46 result(s) for criminal gang
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.
Hungarian-Slovak Authorities Capture People Smugglers
- 3 Jun 2016 9:00 AM
- current affairs
A joint Hungarian-Slovak team of investigators took the members of an international criminal organisation engaged in people smuggling into custody, the National Police announced on Thursday.
Govt Politicians Pilfering EU Funds, Say Hungarian Opposition Parties
- 29 Jan 2016 8:00 AM
- current affairs
European Union funds have been criminally pilfered in Hungary with the participation of government politicians, the green opposition LMP alleged. This is the biggest crime in contemporary Hungarian history, LMP’s anti-corruption spokesman told the press. He accused the chancellery and the human resources ministry of pre-selecting companies that manage projects before tenders are even invited, ...
Hungarian Socialists: Fidesz Using ‘Show Trials’ To Increase Popularity
- 29 Jan 2016 8:00 AM
- current affairs
The Socialist Party on Thursday said the ruling Fidesz party is organising “show trials” reminiscent of methods used in Hungary’s “darkest dictatorship” to increase its popularity. Gergely Bárándy, the Socialist deputy head of parliament’s legislative committee, told a press conference that the embezzlement trial of Miklós Hagyó, in which the former Socialist deputy mayor of Budapest was given ...
Former Budapest Vicemayor Gets Suspended Prison Term For Embezzlement
- 26 Jan 2016 8:00 AM
- current affairs
A court in south-eastern Hungary handed a two-year prison term, suspended for four years, to Miklós Hagyó, Budapest’s former Socialist deputy mayor, on charges of embezzlement. Five other defendants out of a total 15 in the case, initiated under suspicion of major corruption, have similarly been sentenced to suspended prison terms of various lengths.
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 ...
Hungarian Police Launch Over 1,000 Investigations Into People Smuggling
- 7 Dec 2015 8:00 AM
- current affairs
Up to mid-November, Hungary’s police launched 1,168 investigations connected with people smuggling, compared with a total of 219 last year, the daily Magyar Idők reported. Zoltán Boross of the National Investigations Office told the paper that the police disbanded 20 gangs and had started proceedings against 193 suspects, out of which 68 were arrested.
Immigration: People Smuggling Gang Bosses Earn Up To EUR 12000 An Hour
- 11 Sep 2015 12:10 PM
- current affairs
An undercover reporter for Blikk, Hungary’s largest-circulation tabloid newspaper, has revealed that people smugglers working on the Hungarian-Serbian border earn as much as an astonishing HUF 4 million (EUR 12 000) an hour with their illicit trade.
Xpat Opinion: Five Arrests Over Migrant Truck Deaths
- 3 Sep 2015 9:00 AM
- current affairs
A conservative commentator ascribes the flourishing human trafficking business, and thus the tragedy of the 71 migrants found dead in a truck on the roadside in Eastern Austria, to the impotence of the European Union to face the mounting wave of immigration from the Third World.
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.
Hungarian-Slovak Authorities Capture People Smugglers
- 3 Jun 2016 9:00 AM
- current affairs
A joint Hungarian-Slovak team of investigators took the members of an international criminal organisation engaged in people smuggling into custody, the National Police announced on Thursday.
Govt Politicians Pilfering EU Funds, Say Hungarian Opposition Parties
- 29 Jan 2016 8:00 AM
- current affairs
European Union funds have been criminally pilfered in Hungary with the participation of government politicians, the green opposition LMP alleged. This is the biggest crime in contemporary Hungarian history, LMP’s anti-corruption spokesman told the press. He accused the chancellery and the human resources ministry of pre-selecting companies that manage projects before tenders are even invited, ...
Hungarian Socialists: Fidesz Using ‘Show Trials’ To Increase Popularity
- 29 Jan 2016 8:00 AM
- current affairs
The Socialist Party on Thursday said the ruling Fidesz party is organising “show trials” reminiscent of methods used in Hungary’s “darkest dictatorship” to increase its popularity. Gergely Bárándy, the Socialist deputy head of parliament’s legislative committee, told a press conference that the embezzlement trial of Miklós Hagyó, in which the former Socialist deputy mayor of Budapest was given ...
Former Budapest Vicemayor Gets Suspended Prison Term For Embezzlement
- 26 Jan 2016 8:00 AM
- current affairs
A court in south-eastern Hungary handed a two-year prison term, suspended for four years, to Miklós Hagyó, Budapest’s former Socialist deputy mayor, on charges of embezzlement. Five other defendants out of a total 15 in the case, initiated under suspicion of major corruption, have similarly been sentenced to suspended prison terms of various lengths.
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 ...
Hungarian Police Launch Over 1,000 Investigations Into People Smuggling
- 7 Dec 2015 8:00 AM
- current affairs
Up to mid-November, Hungary’s police launched 1,168 investigations connected with people smuggling, compared with a total of 219 last year, the daily Magyar Idők reported. Zoltán Boross of the National Investigations Office told the paper that the police disbanded 20 gangs and had started proceedings against 193 suspects, out of which 68 were arrested.
Immigration: People Smuggling Gang Bosses Earn Up To EUR 12000 An Hour
- 11 Sep 2015 12:10 PM
- current affairs
An undercover reporter for Blikk, Hungary’s largest-circulation tabloid newspaper, has revealed that people smugglers working on the Hungarian-Serbian border earn as much as an astonishing HUF 4 million (EUR 12 000) an hour with their illicit trade.
Xpat Opinion: Five Arrests Over Migrant Truck Deaths
- 3 Sep 2015 9:00 AM
- current affairs
A conservative commentator ascribes the flourishing human trafficking business, and thus the tragedy of the 71 migrants found dead in a truck on the roadside in Eastern Austria, to the impotence of the European Union to face the mounting wave of immigration from the Third World.