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99 result(s) for criminal organisation

Budapest Man Accused Of Recruiting Private Army

Budapest Man Accused Of Recruiting Private Army

Criminal proceedings have been launched against a Hungarian man, a resident of Budapest, who is charged with seeking to recruit for a private army, police said in a statement on Wednesday.
'Invoice Factory' Smashed by Hungarian Tax Authority

'Invoice Factory' Smashed by Hungarian Tax Authority

The National Tax and Customs Office recently raided 42 locations simultaneously, terminating an invoice factory which is suspected of having caused Ft 2 billion worth of damage to the budget, the organisation announced on Thursday.
Scammers Defraud Hungarian Hospitals & Councils of HUF 1.2 Billion

Scammers Defraud Hungarian Hospitals & Councils of HUF 1.2 Billion

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

Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary

Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.
Hungary Expects to Receive Up to 900,000 Refugees

Hungary Expects to Receive Up to 900,000 Refugees

Hungary can expect to receive up to 900,000 refugees from Ukraine, the prime minister’s chief security advisor said on Wednesday evening, citing projections.
Risk of 'Prostitution, Grooming & Exploitation' for Ukraine Refugees at Hungarian Border

Risk of 'Prostitution, Grooming & Exploitation' for Ukraine Refugees at Hungarian Border

Exploitation of the most vulnerable is a well-known phenomenon in peacetime – thanks in part to its profitability – but it is even more acute now for those who arrive traumatised from war, without help, money or long-term plans.
Watch: Hungarian Police Carry Out Major Drug Bust with FBI Help

Watch: Hungarian Police Carry Out Major Drug Bust with FBI Help

Agents of the National Investigation Bureau carried out co-ordinated raids on six places against drug traffickers in Budapest, Hatvan and Apc on Tuesday.
EU Court: Hungary Breaking EU Law By Criminalising Help For Asylum Seekers

EU Court: Hungary Breaking EU Law By Criminalising Help For Asylum Seekers

Hungary’s criminalisation of help given to people in making their claim for asylum breaches EU law, the European Court of Justice said on Tuesday.
Hungarian Bill Opens Door to “Voting Tourism”

Hungarian Bill Opens Door to “Voting Tourism”

Parliament has voted in favour of a proposal that could open wider doors for “voter tourism” than ever before, the Hungarian Civil Liberties Union (TASZ) and Political Capital said in a joint statement on Tuesday.
Budapest Man Accused Of Recruiting Private Army

Budapest Man Accused Of Recruiting Private Army

Criminal proceedings have been launched against a Hungarian man, a resident of Budapest, who is charged with seeking to recruit for a private army, police said in a statement on Wednesday.
'Invoice Factory' Smashed by Hungarian Tax Authority

'Invoice Factory' Smashed by Hungarian Tax Authority

The National Tax and Customs Office recently raided 42 locations simultaneously, terminating an invoice factory which is suspected of having caused Ft 2 billion worth of damage to the budget, the organisation announced on Thursday.
Scammers Defraud Hungarian Hospitals & Councils of HUF 1.2 Billion

Scammers Defraud Hungarian Hospitals & Councils of HUF 1.2 Billion

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

Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary

Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.
Hungary Expects to Receive Up to 900,000 Refugees

Hungary Expects to Receive Up to 900,000 Refugees

Hungary can expect to receive up to 900,000 refugees from Ukraine, the prime minister’s chief security advisor said on Wednesday evening, citing projections.
Risk of 'Prostitution, Grooming & Exploitation' for Ukraine Refugees at Hungarian Border

Risk of 'Prostitution, Grooming & Exploitation' for Ukraine Refugees at Hungarian Border

Exploitation of the most vulnerable is a well-known phenomenon in peacetime – thanks in part to its profitability – but it is even more acute now for those who arrive traumatised from war, without help, money or long-term plans.
Watch: Hungarian Police Carry Out Major Drug Bust with FBI Help

Watch: Hungarian Police Carry Out Major Drug Bust with FBI Help

Agents of the National Investigation Bureau carried out co-ordinated raids on six places against drug traffickers in Budapest, Hatvan and Apc on Tuesday.
EU Court: Hungary Breaking EU Law By Criminalising Help For Asylum Seekers

EU Court: Hungary Breaking EU Law By Criminalising Help For Asylum Seekers

Hungary’s criminalisation of help given to people in making their claim for asylum breaches EU law, the European Court of Justice said on Tuesday.
Hungarian Bill Opens Door to “Voting Tourism”

Hungarian Bill Opens Door to “Voting Tourism”

Parliament has voted in favour of a proposal that could open wider doors for “voter tourism” than ever before, the Hungarian Civil Liberties Union (TASZ) and Political Capital said in a joint statement on Tuesday.