6 result(s) for crimes in Business
Night-Club Businessman Who Bribed Hungarian Officials Sentenced To Prison & Fined
- 17 Jul 2020 9:16 AM
- hungarymatters.hu
- business
A Hungarian businessman and night-club owner and his associates who have been found guilty of bribing high-ranking officials to turn a blind eye to their activities and business shortcomings have been sentenced to prison and fined.
Tax Executive Accused Of Corruption
- 7 Nov 2016 8:00 AM
- business
Proceedings have been launched against a head of department at the National Tax and Customs Office (NAV) and two associates who apparently provided data about companies in exchange for more than Ft 500,000, prosecutors told Magyar Idõk on Friday.
Reactions To Quaestor Compensation Law In Hungary
- 18 Nov 2015 8:00 AM
- business
Hungary’s ruling Fidesz party said the Constitutional Court’s decision to axe parts of a law on compensation for investors of failed brokerage Quaestor served the interests of the banking sector, while opposition parties once again called on the government and central bank to take responsibility for the scandal. Tuesday’s Constitutional Court ruling concerns the law governing a top-up fund which ...
Hungarian Tax Authority Uncovers Intl Money Laundering, Cigarette Smuggling Operation
- 13 Oct 2015 5:34 AM
- business
Hungary’s tax and customs authority (NAV) said on Tuesday that it is investigating an international money laundering and cigarette smuggling operation, and it has so far apprehended 33 suspects. Vietnamese and Egyptian nationals based in Budapest are suspected of directing the transfer of euros acquired in crimes committed in Europe first to Hungary and then to Slovakia.
Hungary Casino Concessions Given To Well-Connected Businessmen
- 16 May 2014 9:00 AM
- business
The Minister for National Economy, Mihaly Varga, announced on Tuesday that it had awarded a concession to operate five casinos in Budapest and Pest county to Las Vegas Casino Kft., a company owned by Hungarian-American film producer Andy Vajna.
“Enterpreneurial Skill Can Be Learned” Interview With CEU Rector John Shattuck
- 31 Oct 2013 8:00 AM
- business
The President and Rector of Central European University (CEU) considers his current post the most important stage of his career. As he told us, CEU has been successful in attracting back to Budapest leading Hungarian academics who had earlier left the country to pursue their careers abroad. Interview published by Figyelő, the Hungarian business and news weekly, with a circulation of 11.200.
Night-Club Businessman Who Bribed Hungarian Officials Sentenced To Prison & Fined
- 17 Jul 2020 9:16 AM
- hungarymatters.hu
- business
A Hungarian businessman and night-club owner and his associates who have been found guilty of bribing high-ranking officials to turn a blind eye to their activities and business shortcomings have been sentenced to prison and fined.
Tax Executive Accused Of Corruption
- 7 Nov 2016 8:00 AM
- business
Proceedings have been launched against a head of department at the National Tax and Customs Office (NAV) and two associates who apparently provided data about companies in exchange for more than Ft 500,000, prosecutors told Magyar Idõk on Friday.
Reactions To Quaestor Compensation Law In Hungary
- 18 Nov 2015 8:00 AM
- business
Hungary’s ruling Fidesz party said the Constitutional Court’s decision to axe parts of a law on compensation for investors of failed brokerage Quaestor served the interests of the banking sector, while opposition parties once again called on the government and central bank to take responsibility for the scandal. Tuesday’s Constitutional Court ruling concerns the law governing a top-up fund which ...
Hungarian Tax Authority Uncovers Intl Money Laundering, Cigarette Smuggling Operation
- 13 Oct 2015 5:34 AM
- business
Hungary’s tax and customs authority (NAV) said on Tuesday that it is investigating an international money laundering and cigarette smuggling operation, and it has so far apprehended 33 suspects. Vietnamese and Egyptian nationals based in Budapest are suspected of directing the transfer of euros acquired in crimes committed in Europe first to Hungary and then to Slovakia.
Hungary Casino Concessions Given To Well-Connected Businessmen
- 16 May 2014 9:00 AM
- business
The Minister for National Economy, Mihaly Varga, announced on Tuesday that it had awarded a concession to operate five casinos in Budapest and Pest county to Las Vegas Casino Kft., a company owned by Hungarian-American film producer Andy Vajna.
“Enterpreneurial Skill Can Be Learned” Interview With CEU Rector John Shattuck
- 31 Oct 2013 8:00 AM
- business
The President and Rector of Central European University (CEU) considers his current post the most important stage of his career. As he told us, CEU has been successful in attracting back to Budapest leading Hungarian academics who had earlier left the country to pursue their careers abroad. Interview published by Figyelő, the Hungarian business and news weekly, with a circulation of 11.200.