63 result(s) for financial fraud
Exchange Of Information On Tax Issues Between Hungary & USA
- 29 Oct 2013 8:00 AM
- business
Representatives of Hungary and the United States of America initialled an agreement to improve international tax compliance and assist the implementation of FATCA regulation.
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.
Minister Matolcsy Announces New Fiscal Package In Hungary
- 8 Oct 2012 9:02 AM
- business
Minister for National Economy György Matolcsy held a press conference earlier this morning where he announced a fiscal adjustment package totalling 397 billion forints, which will ensure that a budget deficit below 3% of GDP will be achieved.
Xpat Opinion: Viktor Orbán On Higher Education: An Outrage
- 23 Jul 2012 1:00 AM
- current affairs
About a week ago Viktor Orbán announced that he will be taking a two-week holiday because his “batteries were exhausted.” He will spend time with his family in Felcsút and perhaps at Lake Balaton. I’m sure that a lot of people received this announcement with a certain amount of relief because lately the Hungarian prime minister has been delivering speeches that made not the slightest sense. ...
Hungarian Parliament Has Passed The New Penal Code
- 29 Jun 2012 9:00 AM
- current affairs
The New Penal Code will enter into force on 1 July 2013; it was passed by the Hungarian Parliament on 25 June 2012 after several months of wide-ranging social and professional consultations and political debates. The new Penal Code also offers an effective response to the changes in crime patterns that have occurred in the past thirty years, since the entry into force of the Criminal Code ...
Former Head Of Baumag Sentenced To Prison In Hungary
- 13 Mar 2012 8:00 AM
- current affairs
"The Budapest Municipal Court yesterday sentenced László Balázs, the former head of investment co-operative Baumag, to seven years in prison, after finding him guilty of misuse of funds, fraudulent bankruptcy, illegal financial activities, investment fraud and violating accounting rules. Other suspects received suspended terms and fines.
Thirty -Two Churches Recognised By Hungarian Parliament To Date
- 8 Mar 2012 8:04 AM
- current affairs
"The number of churches recognised by Parliament has risen to thirty-two. Parliament decided on the amendment of Act CCVI of 2011 on the Freedom of Conscience and Religion and the Status of Churches, Religious Denominations and Religious Communities on 27 February.
Hungary Orbán Names New Ministers
- 6 May 2010 1:00 AM
- current affairs
"Hungary’s Prime Minister-elect Viktor Orbán has presented the members of his cabinet to the public. The names match those that have been circulating in the press as the most likely candidates.
Icelandic Volcanic Ash Chokes Hungary's Forint
- 19 Apr 2010 4:00 AM
- business
"Goldman Sachs being charged with fraud by the Securities and Exchange Commission (SEC) has ruined the appetite for markets on Friday, and the volcanic ash from Iceland keeps choking European markets. The airspace closure is seen putting Europe’s fragile recovery in danger, according to the most recent press reports. Hungary’s forint eased to above 265 against the euro again.
Exchange Of Information On Tax Issues Between Hungary & USA
- 29 Oct 2013 8:00 AM
- business
Representatives of Hungary and the United States of America initialled an agreement to improve international tax compliance and assist the implementation of FATCA regulation.
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.
Minister Matolcsy Announces New Fiscal Package In Hungary
- 8 Oct 2012 9:02 AM
- business
Minister for National Economy György Matolcsy held a press conference earlier this morning where he announced a fiscal adjustment package totalling 397 billion forints, which will ensure that a budget deficit below 3% of GDP will be achieved.
Xpat Opinion: Viktor Orbán On Higher Education: An Outrage
- 23 Jul 2012 1:00 AM
- current affairs
About a week ago Viktor Orbán announced that he will be taking a two-week holiday because his “batteries were exhausted.” He will spend time with his family in Felcsút and perhaps at Lake Balaton. I’m sure that a lot of people received this announcement with a certain amount of relief because lately the Hungarian prime minister has been delivering speeches that made not the slightest sense. ...
Hungarian Parliament Has Passed The New Penal Code
- 29 Jun 2012 9:00 AM
- current affairs
The New Penal Code will enter into force on 1 July 2013; it was passed by the Hungarian Parliament on 25 June 2012 after several months of wide-ranging social and professional consultations and political debates. The new Penal Code also offers an effective response to the changes in crime patterns that have occurred in the past thirty years, since the entry into force of the Criminal Code ...
Former Head Of Baumag Sentenced To Prison In Hungary
- 13 Mar 2012 8:00 AM
- current affairs
"The Budapest Municipal Court yesterday sentenced László Balázs, the former head of investment co-operative Baumag, to seven years in prison, after finding him guilty of misuse of funds, fraudulent bankruptcy, illegal financial activities, investment fraud and violating accounting rules. Other suspects received suspended terms and fines.
Thirty -Two Churches Recognised By Hungarian Parliament To Date
- 8 Mar 2012 8:04 AM
- current affairs
"The number of churches recognised by Parliament has risen to thirty-two. Parliament decided on the amendment of Act CCVI of 2011 on the Freedom of Conscience and Religion and the Status of Churches, Religious Denominations and Religious Communities on 27 February.
Hungary Orbán Names New Ministers
- 6 May 2010 1:00 AM
- current affairs
"Hungary’s Prime Minister-elect Viktor Orbán has presented the members of his cabinet to the public. The names match those that have been circulating in the press as the most likely candidates.
Icelandic Volcanic Ash Chokes Hungary's Forint
- 19 Apr 2010 4:00 AM
- business
"Goldman Sachs being charged with fraud by the Securities and Exchange Commission (SEC) has ruined the appetite for markets on Friday, and the volcanic ash from Iceland keeps choking European markets. The airspace closure is seen putting Europe’s fragile recovery in danger, according to the most recent press reports. Hungary’s forint eased to above 265 against the euro again.