Industrial Property Rights (Btk. 388. §),
• Fraud Relating to Social Security, Social and Other Welfare Benefits (Btk. 395. §),
• Budget Fraud (Btk. 396. §),
• Omission of Oversight or Supervisory Responsibilities in Connection with Budget Fraud (Btk. 397. §)
• Conspiracy to Commit Excise Violation (Btk. 398. §),
• Breach of Accounting Regulations (Btk. 403. §),
• Fraudulent Bankruptcy (Btk. 404. §)
• Unauthorized Foreign Trade Activities (Btk. 406. §),
• Imitation of Competitors (Btk. 419. §).
Furthermore the below crimes committed in relation to the above mentioned crimes:
• Forgery of Administrative Documents (Btk. 342-343. §),
• Use of a Forged Private Document (Btk. 345. §),
• Criminal Offenses with Individual Identifiers (Btk. 347. §),
• Forgery of Stamp (Btk. 391. §),
• Money Laundering (Btk. 399-400. §)
• Failure to Comply with the Reporting Obligation Related to Money Laundering (Btk. 401. §).