69 result(s) for bank transfer in Current Affairs
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.
Opinion: Hungary’s Quietly Neck-Deep In U.S.-Huawei War
- 5 Nov 2019 12:32 PM
- current affairs
Viktor Orban’s government has found itself in the middle of a great power conflict in 2019. Last year, a new battleground emerged in the trade war between the United States and China.
Video: Police Investigation Of Hableány Boat Wreck Has Concluded
- 13 Jun 2019 12:03 PM
- current affairs
Budapest Police carried out an investigation of the Hableány in twenty-six hours, two days. The sightseeing boat, which capsized on 29 May in an accident on the Danube, was raised on 11 June and then transferred to a Csepel port that afternoon for examination, reports a Police spokesperson.
Hungarian Opinion: Record GDP Growth In 2018
- 18 Feb 2019 8:20 AM
- http://www.budapost.eu
- current affairs
Commenting on the official announcement which puts the growth of Hungary’s Gross Domestic Product at 4.8 per cent last year, commentators predict a moderate slowdown, while recognising that the growth figures eventually surpassed even the optimistic forecasts.
Charges Raised In Hungary Against Nigerian-Led Fraudsters
- 24 Sep 2018 8:04 AM
- hungarymatters.hu
- current affairs
The Csongrad County prosecutor’s office has raised charges against a Nigerian man and seven accomplices in a 250 million forint (EUR 772,000) fraud scheme, the office’s spokesman said.
Hungarian Corruption Cases Investigated By FBI
- 28 Mar 2018 8:11 PM
- https://thehungaryjournal.wordpress.com/
- current affairs
According to Hungarian daily Magyar Nemzet there’s a Hungarian citizen under the FBI’s witness protection program in the United States, who can be a key player in transferring embezzlened EU money abroad.
Hungarian National Security Committee Head To Turn To International Organisations Over Possible Links Between Azeri Funds, Extradition
- 26 Sep 2017 8:44 AM
- current affairs
The head of parliament’s national security committee on Monday said he would turn to the European Union’s law enforcement agency and the European Banking Authority (EBA) over possible links between the 2012 extradition of an Azeri soldier who had killed an Armenian citizen in Hungary and the alleged transfer of funds to a Hungarian bank account.
National Security Committee Head Queries State Leaders About Possible Links Between Azeri Funds, Extradition
- 20 Sep 2017 8:50 AM
- current affairs
The head of parliament’s national security committee Zsolt Molnár, of the opposition Socialists, has asked the interior minister and heads of the national security services, the central bank and the tax office about possible links between the 2012 extradition of an Azeri soldier who had killed an Armenian in Hungary and the alleged transfer of funds to a Hungarian bank account.
Hungary’s State-Owned Lottery Company To Issue ID Cards
- 19 Sep 2017 8:46 AM
- current affairs
State-owned lottery company Szerencsejáték will introduce voluntary identification cards for Hungarians who try their luck with its games from the fourth quarter. Szerencsejáték said the cards, which it will issue free of charge, will result in increased security for gamers.
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.
Opinion: Hungary’s Quietly Neck-Deep In U.S.-Huawei War
- 5 Nov 2019 12:32 PM
- current affairs
Viktor Orban’s government has found itself in the middle of a great power conflict in 2019. Last year, a new battleground emerged in the trade war between the United States and China.
Video: Police Investigation Of Hableány Boat Wreck Has Concluded
- 13 Jun 2019 12:03 PM
- current affairs
Budapest Police carried out an investigation of the Hableány in twenty-six hours, two days. The sightseeing boat, which capsized on 29 May in an accident on the Danube, was raised on 11 June and then transferred to a Csepel port that afternoon for examination, reports a Police spokesperson.
Hungarian Opinion: Record GDP Growth In 2018
- 18 Feb 2019 8:20 AM
- http://www.budapost.eu
- current affairs
Commenting on the official announcement which puts the growth of Hungary’s Gross Domestic Product at 4.8 per cent last year, commentators predict a moderate slowdown, while recognising that the growth figures eventually surpassed even the optimistic forecasts.
Charges Raised In Hungary Against Nigerian-Led Fraudsters
- 24 Sep 2018 8:04 AM
- hungarymatters.hu
- current affairs
The Csongrad County prosecutor’s office has raised charges against a Nigerian man and seven accomplices in a 250 million forint (EUR 772,000) fraud scheme, the office’s spokesman said.
Hungarian Corruption Cases Investigated By FBI
- 28 Mar 2018 8:11 PM
- https://thehungaryjournal.wordpress.com/
- current affairs
According to Hungarian daily Magyar Nemzet there’s a Hungarian citizen under the FBI’s witness protection program in the United States, who can be a key player in transferring embezzlened EU money abroad.
Hungarian National Security Committee Head To Turn To International Organisations Over Possible Links Between Azeri Funds, Extradition
- 26 Sep 2017 8:44 AM
- current affairs
The head of parliament’s national security committee on Monday said he would turn to the European Union’s law enforcement agency and the European Banking Authority (EBA) over possible links between the 2012 extradition of an Azeri soldier who had killed an Armenian citizen in Hungary and the alleged transfer of funds to a Hungarian bank account.
National Security Committee Head Queries State Leaders About Possible Links Between Azeri Funds, Extradition
- 20 Sep 2017 8:50 AM
- current affairs
The head of parliament’s national security committee Zsolt Molnár, of the opposition Socialists, has asked the interior minister and heads of the national security services, the central bank and the tax office about possible links between the 2012 extradition of an Azeri soldier who had killed an Armenian in Hungary and the alleged transfer of funds to a Hungarian bank account.
Hungary’s State-Owned Lottery Company To Issue ID Cards
- 19 Sep 2017 8:46 AM
- current affairs
State-owned lottery company Szerencsejáték will introduce voluntary identification cards for Hungarians who try their luck with its games from the fourth quarter. Szerencsejáték said the cards, which it will issue free of charge, will result in increased security for gamers.