63 result(s) for financial fraud
TI Hungary Holds Intl Conference On Fighting Corruption
- 8 May 2017 6:52 AM
- current affairs
Transparency International Hungary organised an international conference on fighting corruption in Budapest. TI Hungary CEO József Péter Martin said European Union member states should play leading roles in protecting the EU’s financial interests, but authorities are often slow to handle corruption cases and are not effective enough in cracking down on abuses of EU funds.
EU Tenders To Be Published Next Week
- 24 Mar 2017 5:20 AM
- business
The government will publish all EU tenders for the 2014-2020 period next week, which puts the country ahead of most countries in the region, government office chief János Lázár told a conference. Accounting for the prior period will be closed by June 30 to avoid a loss of resources, and the number of contested cases is minimal, he told the conference organised by financial news portal Portfolio.
EC: Economy On Track, But Hungary Slow To Act On Recommendations
- 23 Feb 2017 6:50 AM
- business
The European Commission acknowledged Hungary’s “solid” economic performance and improved labour market situation, but said the country had made “limited progress” in addressing recommendations made in 2016 in a European Semester report released on Wednesday.
Prosecutor Holds Talks With OLAF Chief
- 10 Feb 2017 6:00 AM
- current affairs
Hungary’s public prosecution service is cooperating with the European antifraud office (OLAF) to pursue crimes that harm the European Union’s financial interests, Péter Polt, the chief prosecutor, assured OLAF head Giovanni Kessler at a meeting in Budapest.
Prosecution Investigators Probe Alleged Fraud At Hungarian Counter-Terrorism Force
- 1 Feb 2017 6:00 AM
- current affairs
Hungary’s central investigating prosecutor’s office has opened a probe into Hungary’s counter-terrorism force (TEK) on suspicion of misappropriation of funds, Andrea Nagy, the office’s spokeswoman said on Tuesday.
Opinion: The Perils Of Being An Opposition Politician In Hungary
- 31 Jan 2017 8:00 AM
- current affairs
I don’t know whether I will be able to make a coherent story out of the mess the Orbán government most likely has purposefully created regarding the report of the European Commission’s European Anti-Fraud Office (OLAF) on irregularities—fraud and possible corruption—in connection with the construction of Budapest’s fourth metro line (M4). The report covered the period between 2006 and 2015.
MKB To Support Eight Financial Technology Projects
- 20 Dec 2016 8:31 AM
- tech
MKB Bank has decided to support eight digital financial system development projects in a competition launched as part of the bank’s FinTech programme. The bank has received 56 applications for its FinTech competition, of which eight have been selected to participate in the 18-month incubation phase, due to start from January.
Govt Office Chief: Former Head Of Quaestor Brokerage ‘Common Criminal’
- 25 Nov 2016 8:00 AM
- current affairs
Csaba Tarsoly, the former head of the scandal-mired brokerage Quaestor in preliminary detention awaiting trial “is nothing other than a common criminal”, János Lázár, the government office chief, said in reply to a question at a weekly news briefing.
Hungary’s VAT Gap Down By More Than 4 Percent In One Year
- 13 Sep 2016 9:00 AM
- business
As the latest tax gap report by the European Commission points out, Hungary’s measures against tax fraud and avoidance have been successful: the VAT gap fell by more than 4 percentage points in one year.
TI Hungary Holds Intl Conference On Fighting Corruption
- 8 May 2017 6:52 AM
- current affairs
Transparency International Hungary organised an international conference on fighting corruption in Budapest. TI Hungary CEO József Péter Martin said European Union member states should play leading roles in protecting the EU’s financial interests, but authorities are often slow to handle corruption cases and are not effective enough in cracking down on abuses of EU funds.
EU Tenders To Be Published Next Week
- 24 Mar 2017 5:20 AM
- business
The government will publish all EU tenders for the 2014-2020 period next week, which puts the country ahead of most countries in the region, government office chief János Lázár told a conference. Accounting for the prior period will be closed by June 30 to avoid a loss of resources, and the number of contested cases is minimal, he told the conference organised by financial news portal Portfolio.
EC: Economy On Track, But Hungary Slow To Act On Recommendations
- 23 Feb 2017 6:50 AM
- business
The European Commission acknowledged Hungary’s “solid” economic performance and improved labour market situation, but said the country had made “limited progress” in addressing recommendations made in 2016 in a European Semester report released on Wednesday.
Prosecutor Holds Talks With OLAF Chief
- 10 Feb 2017 6:00 AM
- current affairs
Hungary’s public prosecution service is cooperating with the European antifraud office (OLAF) to pursue crimes that harm the European Union’s financial interests, Péter Polt, the chief prosecutor, assured OLAF head Giovanni Kessler at a meeting in Budapest.
Prosecution Investigators Probe Alleged Fraud At Hungarian Counter-Terrorism Force
- 1 Feb 2017 6:00 AM
- current affairs
Hungary’s central investigating prosecutor’s office has opened a probe into Hungary’s counter-terrorism force (TEK) on suspicion of misappropriation of funds, Andrea Nagy, the office’s spokeswoman said on Tuesday.
Opinion: The Perils Of Being An Opposition Politician In Hungary
- 31 Jan 2017 8:00 AM
- current affairs
I don’t know whether I will be able to make a coherent story out of the mess the Orbán government most likely has purposefully created regarding the report of the European Commission’s European Anti-Fraud Office (OLAF) on irregularities—fraud and possible corruption—in connection with the construction of Budapest’s fourth metro line (M4). The report covered the period between 2006 and 2015.
MKB To Support Eight Financial Technology Projects
- 20 Dec 2016 8:31 AM
- tech
MKB Bank has decided to support eight digital financial system development projects in a competition launched as part of the bank’s FinTech programme. The bank has received 56 applications for its FinTech competition, of which eight have been selected to participate in the 18-month incubation phase, due to start from January.
Govt Office Chief: Former Head Of Quaestor Brokerage ‘Common Criminal’
- 25 Nov 2016 8:00 AM
- current affairs
Csaba Tarsoly, the former head of the scandal-mired brokerage Quaestor in preliminary detention awaiting trial “is nothing other than a common criminal”, János Lázár, the government office chief, said in reply to a question at a weekly news briefing.
Hungary’s VAT Gap Down By More Than 4 Percent In One Year
- 13 Sep 2016 9:00 AM
- business
As the latest tax gap report by the European Commission points out, Hungary’s measures against tax fraud and avoidance have been successful: the VAT gap fell by more than 4 percentage points in one year.