59 result(s) for detectives
Massive Motor Oil Fraud Uncovered
- 6 Jul 2016 9:00 AM
- current affairs
An “invoice factory” in Debrecen has led detectives of the National Tax and Customs Office to an industrial-scale motor oil adulteration operation, suspected of defrauding the government of nearly Ft 1.5 billion worth of VAT. Six suspects have been questioned, of whom five are in custody.
Barbed Wire On Hungarian Border Fails To Stop Migrants
- 25 Aug 2015 9:00 AM
- current affairs
Migrants arriving from Serbia are apparently having little difficulty in cutting through the barbed wire barrier along the border with Serbia, according to reports. As the coils of wire are only 1.5 metres high, migrants can pass clothes, sleeping bags and even children over them. Migrants are arriving in large numbers near Röszke, where there is no wire fence, along railway tracks that lead from ...
US Embassy Welcomes Arrests In Child Pornography Case
- 24 Apr 2015 9:00 AM
- current affairs
The US Embassy in Hungary has congratulated the Hungarian national police force and US immigration authority for their joint work resulting in arrests of two Hungarian citizens on suspicion of engaging in child pornography activities. The embassy noted in a statement that in 2014, the US Immigration and Customs Enforcement shared information with its Hungarian counterparts regarding an ...
Hungarian Police Hunt For Human Traffickers
- 5 Jun 2014 11:30 AM
- current affairs
It is thought that the leaders of a human trafficking ring which lured Hungarians, many of them homeless, to Britain with the promise of work, and then treated them as slaves, are currently lying low in Hungary, Magyar Nemzet reports.
Another Bank Account Revealed Belonging To Hungary’s Former Socialist Deputy Chairman Simon
- 31 Mar 2014 9:00 AM
- current affairs
Detectives have found a second Austrian bank account linked to former Socialist Party vice-president Gábor Simon, Magyar Nemzet reported Sunday on its website. The balance on the account was €199,977 in January but the sum was much higher in previous years.
Entrepreneur Dies In Police Car In Budapest
- 21 Mar 2014 8:00 AM
- current affairs
Tamás Welsz, the businessman who provided false Guinea-Bissau passports to disgraced former Socialist vice president Gábor Simon and others, died yesterday in a police car. The cause of death has not been established, but police officers in the car say that Welsz was gasping for air, and was visibly feeling ill, although he did not say anything.
Ft 1bn Cocaine Shipment Seized In Hungary
- 24 Jan 2014 8:00 AM
- current affairs
Anti-Terrorist Centre agents recently seized 23kg of extremely high quality cocaine worth an estimated Ft 1 billion during a raid in a flat in the 14th District, Zsaru magazine reported on Wednesday.
Hungarian Police Determine Type Of Explosive Used In Bank Blast
- 16 Jan 2014 8:00 AM
- current affairs
A preliminary police investigation has determined the type of explosive used in a bank blast earlier this week, daily Népszabadság said. The shop front of a CIB Bank branch in Lehel Street on Monday was destroyed by a bomb activated by an unconventional remote control, the paper said, citing police sources.
Xpat Opinion: The Plight Of A Hungarian Whistleblower
- 20 Dec 2013 8:00 AM
- current affairs
It was a month ago that András Horváth, a former employee of NAV (Nemzeti Adó- és Vámhivatal/National Office of Taxation and Customs), turned to the prosecutor’s office to report a breach of fiduciary duties committed by the top management of this 23,000-employee office. He claimed that large-scale cheating goes on with fictitious VAT reimbursement payments, especially in the case of large ...
Massive Motor Oil Fraud Uncovered
- 6 Jul 2016 9:00 AM
- current affairs
An “invoice factory” in Debrecen has led detectives of the National Tax and Customs Office to an industrial-scale motor oil adulteration operation, suspected of defrauding the government of nearly Ft 1.5 billion worth of VAT. Six suspects have been questioned, of whom five are in custody.
Barbed Wire On Hungarian Border Fails To Stop Migrants
- 25 Aug 2015 9:00 AM
- current affairs
Migrants arriving from Serbia are apparently having little difficulty in cutting through the barbed wire barrier along the border with Serbia, according to reports. As the coils of wire are only 1.5 metres high, migrants can pass clothes, sleeping bags and even children over them. Migrants are arriving in large numbers near Röszke, where there is no wire fence, along railway tracks that lead from ...
US Embassy Welcomes Arrests In Child Pornography Case
- 24 Apr 2015 9:00 AM
- current affairs
The US Embassy in Hungary has congratulated the Hungarian national police force and US immigration authority for their joint work resulting in arrests of two Hungarian citizens on suspicion of engaging in child pornography activities. The embassy noted in a statement that in 2014, the US Immigration and Customs Enforcement shared information with its Hungarian counterparts regarding an ...
Hungarian Police Hunt For Human Traffickers
- 5 Jun 2014 11:30 AM
- current affairs
It is thought that the leaders of a human trafficking ring which lured Hungarians, many of them homeless, to Britain with the promise of work, and then treated them as slaves, are currently lying low in Hungary, Magyar Nemzet reports.
Another Bank Account Revealed Belonging To Hungary’s Former Socialist Deputy Chairman Simon
- 31 Mar 2014 9:00 AM
- current affairs
Detectives have found a second Austrian bank account linked to former Socialist Party vice-president Gábor Simon, Magyar Nemzet reported Sunday on its website. The balance on the account was €199,977 in January but the sum was much higher in previous years.
Entrepreneur Dies In Police Car In Budapest
- 21 Mar 2014 8:00 AM
- current affairs
Tamás Welsz, the businessman who provided false Guinea-Bissau passports to disgraced former Socialist vice president Gábor Simon and others, died yesterday in a police car. The cause of death has not been established, but police officers in the car say that Welsz was gasping for air, and was visibly feeling ill, although he did not say anything.
Ft 1bn Cocaine Shipment Seized In Hungary
- 24 Jan 2014 8:00 AM
- current affairs
Anti-Terrorist Centre agents recently seized 23kg of extremely high quality cocaine worth an estimated Ft 1 billion during a raid in a flat in the 14th District, Zsaru magazine reported on Wednesday.
Hungarian Police Determine Type Of Explosive Used In Bank Blast
- 16 Jan 2014 8:00 AM
- current affairs
A preliminary police investigation has determined the type of explosive used in a bank blast earlier this week, daily Népszabadság said. The shop front of a CIB Bank branch in Lehel Street on Monday was destroyed by a bomb activated by an unconventional remote control, the paper said, citing police sources.
Xpat Opinion: The Plight Of A Hungarian Whistleblower
- 20 Dec 2013 8:00 AM
- current affairs
It was a month ago that András Horváth, a former employee of NAV (Nemzeti Adó- és Vámhivatal/National Office of Taxation and Customs), turned to the prosecutor’s office to report a breach of fiduciary duties committed by the top management of this 23,000-employee office. He claimed that large-scale cheating goes on with fictitious VAT reimbursement payments, especially in the case of large ...