75 result(s) for bank transfer in Current Affairs
Update: Who Moved USD 900 Million in Cash Through Hungary — And Why?
- 10 Mar 2026 6:18 AM
- current affairs
The government demands an immediate response and explanation from Ukraine regarding cash shipments to Hungary, as "it is reasonable to ask whether this involves money from the Ukrainian war mafia," Foreign Minister Peter Szijjártó said on Friday.
TI: Hungary Remains Most Corrupt EU Member State for 4th Consecutive Year
- 11 Feb 2026 3:36 PM
- current affairs
In 2025, Hungary was once again ranked at the bottom of the European Union, sharing last place with Bulgaria this time, according to the annual Corruption Perceptions Index (CPI) compiled by the Secretariat of Transparency International in Berlin.
US Embassy Preparing for Trump-Putin Meeting in Budapest
- 20 Nov 2025 6:36 AM
- current affairs
The United States Embassy in Budapest is explicitly preparing for the possibility that Budapest will host a summit between Donald Trump and Vladimir Putin, according to Robert Palladino, the outgoing US Chargé d’Affaires. Palladino’s post is expected to be filled by New York businessman Benjamin Landa as the permanent ambassador.
Updated: DK Accuses Fidesz of Operating 'Paedophile Ring' in Budapest
- 30 Sep 2025 6:28 AM
- current affairs
Laszlo Varju, MP of the opposition Democratic Coalition (DK), said in parliament on Tuesday that "a well-organised and politically connected paedophile network supported by state officials has embedded itself in the central child protection system."
National Bank Scandal: ‘We Nurtured a Snake in Our Bosom with Matolcsy Family’, Say Fidesz Sources
- 17 Mar 2025 7:01 AM
- http://www.hatc.hu
- current affairs
Ádám Matolcsy, son of the former MNB governor György Matolcsy, used the pseudonym Petra Kovács in corresponding with dozens of company executives regarding the affairs of Quartz Asset Manager, Polish company GTC and Switzerland’s Ultima Capital, the three companies to which, through many steps, the assets that belonged to the many MNB foundations set up by Matolcsy senior were transferred, Válasz ...
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.
Update: Who Moved USD 900 Million in Cash Through Hungary — And Why?
- 10 Mar 2026 6:18 AM
- current affairs
The government demands an immediate response and explanation from Ukraine regarding cash shipments to Hungary, as "it is reasonable to ask whether this involves money from the Ukrainian war mafia," Foreign Minister Peter Szijjártó said on Friday.
TI: Hungary Remains Most Corrupt EU Member State for 4th Consecutive Year
- 11 Feb 2026 3:36 PM
- current affairs
In 2025, Hungary was once again ranked at the bottom of the European Union, sharing last place with Bulgaria this time, according to the annual Corruption Perceptions Index (CPI) compiled by the Secretariat of Transparency International in Berlin.
US Embassy Preparing for Trump-Putin Meeting in Budapest
- 20 Nov 2025 6:36 AM
- current affairs
The United States Embassy in Budapest is explicitly preparing for the possibility that Budapest will host a summit between Donald Trump and Vladimir Putin, according to Robert Palladino, the outgoing US Chargé d’Affaires. Palladino’s post is expected to be filled by New York businessman Benjamin Landa as the permanent ambassador.
Updated: DK Accuses Fidesz of Operating 'Paedophile Ring' in Budapest
- 30 Sep 2025 6:28 AM
- current affairs
Laszlo Varju, MP of the opposition Democratic Coalition (DK), said in parliament on Tuesday that "a well-organised and politically connected paedophile network supported by state officials has embedded itself in the central child protection system."
National Bank Scandal: ‘We Nurtured a Snake in Our Bosom with Matolcsy Family’, Say Fidesz Sources
- 17 Mar 2025 7:01 AM
- http://www.hatc.hu
- current affairs
Ádám Matolcsy, son of the former MNB governor György Matolcsy, used the pseudonym Petra Kovács in corresponding with dozens of company executives regarding the affairs of Quartz Asset Manager, Polish company GTC and Switzerland’s Ultima Capital, the three companies to which, through many steps, the assets that belonged to the many MNB foundations set up by Matolcsy senior were transferred, Válasz ...
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.