70 result(s) for bank transfer in Current Affairs
Atlatszo Investigation: Sovereignty Protection Office in Hungary Requested Information on Private Bank Accounts
- 21 Aug 2024 10:41 AM
- https://english.atlatszo.hu/
- current affairs
According to documents obtained by Atlatszo by order of a Hungarian court, requests made by the Sovereignty Protection Office to several institutions appear to exceed the legal mandate of the organization.
Money-Laundering Gang Led by Vietnamese Expat in Budapest Linked to Colombian Drug Mafia
- 30 Nov 2023 6:51 AM
- hungarymatters.hu
- current affairs
Budapest prosecutors have brought money-laundering charges against 20 members of a gang that operated in Hungary between 2007 and 2014 linked to Colombian drug dealers.
Hungary Against Further Funding for Ukraine
- 15 Nov 2023 7:13 AM
- hungarymatters.hu
- current affairs
Hungary continues to reject delivering weapons to Ukraine, and doesn’t support further financial support either, the defence minister said in Brussels.
Four Arrested in HUF 100 Million Cryptocurrency Fraud in Hungary
- 17 Oct 2023 11:52 AM
- http://www.hatc.hu
- current affairs
Police have caught four people suspected of defrauding their victims of Ft 100 million by promising cryptocurrency investments.
Head Doctor Arrested on Suspicion of Taking Bribes for Access to VIP Room in Hungarian Hospital
- 19 Sep 2023 12:46 PM
- http://www.hatc.hu
- current affairs
A head doctor in Nagykanizsa, south-west Hungary, and two associates in Budapest have been caught on suspicion of taking bribes, police reported.
Watch: Will Hungary Block Massive EU Arms Aid to Ukraine?
- 18 May 2023 6:04 AM
- current affairs
Hungary is set to block the transfer of $544 Million in weapons aid from European Union to Ukraine unless it gets it way regarding OTP Bank.
How Viktor Orbán Angered His Closest Friends in Europe
- 18 May 2023 5:47 AM
- current affairs
Newly-elected Hungarian president Katalin Novák tried to put her best foot forward on her first official foreign visit to Warsaw in May 2022.
Opinion: Hungarian Weeklies on Budapest Facing Bankruptcy
- 24 Apr 2023 7:34 AM
- http://www.budapost.eu
- current affairs
As Budapest announces austerity measures, opinions diverge on whom to blame for the financial troubles of the capital.
Hungary Not Getting Russian Oil Through Friendship Pipeline
- 10 Aug 2022 11:13 AM
- https://hungarianpolitics.com/
- current affairs
The delivery of Russian crude oil to Hungary, the Czech Republic, and Slovakia via the “Friendship” crude oil pipeline stopped last Thursday, several domestic and foreign media sources have reported. Quoting Bloomberg sources, Telex writes that as a result of sanctions, Russia is unable to pay the necessary transit fees.
Atlatszo Investigation: Sovereignty Protection Office in Hungary Requested Information on Private Bank Accounts
- 21 Aug 2024 10:41 AM
- https://english.atlatszo.hu/
- current affairs
According to documents obtained by Atlatszo by order of a Hungarian court, requests made by the Sovereignty Protection Office to several institutions appear to exceed the legal mandate of the organization.
Money-Laundering Gang Led by Vietnamese Expat in Budapest Linked to Colombian Drug Mafia
- 30 Nov 2023 6:51 AM
- hungarymatters.hu
- current affairs
Budapest prosecutors have brought money-laundering charges against 20 members of a gang that operated in Hungary between 2007 and 2014 linked to Colombian drug dealers.
Hungary Against Further Funding for Ukraine
- 15 Nov 2023 7:13 AM
- hungarymatters.hu
- current affairs
Hungary continues to reject delivering weapons to Ukraine, and doesn’t support further financial support either, the defence minister said in Brussels.
Four Arrested in HUF 100 Million Cryptocurrency Fraud in Hungary
- 17 Oct 2023 11:52 AM
- http://www.hatc.hu
- current affairs
Police have caught four people suspected of defrauding their victims of Ft 100 million by promising cryptocurrency investments.
Head Doctor Arrested on Suspicion of Taking Bribes for Access to VIP Room in Hungarian Hospital
- 19 Sep 2023 12:46 PM
- http://www.hatc.hu
- current affairs
A head doctor in Nagykanizsa, south-west Hungary, and two associates in Budapest have been caught on suspicion of taking bribes, police reported.
Watch: Will Hungary Block Massive EU Arms Aid to Ukraine?
- 18 May 2023 6:04 AM
- current affairs
Hungary is set to block the transfer of $544 Million in weapons aid from European Union to Ukraine unless it gets it way regarding OTP Bank.
How Viktor Orbán Angered His Closest Friends in Europe
- 18 May 2023 5:47 AM
- current affairs
Newly-elected Hungarian president Katalin Novák tried to put her best foot forward on her first official foreign visit to Warsaw in May 2022.
Opinion: Hungarian Weeklies on Budapest Facing Bankruptcy
- 24 Apr 2023 7:34 AM
- http://www.budapost.eu
- current affairs
As Budapest announces austerity measures, opinions diverge on whom to blame for the financial troubles of the capital.
Hungary Not Getting Russian Oil Through Friendship Pipeline
- 10 Aug 2022 11:13 AM
- https://hungarianpolitics.com/
- current affairs
The delivery of Russian crude oil to Hungary, the Czech Republic, and Slovakia via the “Friendship” crude oil pipeline stopped last Thursday, several domestic and foreign media sources have reported. Quoting Bloomberg sources, Telex writes that as a result of sanctions, Russia is unable to pay the necessary transit fees.