21 result(s) for criminal in Business
Hungarian State Owned MKB Objects To Media Reports
- 28 Dec 2015 9:00 AM
- business
State-owned MKB bank issued an announcement on Wednesday warning media outlets not to disclose bank secrets. Following EU approval on December 16 of the bank’s consolidation plan, MKB leaders have decided “to focus significantly greater attention on action against those in breach of banking confidentiality to comply with the letter and the spirit of the law,” the bank said.
Budapest Chief Prosecutor: More Graft Cases Exposed In Hungary Last Year
- 30 Oct 2015 8:00 AM
- business
There were three times as many corruption cases exposed in Hungary in 2014 as in the previous year, and criminal statistics showed improvement for last year in the capital as well, Budapest’s chief prosecutor said in an interview published by the daily Magyar Idők.
Budapest Bank Cards Hacked
- 13 Aug 2015 3:40 AM
- business
Unknown criminals have gained access to the security settings of bankcards issued by state-owned Budapest Bank and have taken money from the accounts of its clients using ATMs abroad, Napi Gazdaság has learnt from victims. One Budapest Bank client received five or six text messages within minutes, each of them stating that Ft 50,000-60,000 had been withdrawn from his account at an ATM in Bali, ...
Investigation On Suspicion Of Embezzlement In Buda-Cash Case In Hungary
- 2 Mar 2015 8:00 AM
- business
An investigation of an unknown perpetrator suspected of embezzling funds has been launched in the case of Buda-Cash, a lawyer for the brokerage’s chief executive said on commercial television.
NBH Suspends Operating Licence Of Buda-Cash Bróker Ház
- 25 Feb 2015 8:00 AM
- business
The National Bank of Hungary (NBH) as a supervisory authority has suspended with immediate effect the operating licence of brokerage firm Buda-Cash Brókerház and appointed supervisory commissioners because of suspicious cases that have come to its knowledge, the NBH said, adding that it had also filed a criminal complaint with police over the matter.
Hungary’s Central Bank Sues Board Member For Slander
- 24 Apr 2014 9:00 AM
- business
Hungary’s central bank is suing Péter Róna, a member of its supervisory board, for claiming the bank has been making gratuitous purchases of fine art. The National Bank of Hungary (MNB) has filed a criminal complaint against Róna for publicly alleging that some of the bank’s decisions had been unlawful.
Unlicenced Tobacco Ownership To Be Criminal Act In Hungary
- 10 Dec 2013 8:00 AM
- business
The unlicenced ownership and acquisition of 5 kilogrammes of dried, fermented or cut tobacco would be classified as a criminal act under an amendment proposal submitted on Monday. The proposal submitted by parliament’s economic committee with the aim to strengthen child protection legislation was unanimously approved by the constitutional committee.
“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.
Details Of Talks Between Hungary’s MOL’s CEO & Sanader
- 10 Oct 2013 9:00 AM
- business
Hernadi has revealed details of the contacts between MOL and INA. The publisher of Heti Valasz will publish a book-size interview with Hernadi and Hernadi made a testimony for Croatian prosecutors in Budapest in February 2011. The text of his testimony is in Zagreb but it has not been used. Below we carry excerpts from both documents.
Hungarian State Owned MKB Objects To Media Reports
- 28 Dec 2015 9:00 AM
- business
State-owned MKB bank issued an announcement on Wednesday warning media outlets not to disclose bank secrets. Following EU approval on December 16 of the bank’s consolidation plan, MKB leaders have decided “to focus significantly greater attention on action against those in breach of banking confidentiality to comply with the letter and the spirit of the law,” the bank said.
Budapest Chief Prosecutor: More Graft Cases Exposed In Hungary Last Year
- 30 Oct 2015 8:00 AM
- business
There were three times as many corruption cases exposed in Hungary in 2014 as in the previous year, and criminal statistics showed improvement for last year in the capital as well, Budapest’s chief prosecutor said in an interview published by the daily Magyar Idők.
Budapest Bank Cards Hacked
- 13 Aug 2015 3:40 AM
- business
Unknown criminals have gained access to the security settings of bankcards issued by state-owned Budapest Bank and have taken money from the accounts of its clients using ATMs abroad, Napi Gazdaság has learnt from victims. One Budapest Bank client received five or six text messages within minutes, each of them stating that Ft 50,000-60,000 had been withdrawn from his account at an ATM in Bali, ...
Investigation On Suspicion Of Embezzlement In Buda-Cash Case In Hungary
- 2 Mar 2015 8:00 AM
- business
An investigation of an unknown perpetrator suspected of embezzling funds has been launched in the case of Buda-Cash, a lawyer for the brokerage’s chief executive said on commercial television.
NBH Suspends Operating Licence Of Buda-Cash Bróker Ház
- 25 Feb 2015 8:00 AM
- business
The National Bank of Hungary (NBH) as a supervisory authority has suspended with immediate effect the operating licence of brokerage firm Buda-Cash Brókerház and appointed supervisory commissioners because of suspicious cases that have come to its knowledge, the NBH said, adding that it had also filed a criminal complaint with police over the matter.
Hungary’s Central Bank Sues Board Member For Slander
- 24 Apr 2014 9:00 AM
- business
Hungary’s central bank is suing Péter Róna, a member of its supervisory board, for claiming the bank has been making gratuitous purchases of fine art. The National Bank of Hungary (MNB) has filed a criminal complaint against Róna for publicly alleging that some of the bank’s decisions had been unlawful.
Unlicenced Tobacco Ownership To Be Criminal Act In Hungary
- 10 Dec 2013 8:00 AM
- business
The unlicenced ownership and acquisition of 5 kilogrammes of dried, fermented or cut tobacco would be classified as a criminal act under an amendment proposal submitted on Monday. The proposal submitted by parliament’s economic committee with the aim to strengthen child protection legislation was unanimously approved by the constitutional committee.
“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.
Details Of Talks Between Hungary’s MOL’s CEO & Sanader
- 10 Oct 2013 9:00 AM
- business
Hernadi has revealed details of the contacts between MOL and INA. The publisher of Heti Valasz will publish a book-size interview with Hernadi and Hernadi made a testimony for Croatian prosecutors in Budapest in February 2011. The text of his testimony is in Zagreb but it has not been used. Below we carry excerpts from both documents.