25 result(s) for criminal gang
Cybercrime Ring Busted: Leaders of Criminal Gang with Ukrainian Background Arrested in Budapest
- 13 Oct 2023 9:18 AM
- hungarymatters.hu
- current affairs
Budapest police on Thursday said they have apprehended the leaders of a criminal gang of Ukrainian background suspected of carrying out online scams across Hungary.
Official: Each Day Nearly 500 Try to Cross Hungarian Border Illegally
- 17 Aug 2023 9:37 AM
- hungarymatters.hu
- current affairs
There are almost 500 border violations on the average weekday and even more at weekends, the prime minister’s chief domestic security adviser said.
Hungarian Lawyer with Alleged 'Ndrangheta Links Extradited to Italy
- 11 Aug 2023 9:59 AM
- hungarymatters.hu
- current affairs
The municipal court of Budapest on Thursday ruled to extradite a local lawyer, a woman of Hungarian nationality and wanted by the Italian authorities for organised crimes including fraud and money laundering committed in association with the ‘Ndrangheta, the Hungarian court said in a statement.
Watch: Three of Hungary's Most Wanted Criminals Caught in Spain
- 2 Aug 2023 2:17 PM
- hungarymatters.hu
- current affairs
Three Hungarian criminals on Europol’s Most Wanted list have been detained by the Hungarian and Spanish police, the Hungarian police reported on its website.
100's of Foreigners to be Controversially Freed from Prison in Hungary
- 19 May 2023 10:26 AM
- http://www.hatc.hu
- current affairs
Hungary will soon release hundreds of foreigners convicted of people-smuggling, allowing them to return home or travel within Europe, HVG reports.
Scammers Defraud Hungarian Hospitals & Councils of HUF 1.2 Billion
- 28 Jul 2022 8:57 AM
- http://www.hatc.hu
- current affairs
Almost 100 people were arrested in Hungary in the case of a network of criminals that defrauded primarily hospitals, local councils, sports clubs and theatres of Ft 1.2 billion.
Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary
- 1 Jun 2022 7:12 AM
- http://www.hatc.hu
- current affairs
Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.
People-Smuggling Numbers Rising in Hungary
- 26 Oct 2021 6:02 AM
- http://www.hatc.hu
- current affairs
Law enforcement agents have captured 909 people-smugglers from 55 countries so far this year, according to Col. Zoltán Boross, head of the International Crime Division of the National Bureau of Investigations.
Watch: Dangerous Criminal From Bangladesh Found Running Restaurants in Budapest
- 4 Feb 2021 6:29 AM
- current affairs
Al Jazeera has uncovered a serious criminal organisation from Bangladesh, with connections all over the world, and with one of the key figures operating in Budapest.
Cybercrime Ring Busted: Leaders of Criminal Gang with Ukrainian Background Arrested in Budapest
- 13 Oct 2023 9:18 AM
- hungarymatters.hu
- current affairs
Budapest police on Thursday said they have apprehended the leaders of a criminal gang of Ukrainian background suspected of carrying out online scams across Hungary.
Official: Each Day Nearly 500 Try to Cross Hungarian Border Illegally
- 17 Aug 2023 9:37 AM
- hungarymatters.hu
- current affairs
There are almost 500 border violations on the average weekday and even more at weekends, the prime minister’s chief domestic security adviser said.
Hungarian Lawyer with Alleged 'Ndrangheta Links Extradited to Italy
- 11 Aug 2023 9:59 AM
- hungarymatters.hu
- current affairs
The municipal court of Budapest on Thursday ruled to extradite a local lawyer, a woman of Hungarian nationality and wanted by the Italian authorities for organised crimes including fraud and money laundering committed in association with the ‘Ndrangheta, the Hungarian court said in a statement.
Watch: Three of Hungary's Most Wanted Criminals Caught in Spain
- 2 Aug 2023 2:17 PM
- hungarymatters.hu
- current affairs
Three Hungarian criminals on Europol’s Most Wanted list have been detained by the Hungarian and Spanish police, the Hungarian police reported on its website.
100's of Foreigners to be Controversially Freed from Prison in Hungary
- 19 May 2023 10:26 AM
- http://www.hatc.hu
- current affairs
Hungary will soon release hundreds of foreigners convicted of people-smuggling, allowing them to return home or travel within Europe, HVG reports.
Scammers Defraud Hungarian Hospitals & Councils of HUF 1.2 Billion
- 28 Jul 2022 8:57 AM
- http://www.hatc.hu
- current affairs
Almost 100 people were arrested in Hungary in the case of a network of criminals that defrauded primarily hospitals, local councils, sports clubs and theatres of Ft 1.2 billion.
Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary
- 1 Jun 2022 7:12 AM
- http://www.hatc.hu
- current affairs
Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.
People-Smuggling Numbers Rising in Hungary
- 26 Oct 2021 6:02 AM
- http://www.hatc.hu
- current affairs
Law enforcement agents have captured 909 people-smugglers from 55 countries so far this year, according to Col. Zoltán Boross, head of the International Crime Division of the National Bureau of Investigations.
Watch: Dangerous Criminal From Bangladesh Found Running Restaurants in Budapest
- 4 Feb 2021 6:29 AM
- current affairs
Al Jazeera has uncovered a serious criminal organisation from Bangladesh, with connections all over the world, and with one of the key figures operating in Budapest.