3 result(s) for criminal proceedings in Business
Hungarian State Owned MKB Objects To Media Reports
- 28 Dec 2015 9:00 AM
- business
State-owned MKB bank issued an announcement on Wednesday warning media outlets not to disclose bank secrets. Following EU approval on December 16 of the bank’s consolidation plan, MKB leaders have decided “to focus significantly greater attention on action against those in breach of banking confidentiality to comply with the letter and the spirit of the law,” the bank said.
Details Of Talks Between Hungary’s MOL’s CEO & Sanader
- 10 Oct 2013 9:00 AM
- business
Hernadi has revealed details of the contacts between MOL and INA. The publisher of Heti Valasz will publish a book-size interview with Hernadi and Hernadi made a testimony for Croatian prosecutors in Budapest in February 2011. The text of his testimony is in Zagreb but it has not been used. Below we carry excerpts from both documents.
Hungary’s MOL Would Lose On Selling Its Stake In INA – Analyst Says
- 8 Oct 2013 1:00 AM
- business
The Metropolitan Court of Budapest has rejected to fulfill the European Arrest Warrant (EAW) that was issued against Zsolt Hernádi, executive chairman of MOL Oil and Gas Group, by a Croatian law-enforcement agency – the Budapest prosecution service and MOL have announced.
Hungarian State Owned MKB Objects To Media Reports
- 28 Dec 2015 9:00 AM
- business
State-owned MKB bank issued an announcement on Wednesday warning media outlets not to disclose bank secrets. Following EU approval on December 16 of the bank’s consolidation plan, MKB leaders have decided “to focus significantly greater attention on action against those in breach of banking confidentiality to comply with the letter and the spirit of the law,” the bank said.
Details Of Talks Between Hungary’s MOL’s CEO & Sanader
- 10 Oct 2013 9:00 AM
- business
Hernadi has revealed details of the contacts between MOL and INA. The publisher of Heti Valasz will publish a book-size interview with Hernadi and Hernadi made a testimony for Croatian prosecutors in Budapest in February 2011. The text of his testimony is in Zagreb but it has not been used. Below we carry excerpts from both documents.
Hungary’s MOL Would Lose On Selling Its Stake In INA – Analyst Says
- 8 Oct 2013 1:00 AM
- business
The Metropolitan Court of Budapest has rejected to fulfill the European Arrest Warrant (EAW) that was issued against Zsolt Hernádi, executive chairman of MOL Oil and Gas Group, by a Croatian law-enforcement agency – the Budapest prosecution service and MOL have announced.