21 result(s) for criminal in Business
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.
4,000 Hungarians Sleeping Rough, Survey Shows
- 5 Dec 2016 11:58 AM
- http://budapestbeacon.com/
- business
There are as many as 15,000 homeless people in Hungary. Of these, some 4,000 are sleeping rough, according to a survey conducted by Hungarian NGO Menhely Alapitvány (Shelter Foundation), index.hu reports. Roughly one-third of them are in Budapest.
EY Welcomes New Cyber Security Chief
- 1 Oct 2016 9:00 AM
- business
Mihály Zala has been appointed head of the cyber security advisory arm of professional services firm EY Hungary, effective from August, according to a press release issued Wednesday.
Opposition Slams Central Bank For Deals With Offshore Businesses
- 30 May 2016 9:00 AM
- business
The central bank and its foundations are doing business with offshore companies including property purchases and the bank has become a “five-star hotel for offshore knights”, the green opposition LMP said on Saturday. LMP has proposed in parliament that the central bank should transfer its profits to the central budget but the ruling majority has rejected this, deputy group leader Erzsébet ...
Socialists: Budapest Prosecutor Probing Central Bank Spending
- 20 May 2016 9:00 AM
- business
The Budapest Municipal Prosecutor has started a monitoring procedure at six of the central bank’s foundations, deputy leader of the parliamentary group of the opposition Socialist Party said. Bertalan Tóth said his party had asked the prosecutor to investigate central bank spending as part of a six-point plan published at the end of April.
Attorneys Are Being Snooped On Like It’s No One’s Business
- 22 Apr 2016 9:00 AM
- business
Panic spread among Budapest lawyers last year when it was reported that law offices were being surveilled. It was not clear who was doing the snooping but the state’s security apparatus (which includes the police, Constitutional Protection Office and even Counter Terrorism Centre TEK) couldn’t be ruled out.
Hungary’s Tax Authority NAV Closing Grain VAT Fraud Inquiry
- 20 Jan 2016 8:00 AM
- business
The tax authority NAV will soon complete its investigation into the estimated Ft 18 billion sunflower and rapeseed VAT fraud, in which foreign companies were involved, Magyar Idõk writes. Reports indicate that a group of criminals shipped nearly 400,000 tons of sunflower seeds and rapeseed between Hungary and Slovakia in 2009-12, mostly on paper only, in a tax avoidance scam. The Slovak state has ...
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.
4,000 Hungarians Sleeping Rough, Survey Shows
- 5 Dec 2016 11:58 AM
- http://budapestbeacon.com/
- business
There are as many as 15,000 homeless people in Hungary. Of these, some 4,000 are sleeping rough, according to a survey conducted by Hungarian NGO Menhely Alapitvány (Shelter Foundation), index.hu reports. Roughly one-third of them are in Budapest.
EY Welcomes New Cyber Security Chief
- 1 Oct 2016 9:00 AM
- business
Mihály Zala has been appointed head of the cyber security advisory arm of professional services firm EY Hungary, effective from August, according to a press release issued Wednesday.
Opposition Slams Central Bank For Deals With Offshore Businesses
- 30 May 2016 9:00 AM
- business
The central bank and its foundations are doing business with offshore companies including property purchases and the bank has become a “five-star hotel for offshore knights”, the green opposition LMP said on Saturday. LMP has proposed in parliament that the central bank should transfer its profits to the central budget but the ruling majority has rejected this, deputy group leader Erzsébet ...
Socialists: Budapest Prosecutor Probing Central Bank Spending
- 20 May 2016 9:00 AM
- business
The Budapest Municipal Prosecutor has started a monitoring procedure at six of the central bank’s foundations, deputy leader of the parliamentary group of the opposition Socialist Party said. Bertalan Tóth said his party had asked the prosecutor to investigate central bank spending as part of a six-point plan published at the end of April.
Attorneys Are Being Snooped On Like It’s No One’s Business
- 22 Apr 2016 9:00 AM
- business
Panic spread among Budapest lawyers last year when it was reported that law offices were being surveilled. It was not clear who was doing the snooping but the state’s security apparatus (which includes the police, Constitutional Protection Office and even Counter Terrorism Centre TEK) couldn’t be ruled out.
Hungary’s Tax Authority NAV Closing Grain VAT Fraud Inquiry
- 20 Jan 2016 8:00 AM
- business
The tax authority NAV will soon complete its investigation into the estimated Ft 18 billion sunflower and rapeseed VAT fraud, in which foreign companies were involved, Magyar Idõk writes. Reports indicate that a group of criminals shipped nearly 400,000 tons of sunflower seeds and rapeseed between Hungary and Slovakia in 2009-12, mostly on paper only, in a tax avoidance scam. The Slovak state has ...