55 result(s) for detectives
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 ...
Ft 2.5bn VAT Scam Uncovered In Hungary
- 15 Jul 2013 9:00 AM
- business
Tax officials have broken up a tax fraud scheme in which companies used false invoices to avoid paying Ft 2.5 billion worth of VAT, the Tax and Customs Office (NAV) announced on Friday. Financial detectives seized 16 luxury cars, 11 properties and €25,000 in cash and detained five people.
'Mystery Of Royal' Event, Corinthia Budapest, 21 March
- 27 Feb 2013 6:00 AM
- specials
The Corinthia Hotel Budapest's interactive game is based on a 'robbery', which circumstances should be detected by you as an inspector. The brave detectives' task to figure out Who? When? Where? Why? and how the robbery was commited. Each game round has a story that describes the happenings and that will be the base of the investigation.
Thai Police Seek Hungarian Murder Suspect
- 4 Dec 2012 8:00 AM
- current affairs
Thai authorities have issued a warrant for the arrest of a suspect in the murder of Hungarian Péter Reisz near Phuket last week. The Bangkok Post reported on Monday that an arrest warrant has been issued for a 35-year-old Hungarian known both as Moshe David and as András Németh Gábor.
Hungarian Murdered In Thailand
- 3 Dec 2012 8:00 AM
- current affairs
The body of a Hungarian man who had been murdered has been found in a plastic bag on Samui island in Thailand, The Phuket Wan newspaper has reported. The victim is believed to be 47-year-old Péter Reisz, whose disappearance was reported on Wednesday by a Hungarian friend who is also staying in Thailand. The friend told detectives that Reisz had a business dispute with a another Hungarian.
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 ...
Ft 2.5bn VAT Scam Uncovered In Hungary
- 15 Jul 2013 9:00 AM
- business
Tax officials have broken up a tax fraud scheme in which companies used false invoices to avoid paying Ft 2.5 billion worth of VAT, the Tax and Customs Office (NAV) announced on Friday. Financial detectives seized 16 luxury cars, 11 properties and €25,000 in cash and detained five people.
'Mystery Of Royal' Event, Corinthia Budapest, 21 March
- 27 Feb 2013 6:00 AM
- specials
The Corinthia Hotel Budapest's interactive game is based on a 'robbery', which circumstances should be detected by you as an inspector. The brave detectives' task to figure out Who? When? Where? Why? and how the robbery was commited. Each game round has a story that describes the happenings and that will be the base of the investigation.
Thai Police Seek Hungarian Murder Suspect
- 4 Dec 2012 8:00 AM
- current affairs
Thai authorities have issued a warrant for the arrest of a suspect in the murder of Hungarian Péter Reisz near Phuket last week. The Bangkok Post reported on Monday that an arrest warrant has been issued for a 35-year-old Hungarian known both as Moshe David and as András Németh Gábor.
Hungarian Murdered In Thailand
- 3 Dec 2012 8:00 AM
- current affairs
The body of a Hungarian man who had been murdered has been found in a plastic bag on Samui island in Thailand, The Phuket Wan newspaper has reported. The victim is believed to be 47-year-old Péter Reisz, whose disappearance was reported on Wednesday by a Hungarian friend who is also staying in Thailand. The friend told detectives that Reisz had a business dispute with a another Hungarian.