6 result(s) for allegation in Business
Blackmail Claims: Orbán Tried to Convince Spar to Sell a Minority Stake to His Relative, Says Spar’s Boss in Hungary
- 23 Mar 2024 7:00 AM
- hungarymatters.hu
- business
Opposition Jobbik-Conservatives are turning to the Integrity Authority with a request that it examine whether a criminal act was committed in connection with allegations concerning Austrian supermarket chain Spar.
LMP: Hungary's MNB Violates Bank Secrecy
- 26 Aug 2015 9:00 AM
- business
LMP will file a complaint against the MNB for violating banking secrets as information about a loan taken by a Magyar Nemzet journalist critical of the central bank has been made public without permission. The MNB said it is demanding a correction from Magyar Nemzet as the journalist’s personal loan, along with “his lack of information and assumed grievances” were behind the false allegations.
Hungarian MOL Shareholder Sues CEO Hernádi
- 9 Dec 2013 8:00 AM
- business
MOL’s former top legal advisor has filed a lawsuit against chairman and CEO Zsolt Hernádi, alleging that the value of her MOL shares has suffered because of allegations that Hernádi bribed Croatian officials in order to obtain controlling rights over energy company INA.
Xpat Opinion: Tax Authority Scandal In Hungary Is Going Nowhere
- 3 Dec 2013 8:00 AM
- business
Left-wing commentators agree that it is unlikely that the public will ever get to the bottom ofthe alleged tax fraud case. While one commentary writes the alleged misconduct of the Tax Authority does not bother Fidesz voters, the other opposition commentator says the whistleblower botched his revelation and the issue will end in a Parliamentary catfight.
GVH Slaps Banks In Hungary With Record Fine
- 21 Nov 2013 8:00 AM
- business
The Competition Office (GVH) has fined 11 banks a total of Ft 9.5 billion – the largest penalty ever imposed in Hungary in a cartel case – after finding that the lenders colluded to obstruct access to forint loans for those taking part in the early debt repayment plan for foreign-currency mortgage debtors.
Details Of Talks Between Hungary’s MOL’s CEO & Sanader
- 10 Oct 2013 9:00 AM
- business
Hernadi has revealed details of the contacts between MOL and INA. The publisher of Heti Valasz will publish a book-size interview with Hernadi and Hernadi made a testimony for Croatian prosecutors in Budapest in February 2011. The text of his testimony is in Zagreb but it has not been used. Below we carry excerpts from both documents.
Blackmail Claims: Orbán Tried to Convince Spar to Sell a Minority Stake to His Relative, Says Spar’s Boss in Hungary
- 23 Mar 2024 7:00 AM
- hungarymatters.hu
- business
Opposition Jobbik-Conservatives are turning to the Integrity Authority with a request that it examine whether a criminal act was committed in connection with allegations concerning Austrian supermarket chain Spar.
LMP: Hungary's MNB Violates Bank Secrecy
- 26 Aug 2015 9:00 AM
- business
LMP will file a complaint against the MNB for violating banking secrets as information about a loan taken by a Magyar Nemzet journalist critical of the central bank has been made public without permission. The MNB said it is demanding a correction from Magyar Nemzet as the journalist’s personal loan, along with “his lack of information and assumed grievances” were behind the false allegations.
Hungarian MOL Shareholder Sues CEO Hernádi
- 9 Dec 2013 8:00 AM
- business
MOL’s former top legal advisor has filed a lawsuit against chairman and CEO Zsolt Hernádi, alleging that the value of her MOL shares has suffered because of allegations that Hernádi bribed Croatian officials in order to obtain controlling rights over energy company INA.
Xpat Opinion: Tax Authority Scandal In Hungary Is Going Nowhere
- 3 Dec 2013 8:00 AM
- business
Left-wing commentators agree that it is unlikely that the public will ever get to the bottom ofthe alleged tax fraud case. While one commentary writes the alleged misconduct of the Tax Authority does not bother Fidesz voters, the other opposition commentator says the whistleblower botched his revelation and the issue will end in a Parliamentary catfight.
GVH Slaps Banks In Hungary With Record Fine
- 21 Nov 2013 8:00 AM
- business
The Competition Office (GVH) has fined 11 banks a total of Ft 9.5 billion – the largest penalty ever imposed in Hungary in a cartel case – after finding that the lenders colluded to obstruct access to forint loans for those taking part in the early debt repayment plan for foreign-currency mortgage debtors.
Details Of Talks Between Hungary’s MOL’s CEO & Sanader
- 10 Oct 2013 9:00 AM
- business
Hernadi has revealed details of the contacts between MOL and INA. The publisher of Heti Valasz will publish a book-size interview with Hernadi and Hernadi made a testimony for Croatian prosecutors in Budapest in February 2011. The text of his testimony is in Zagreb but it has not been used. Below we carry excerpts from both documents.