5 result(s) for criminal in Business
Firms with High Public Procurement Revenue in Hungary to be Investigated
- 23 Jun 2026 8:59 AM
- business
The National Asset Recovery and Protection Office (NVVH) will investigate companies that derive 75 percent of their annual revenue from public procurement, Prime Minister Peter Magyar said on Monday evening in an interview to commercial broadcaster ATV.
Police Investigating Car Dealerships in Hungary Linked to Billionaire Meszaros
- 6 May 2026 1:27 PM
- business
The National Bureau of Investigation of the rapid response police is conducting an investigation in connection with public fleet tenders of car dealerships linked to businessman Lorinc Meszaros for alleged mismanagement and anti-competitive agreements in public procurement procedures, the Chief Prosecutor said in response to a written inquiry by lawmaker Bence Tordai (Dialogue), the Chief ...
Blackmail Claims: Orbán Tried to Convince Spar to Sell a Minority Stake to His Relative, Says Spar’s Boss in Hungary
- 23 Mar 2024 7:00 AM
- hungarymatters.hu
- business
Opposition Jobbik-Conservatives are turning to the Integrity Authority with a request that it examine whether a criminal act was committed in connection with allegations concerning Austrian supermarket chain Spar.
EU Launches Infringement Procedure Against Hungary Over Transposition of Anti-Fraud Regulation
- 21 May 2022 7:06 AM
- hungarymatters.hu
- business
The European Commission said it launched an infringement procedure against Hungary, as well as Estonia, Malta and the Netherlands, because it did not “correctly transpose” European Union regulation on the fight against fraud affecting the EU budget.
Milk Smugglers Receive Sentences In Hungary
- 9 Mar 2020 8:25 AM
- https://bbj.hu/
- business
Members of a criminal organization that sold billions of forints worth of milk imported from Slovakia without paying VAT on the goods have been sentenced to between four-six years and eight years in prison, writes hvg.hu.
Firms with High Public Procurement Revenue in Hungary to be Investigated
- 23 Jun 2026 8:59 AM
- business
The National Asset Recovery and Protection Office (NVVH) will investigate companies that derive 75 percent of their annual revenue from public procurement, Prime Minister Peter Magyar said on Monday evening in an interview to commercial broadcaster ATV.
Police Investigating Car Dealerships in Hungary Linked to Billionaire Meszaros
- 6 May 2026 1:27 PM
- business
The National Bureau of Investigation of the rapid response police is conducting an investigation in connection with public fleet tenders of car dealerships linked to businessman Lorinc Meszaros for alleged mismanagement and anti-competitive agreements in public procurement procedures, the Chief Prosecutor said in response to a written inquiry by lawmaker Bence Tordai (Dialogue), the Chief ...
Blackmail Claims: Orbán Tried to Convince Spar to Sell a Minority Stake to His Relative, Says Spar’s Boss in Hungary
- 23 Mar 2024 7:00 AM
- hungarymatters.hu
- business
Opposition Jobbik-Conservatives are turning to the Integrity Authority with a request that it examine whether a criminal act was committed in connection with allegations concerning Austrian supermarket chain Spar.
EU Launches Infringement Procedure Against Hungary Over Transposition of Anti-Fraud Regulation
- 21 May 2022 7:06 AM
- hungarymatters.hu
- business
The European Commission said it launched an infringement procedure against Hungary, as well as Estonia, Malta and the Netherlands, because it did not “correctly transpose” European Union regulation on the fight against fraud affecting the EU budget.
Milk Smugglers Receive Sentences In Hungary
- 9 Mar 2020 8:25 AM
- https://bbj.hu/
- business
Members of a criminal organization that sold billions of forints worth of milk imported from Slovakia without paying VAT on the goods have been sentenced to between four-six years and eight years in prison, writes hvg.hu.