45 result(s) for criminal gang
Hungarian Consulate In Moscow Supplied EU Visas To 'Gangsters And Whores'
- 3 Apr 2015 9:00 AM
- current affairs
Translation of an article by András Dezső and Szabolcs Panyi “Előre kurvák, gengszterek! – A Kiss Szilárd-sztori III. rész” (“Whores and gangsters, forward!”- The Szilárd Kiss story part 3.”) published at Hungarian daily online Index.hu on 23. March 2015.
If Viktor Orbán Can Survive Broker Scandal, He Can Survive Anything
- 30 Mar 2015 9:00 AM
- current affairs
Hungarian Prime Minister Viktor Orbán acknowledged on Wednesday that he himself ordered ministries to withdraw their money from brokerage firms. If the decision was based on inside information then the Prime Minister acknowledged committing a serious economic crime.
Hungarian Police Liquidate Psychoactive Drug Gang
- 3 Oct 2014 9:00 AM
- current affairs
Hungarian police have arrested ten members of a criminal organisation suspected of making and distributing psychoactive drugs, while one suspect has handed himself in. Officers of the Budapest police headquarters (BRFK) and anti-terror centre (TEK) arrested and detained the ten suspects in a combined raid of several sites in Budapest and Pest County.
Is There A Passport Mafia In Hungary? A 'Citizenship Dealer' Speaks Out
- 26 Sep 2014 1:00 AM
- current affairs
Deputy Prime Minister Zsolt Semjén defended the Hungarian citizenship process yesterday after Index published a two-part exposé of Hungary’s “passport mafia” that appeared in the wake of Fidesz’s fast-tracked dual-citizenship law of 2010.
Hungary's Interior Ministry Downplays Report
- 18 Sep 2014 9:00 AM
- current affairs
Authorities have initiated 1,200 criminal proceedings against foreign citizens who have tried to obtain Hungarian citizenship and passports with forged documents and by bribing officials since simplified citizenship was introduced in July 2011, Interior Ministry press chief Attila Samu told Népszabadság on Wednesday.
Hungary’s Nightclub Mogul Freed From House Arrest
- 6 Dec 2013 7:00 AM
- current affairs
Nightclub empire owner László Vizoviczki and other suspects in the wide-ranging bribery and tax avoidance case have been released from house arrest, under a November 25 court decision, Népszabadság reports.
Vizoviczki Scam Worth Ft 800mn In Hungary
- 19 Feb 2013 8:00 AM
- current affairs
The criminal gang run by Obuda Island nightclub entrepreneur Laszlo Vizoviczki may have cheated the state budget of up to Ft 825.2 million in unpaid VAT in 2010-12, prosecutors said at the end of last week. Prosecutors spokesman Geza Fazekas said Vizoviczki could presumably afford to pay off police officers and possibly other officials from funds that should have gone to pay VAT.
Xpat Opinion: Hungary's LMP Leader Accused Of ’Double Talk’ On Roma
- 10 Jan 2013 8:00 AM
- current affairs
An independent blogger defends LMP leader András Schiffer from liberal critics who accuse him of double talk in connection with anti-Roma racism.
Elaborate Excise Tax Scam Uncovered In Hungary
- 3 Jan 2012 8:00 AM
- current affairs
"Tax and Customs Office (NAV) agents have captured a gang which had been trafficking in oil products from Austria and Germany, in a nationwide operation. The group reportedly deprived the state of Ft 1 billion in revenue by circumventing tax regulations in one of the most well-organised excise tax crimes of recent years, Magyar Hirlap writes.
Hungarian Consulate In Moscow Supplied EU Visas To 'Gangsters And Whores'
- 3 Apr 2015 9:00 AM
- current affairs
Translation of an article by András Dezső and Szabolcs Panyi “Előre kurvák, gengszterek! – A Kiss Szilárd-sztori III. rész” (“Whores and gangsters, forward!”- The Szilárd Kiss story part 3.”) published at Hungarian daily online Index.hu on 23. March 2015.
If Viktor Orbán Can Survive Broker Scandal, He Can Survive Anything
- 30 Mar 2015 9:00 AM
- current affairs
Hungarian Prime Minister Viktor Orbán acknowledged on Wednesday that he himself ordered ministries to withdraw their money from brokerage firms. If the decision was based on inside information then the Prime Minister acknowledged committing a serious economic crime.
Hungarian Police Liquidate Psychoactive Drug Gang
- 3 Oct 2014 9:00 AM
- current affairs
Hungarian police have arrested ten members of a criminal organisation suspected of making and distributing psychoactive drugs, while one suspect has handed himself in. Officers of the Budapest police headquarters (BRFK) and anti-terror centre (TEK) arrested and detained the ten suspects in a combined raid of several sites in Budapest and Pest County.
Is There A Passport Mafia In Hungary? A 'Citizenship Dealer' Speaks Out
- 26 Sep 2014 1:00 AM
- current affairs
Deputy Prime Minister Zsolt Semjén defended the Hungarian citizenship process yesterday after Index published a two-part exposé of Hungary’s “passport mafia” that appeared in the wake of Fidesz’s fast-tracked dual-citizenship law of 2010.
Hungary's Interior Ministry Downplays Report
- 18 Sep 2014 9:00 AM
- current affairs
Authorities have initiated 1,200 criminal proceedings against foreign citizens who have tried to obtain Hungarian citizenship and passports with forged documents and by bribing officials since simplified citizenship was introduced in July 2011, Interior Ministry press chief Attila Samu told Népszabadság on Wednesday.
Hungary’s Nightclub Mogul Freed From House Arrest
- 6 Dec 2013 7:00 AM
- current affairs
Nightclub empire owner László Vizoviczki and other suspects in the wide-ranging bribery and tax avoidance case have been released from house arrest, under a November 25 court decision, Népszabadság reports.
Vizoviczki Scam Worth Ft 800mn In Hungary
- 19 Feb 2013 8:00 AM
- current affairs
The criminal gang run by Obuda Island nightclub entrepreneur Laszlo Vizoviczki may have cheated the state budget of up to Ft 825.2 million in unpaid VAT in 2010-12, prosecutors said at the end of last week. Prosecutors spokesman Geza Fazekas said Vizoviczki could presumably afford to pay off police officers and possibly other officials from funds that should have gone to pay VAT.
Xpat Opinion: Hungary's LMP Leader Accused Of ’Double Talk’ On Roma
- 10 Jan 2013 8:00 AM
- current affairs
An independent blogger defends LMP leader András Schiffer from liberal critics who accuse him of double talk in connection with anti-Roma racism.
Elaborate Excise Tax Scam Uncovered In Hungary
- 3 Jan 2012 8:00 AM
- current affairs
"Tax and Customs Office (NAV) agents have captured a gang which had been trafficking in oil products from Austria and Germany, in a nationwide operation. The group reportedly deprived the state of Ft 1 billion in revenue by circumventing tax regulations in one of the most well-organised excise tax crimes of recent years, Magyar Hirlap writes.