100 result(s) for criminal complaint
Hungary Must Repay HUF 18 bn To EC In Connection With EMIR Irregularities
- 15 May 2017 9:15 AM
- finance
The Hungarian government must repay 18 billion forints (EUR 58m) to the European Commission as a result of irregular public procurements connected to the implementation of the Uniform Monitoring and Information System (EMIR), the government information centre said on Sunday.
Forwarding Of Private Data To Russian Servers Not A Crime, According To Prosecutors Office
- 11 May 2017 10:00 AM
- current affairs
The forwarding of Hungarian citizens’ personal data to a Russian server from the government’s National Consultation website does not constitute a crime.
Europe’s Biggest Case Of Corruption Took Place In Budapest, Says Government Spokesman
- 19 Jan 2017 9:00 AM
- current affairs
Former Budapest city mayor Gábor Demszky has called for full disclosure following last week’s announcement by Minister Overseeing the Office of the Prime Minister János Lázár that the European anti-corruption office (OLAF) was calling for the return of HUF 76.6 billion (USD 264 million) in EU funds used in the construction of the M4 subway line.
Europe’s Anti-Fraud Office Identifies Metro 4 Fraud
- 17 Jan 2017 7:35 AM
- current affairs
Around 167 billion forints worth of damages have been identified by Europe’s anti-fraud office OLAF in connection with Budapest’s fourth metro construction project, and the European Commission could levy a fine on Hungary of 76.6 billion forints (EUR 249m), Nándor Csepreghy, parliamentary state secretary for the prime minister’s office, told a news conference.
Govt To File Criminal Complaint Over Metro 4 Construction
- 13 Jan 2017 8:00 AM
- current affairs
The government will file a criminal complaint against an unidentified perpetrator in connection with the construction of Budapest’s fourth metro line, János Lázár, the government office chief, said.
Govt Office Chief: Former Head Of Quaestor Brokerage ‘Common Criminal’
- 25 Nov 2016 8:00 AM
- current affairs
Csaba Tarsoly, the former head of the scandal-mired brokerage Quaestor in preliminary detention awaiting trial “is nothing other than a common criminal”, János Lázár, the government office chief, said in reply to a question at a weekly news briefing.
Hungary Reprimanded In Strasbourg
- 14 Sep 2016 9:00 AM
- current affairs
The European Court of Human Rights in Strasbourg on Tuesday rejected an appeal in a case in which the first instance court admonished Hungary because in 2011 the authorities failed to thoroughly investigate presumably racist threats. The verdict became final yesterday.
Govt Launches Probe Into Graft Allegation Linked To EU Tenders
- 19 Aug 2016 9:00 AM
- current affairs
The government has started an internal investigation to uncover whether it was possible to influence decision-makers in connection with European Union tenders, the government office chief said. János Lázár told a news conference that ruling Fidesz lawmaker Roland Mengyi’s immunity would be suspended.
HR Ministry Rejects Corruption Allegations
- 9 Aug 2016 9:00 AM
- current affairs
The human resources ministry rejected allegations by the opposition Socialist Party that it was involved in a scheme to take bribes from social cooperatives in exchange for favours in their bids for EU money. Political weekly 168 Óra said last week that in 2015 Fidesz MP Roland Mengyi had solicited bribes from social cooperatives in exchange for preferential treatment in the bidding process for ...
Hungary Must Repay HUF 18 bn To EC In Connection With EMIR Irregularities
- 15 May 2017 9:15 AM
- finance
The Hungarian government must repay 18 billion forints (EUR 58m) to the European Commission as a result of irregular public procurements connected to the implementation of the Uniform Monitoring and Information System (EMIR), the government information centre said on Sunday.
Forwarding Of Private Data To Russian Servers Not A Crime, According To Prosecutors Office
- 11 May 2017 10:00 AM
- current affairs
The forwarding of Hungarian citizens’ personal data to a Russian server from the government’s National Consultation website does not constitute a crime.
Europe’s Biggest Case Of Corruption Took Place In Budapest, Says Government Spokesman
- 19 Jan 2017 9:00 AM
- current affairs
Former Budapest city mayor Gábor Demszky has called for full disclosure following last week’s announcement by Minister Overseeing the Office of the Prime Minister János Lázár that the European anti-corruption office (OLAF) was calling for the return of HUF 76.6 billion (USD 264 million) in EU funds used in the construction of the M4 subway line.
Europe’s Anti-Fraud Office Identifies Metro 4 Fraud
- 17 Jan 2017 7:35 AM
- current affairs
Around 167 billion forints worth of damages have been identified by Europe’s anti-fraud office OLAF in connection with Budapest’s fourth metro construction project, and the European Commission could levy a fine on Hungary of 76.6 billion forints (EUR 249m), Nándor Csepreghy, parliamentary state secretary for the prime minister’s office, told a news conference.
Govt To File Criminal Complaint Over Metro 4 Construction
- 13 Jan 2017 8:00 AM
- current affairs
The government will file a criminal complaint against an unidentified perpetrator in connection with the construction of Budapest’s fourth metro line, János Lázár, the government office chief, said.
Govt Office Chief: Former Head Of Quaestor Brokerage ‘Common Criminal’
- 25 Nov 2016 8:00 AM
- current affairs
Csaba Tarsoly, the former head of the scandal-mired brokerage Quaestor in preliminary detention awaiting trial “is nothing other than a common criminal”, János Lázár, the government office chief, said in reply to a question at a weekly news briefing.
Hungary Reprimanded In Strasbourg
- 14 Sep 2016 9:00 AM
- current affairs
The European Court of Human Rights in Strasbourg on Tuesday rejected an appeal in a case in which the first instance court admonished Hungary because in 2011 the authorities failed to thoroughly investigate presumably racist threats. The verdict became final yesterday.
Govt Launches Probe Into Graft Allegation Linked To EU Tenders
- 19 Aug 2016 9:00 AM
- current affairs
The government has started an internal investigation to uncover whether it was possible to influence decision-makers in connection with European Union tenders, the government office chief said. János Lázár told a news conference that ruling Fidesz lawmaker Roland Mengyi’s immunity would be suspended.
HR Ministry Rejects Corruption Allegations
- 9 Aug 2016 9:00 AM
- current affairs
The human resources ministry rejected allegations by the opposition Socialist Party that it was involved in a scheme to take bribes from social cooperatives in exchange for favours in their bids for EU money. Political weekly 168 Óra said last week that in 2015 Fidesz MP Roland Mengyi had solicited bribes from social cooperatives in exchange for preferential treatment in the bidding process for ...