7 result(s) for cash deposit in Current Affairs
Updated: Fraud Suspected Around Chain Bridge Revamp - Will Budapest Mayor Explain "Where Is All That Money?”
- 18 Apr 2024 6:29 AM
- hungarymatters.hu
- current affairs
A recent report by the Government Control Office (KEHI) raises the suspicion of a “serious misuse” of funds concerning the renovation of Budapest’s Chain Bridge, a municipal project, Balázs Hidvéghi said.
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.
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.
Lawmakers Pass Law To Freeze Assets At Scandal-Ridden Firms
- 1 Apr 2015 9:00 AM
- current affairs
Lawmakers approved a bill which will allow the assets of companies and their executives linked to the recent brokerage scandals to be frozen. The measure will affect company groups, their top executives, members of their supervisory boards as well as some auditors. The bill submitted last week by Antal Rogán, head of the parliamentary group of the ruling Fidesz party, and Péter Harrach of the ...
If Viktor Orbán Can Survive Broker Scandal, He Can Survive Anything
- 30 Mar 2015 9:00 AM
- current affairs
Hungarian Prime Minister Viktor Orbán acknowledged on Wednesday that he himself ordered ministries to withdraw their money from brokerage firms. If the decision was based on inside information then the Prime Minister acknowledged committing a serious economic crime.
Xpat Opinion: Unintended Consequences Of Expanding Hungarian Citizenship
- 17 Nov 2013 12:00 AM
- current affairs
The Hungarian government has been actively recruiting new citizens from the neighboring countries, presumably to add to their vote total at the next national election. In order to be eligible for citizenship a person must have at least one ancestor who was a Hungarian citizen. He must also have some knowledge of the Hungarian language.
Holocaust Victims, Heirs File Lawsuit Against Five Hungarian Banks, Claim USD 2 M
- 30 Mar 2010 2:00 AM
- current affairs
"A group of Holocaust survivors and heirs filed a lawsuit in Chicago against several banks, including banks based in Hungary, demanding compensation of more than USD 2 million. A similar group has recently filed a lawsuit against Hungary’s state-owned railway company MÁV, demanding USD 8.92 billion (HUF 1,773 bn).
Updated: Fraud Suspected Around Chain Bridge Revamp - Will Budapest Mayor Explain "Where Is All That Money?”
- 18 Apr 2024 6:29 AM
- hungarymatters.hu
- current affairs
A recent report by the Government Control Office (KEHI) raises the suspicion of a “serious misuse” of funds concerning the renovation of Budapest’s Chain Bridge, a municipal project, Balázs Hidvéghi said.
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.
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.
Lawmakers Pass Law To Freeze Assets At Scandal-Ridden Firms
- 1 Apr 2015 9:00 AM
- current affairs
Lawmakers approved a bill which will allow the assets of companies and their executives linked to the recent brokerage scandals to be frozen. The measure will affect company groups, their top executives, members of their supervisory boards as well as some auditors. The bill submitted last week by Antal Rogán, head of the parliamentary group of the ruling Fidesz party, and Péter Harrach of the ...
If Viktor Orbán Can Survive Broker Scandal, He Can Survive Anything
- 30 Mar 2015 9:00 AM
- current affairs
Hungarian Prime Minister Viktor Orbán acknowledged on Wednesday that he himself ordered ministries to withdraw their money from brokerage firms. If the decision was based on inside information then the Prime Minister acknowledged committing a serious economic crime.
Xpat Opinion: Unintended Consequences Of Expanding Hungarian Citizenship
- 17 Nov 2013 12:00 AM
- current affairs
The Hungarian government has been actively recruiting new citizens from the neighboring countries, presumably to add to their vote total at the next national election. In order to be eligible for citizenship a person must have at least one ancestor who was a Hungarian citizen. He must also have some knowledge of the Hungarian language.
Holocaust Victims, Heirs File Lawsuit Against Five Hungarian Banks, Claim USD 2 M
- 30 Mar 2010 2:00 AM
- current affairs
"A group of Holocaust survivors and heirs filed a lawsuit in Chicago against several banks, including banks based in Hungary, demanding compensation of more than USD 2 million. A similar group has recently filed a lawsuit against Hungary’s state-owned railway company MÁV, demanding USD 8.92 billion (HUF 1,773 bn).