287 result(s) for arrested in Current Affairs
U.S. Still Trying To Push Out The Russian-Led Bank From Hungary
- 20 Jan 2020 9:08 AM
- current affairs
Hungary’s government agreed to limit the number of people who could receive diplomatic immunity in Hungary as staff or guests of the International Investment Bank (IIB). Only one or two dozen of them would receive immunity, Direkt36 has learned. The bank relocated its headquarters from Moscow to Budapest this summer.
Major Money Launderer From Nigeria Extradited To Hungary
- 20 Jan 2020 8:27 AM
- http://www.hatc.hu
- current affairs
Italian authorities have extradited the alleged perpetrator of a Ft 685 million money laundering scheme. The police stated online that 27 associates of the suspect have already been captured.
Police Probe Into Dutch Drug Suspects At Sziget Festival Finally Concluded
- 16 Jan 2020 8:18 AM
- hungarymatters.hu
- current affairs
Police have concluded an investigation into two Dutch citizens who were arrested for selling drugs at Sziget Festival in Budapest last summer, the head of the criminal department of the Budapest police headquarters said.
Foreign Nationals Arrested In Hungary For Travelling With Fake Documents
- 30 Dec 2019 8:29 AM
- hungarymatters.hu
- current affairs
Two Albanian and one Ukrainian national were arrested in Debrecen, in eastern Hungary, for attempting to leave Hungary with fake IDs, the Hajdú-Bihar County police headquarters said on its website.
Video: Hungarian Police Crack Down On Human Traffickers
- 20 Dec 2019 9:56 AM
- http://www.hatc.hu
- current affairs
The National Bureau of Investigation (NNI) has detained two members of an organized crime ring on suspicion of human trafficking, the National Police communication service announced on Thursday.
Hungarian Mafia Boss Arrested In US
- 18 Dec 2019 9:20 AM
- http://www.hatc.hu
- current affairs
A Hungarian man arrested by the FBI in the United States is suspected by the Komárom county prosecutor general’s office of committing budgetary fraud, money laundering and other crimes as part of a criminal organisation.
Hungarian Police Arrest Irishman Wanted For Child Pornography
- 16 Dec 2019 7:26 AM
- hungarymatters.hu
- current affairs
Hungarian police on December 11 arrested an Irish national wanted for possession of child pornography.
Cocaine Worth HUF 26 Million Seized In Budapest
- 3 Dec 2019 8:50 AM
- http://www.hatc.hu
- current affairs
Budapest police have seized more than 1.3 kilograms of cocaine worth Ft 26 million in a workshop in Csepel, the city’s 21st District.
International Tax Scam Led By Hungarians Uncovered
- 22 Oct 2019 8:14 AM
- hungarymatters.hu
- current affairs
Authorities in Hungary, Slovakia, Poland, the UK and the US, with the active assistance of Eurojust and Europol, have uncovered an elaborate tax fraud by a Hungarian-led international organised criminal group.
U.S. Still Trying To Push Out The Russian-Led Bank From Hungary
- 20 Jan 2020 9:08 AM
- current affairs
Hungary’s government agreed to limit the number of people who could receive diplomatic immunity in Hungary as staff or guests of the International Investment Bank (IIB). Only one or two dozen of them would receive immunity, Direkt36 has learned. The bank relocated its headquarters from Moscow to Budapest this summer.
Major Money Launderer From Nigeria Extradited To Hungary
- 20 Jan 2020 8:27 AM
- http://www.hatc.hu
- current affairs
Italian authorities have extradited the alleged perpetrator of a Ft 685 million money laundering scheme. The police stated online that 27 associates of the suspect have already been captured.
Police Probe Into Dutch Drug Suspects At Sziget Festival Finally Concluded
- 16 Jan 2020 8:18 AM
- hungarymatters.hu
- current affairs
Police have concluded an investigation into two Dutch citizens who were arrested for selling drugs at Sziget Festival in Budapest last summer, the head of the criminal department of the Budapest police headquarters said.
Foreign Nationals Arrested In Hungary For Travelling With Fake Documents
- 30 Dec 2019 8:29 AM
- hungarymatters.hu
- current affairs
Two Albanian and one Ukrainian national were arrested in Debrecen, in eastern Hungary, for attempting to leave Hungary with fake IDs, the Hajdú-Bihar County police headquarters said on its website.
Video: Hungarian Police Crack Down On Human Traffickers
- 20 Dec 2019 9:56 AM
- http://www.hatc.hu
- current affairs
The National Bureau of Investigation (NNI) has detained two members of an organized crime ring on suspicion of human trafficking, the National Police communication service announced on Thursday.
Hungarian Mafia Boss Arrested In US
- 18 Dec 2019 9:20 AM
- http://www.hatc.hu
- current affairs
A Hungarian man arrested by the FBI in the United States is suspected by the Komárom county prosecutor general’s office of committing budgetary fraud, money laundering and other crimes as part of a criminal organisation.
Hungarian Police Arrest Irishman Wanted For Child Pornography
- 16 Dec 2019 7:26 AM
- hungarymatters.hu
- current affairs
Hungarian police on December 11 arrested an Irish national wanted for possession of child pornography.
Cocaine Worth HUF 26 Million Seized In Budapest
- 3 Dec 2019 8:50 AM
- http://www.hatc.hu
- current affairs
Budapest police have seized more than 1.3 kilograms of cocaine worth Ft 26 million in a workshop in Csepel, the city’s 21st District.
International Tax Scam Led By Hungarians Uncovered
- 22 Oct 2019 8:14 AM
- hungarymatters.hu
- current affairs
Authorities in Hungary, Slovakia, Poland, the UK and the US, with the active assistance of Eurojust and Europol, have uncovered an elaborate tax fraud by a Hungarian-led international organised criminal group.