70 result(s) for bank transfer in Current Affairs
Scammers Defraud Hungarian Hospitals & Councils of HUF 1.2 Billion
- 28 Jul 2022 8:57 AM
- http://www.hatc.hu
- current affairs
Almost 100 people were arrested in Hungary in the case of a network of criminals that defrauded primarily hospitals, local councils, sports clubs and theatres of Ft 1.2 billion.
Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary
- 1 Jun 2022 7:12 AM
- http://www.hatc.hu
- current affairs
Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.
Opposition Parties Comment on Windfall Taxes in Hungary
- 27 May 2022 8:38 AM
- hungarymatters.hu
- current affairs
Parties of the opposition have criticised the government for its Wednesday decision to make certain large companies pay a part of their extra profits to a new public utility cut fund and a defence fund.
Gas Deliveries to Hungary Unimpeded
- 28 Apr 2022 7:05 AM
- hungarymatters.hu
- current affairs
Gas deliveries continue to flow to Hungary on schedule, without obstructions and according to the country's long-term contract with Russia, Péter Szijjártó, the minister of foreign affairs and trade, said on Wednesday.
Sanctions Against Russia Could End Paks Project in Hungary
- 30 Mar 2022 6:14 AM
- http://www.hatc.hu
- current affairs
Rosatom has sent a letter to the Russian government indicating the company’s intention to withdraw from the expansion of Hungary’s nuclear power plant in Paks on the grounds of force majeure, according to Russian sources quoting Alexey Likhachev, CEO of the Russian nuclear power company.
16 Given Prison Sentences For Laundering Colombian Drug Funds Worth 18 Billion Forints
- 30 Apr 2021 7:40 AM
- hungarymatters.hu
- current affairs
The municipal court of Budapest has handed prison sentences to 16 defendants in a non-biding ruling on charges of laundering cash from trafficking in Colombian drugs to the tune of billions of forints.
Special Report: Covid Immunity Card - Who Is Eligible & How To Get It In Hungary
- 28 Apr 2021 2:20 PM
- current affairs
Card holders will be immune not only to COVID-19 but also to some of the pandemic-related restrictions. The following by Helpers.hu covers who is eligible for an immunity card here, how to get it, and how to use it.
Nigerian In Budapest Sentenced To Prison For Money Laundering
- 11 Feb 2021 8:35 AM
- hungarymatters.hu
- current affairs
The Budapest Court of Appeal has sentenced a Nigerian national to three years in prison and three years’ expulsion from Hungary for money laundering, the prosecutor’s office said.
IWF Moving Headquarters From Budapest To Lausanne
- 25 Apr 2020 7:07 AM
- hungarymatters.hu
- current affairs
The International Weightlifting Federation (IWF) is moving its headquarters from Budapest to Lausanne, according to a report from sports website insidethegames.biz.
Scammers Defraud Hungarian Hospitals & Councils of HUF 1.2 Billion
- 28 Jul 2022 8:57 AM
- http://www.hatc.hu
- current affairs
Almost 100 people were arrested in Hungary in the case of a network of criminals that defrauded primarily hospitals, local councils, sports clubs and theatres of Ft 1.2 billion.
Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary
- 1 Jun 2022 7:12 AM
- http://www.hatc.hu
- current affairs
Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.
Opposition Parties Comment on Windfall Taxes in Hungary
- 27 May 2022 8:38 AM
- hungarymatters.hu
- current affairs
Parties of the opposition have criticised the government for its Wednesday decision to make certain large companies pay a part of their extra profits to a new public utility cut fund and a defence fund.
Gas Deliveries to Hungary Unimpeded
- 28 Apr 2022 7:05 AM
- hungarymatters.hu
- current affairs
Gas deliveries continue to flow to Hungary on schedule, without obstructions and according to the country's long-term contract with Russia, Péter Szijjártó, the minister of foreign affairs and trade, said on Wednesday.
Sanctions Against Russia Could End Paks Project in Hungary
- 30 Mar 2022 6:14 AM
- http://www.hatc.hu
- current affairs
Rosatom has sent a letter to the Russian government indicating the company’s intention to withdraw from the expansion of Hungary’s nuclear power plant in Paks on the grounds of force majeure, according to Russian sources quoting Alexey Likhachev, CEO of the Russian nuclear power company.
16 Given Prison Sentences For Laundering Colombian Drug Funds Worth 18 Billion Forints
- 30 Apr 2021 7:40 AM
- hungarymatters.hu
- current affairs
The municipal court of Budapest has handed prison sentences to 16 defendants in a non-biding ruling on charges of laundering cash from trafficking in Colombian drugs to the tune of billions of forints.
Special Report: Covid Immunity Card - Who Is Eligible & How To Get It In Hungary
- 28 Apr 2021 2:20 PM
- current affairs
Card holders will be immune not only to COVID-19 but also to some of the pandemic-related restrictions. The following by Helpers.hu covers who is eligible for an immunity card here, how to get it, and how to use it.
Nigerian In Budapest Sentenced To Prison For Money Laundering
- 11 Feb 2021 8:35 AM
- hungarymatters.hu
- current affairs
The Budapest Court of Appeal has sentenced a Nigerian national to three years in prison and three years’ expulsion from Hungary for money laundering, the prosecutor’s office said.
IWF Moving Headquarters From Budapest To Lausanne
- 25 Apr 2020 7:07 AM
- hungarymatters.hu
- current affairs
The International Weightlifting Federation (IWF) is moving its headquarters from Budapest to Lausanne, according to a report from sports website insidethegames.biz.