352 result(s) for fraud
Local Opinion: New OLAF Complaint Against Hungary
- 18 Jan 2018 7:46 AM
- current affairs
A pro-government columnist accuses the opposition of using corruption allegations to veil their own misdeeds, after they urged the publication of a report by the anti-fraud office of the European Union which found irregularities in a project worth 40 million Euros.
Deloitteʼs Budapest Cyber Intelligence Center Aims To Protect Businesses
- 17 Jan 2018 8:00 AM
- tech
To answer the growing need for managed cyber security, Deloitte has established a Cyber Intelligence Center (CIC) in Budapest to serve the Central European region. The CIC is linked with an existing global network of more than 20 centers with key locations in Europe, the Middle East, Africa, Asia-Pacific and the Americas.
A Jobbik-Simicska Scheme Unveiled
- 18 Dec 2017 7:57 AM
- current affairs
Magyar Hírlap claimed on Friday it had revealed one of the schemes that businessman Lajos Simicska has used to support Jobbik with hundreds of millions of forints.
Hungary’s Government Agrees With Tusk’s View That Mandatory Quota Divisive, Ineffective
- 15 Dec 2017 9:06 AM
- current affairs
The Hungarian government agrees with European Council President Donald Tusk that the European Union’s mandatory quota for refugees is “a divisive and ineffective way to handle the migration crisis”, the Hungarian government office chief said at his weekly press conference on Thursday.
Hungary ‘Threatened’ With EUR 190-225m Fine For Metro 4 Project
- 1 Dec 2017 7:58 AM
- current affairs
Hungary faces a fine of 60-70 billion forints (EUR 190-225m) due to financial abuses linked to the Socialist-liberal administration during the metro 4 construction project, the government office chief said on Thursday. The government has established that the abuses did indeed take place but is endeavouring to get the fine reduced through negotiations, János Lázár told a regular press briefing.
Budapest’s Corruption Working Group Sends Report To EP On Metro 4
- 27 Nov 2017 7:48 AM
- current affairs
The Budapest metropolitan council’s working group on corruption has sent its report in connection with the metro 4 investment to the European Parliament’s Committee on Budgetary Control.
Mall.hu Services Suspended After NAV Raid
- 15 Nov 2017 8:02 AM
- shopping
The tax authority NAV raided the offices of online store Mall.hu on Tuesday after launching an investigation into a suspected Ft 4.5 billion in tax fraud.
Budapest Assembly Approves Report Blaming Socialist-Liberal City Leadership In Metro Corruption Case
- 26 Oct 2017 8:48 AM
- current affairs
The Budapest assembly has approved a report blaming the former Socialist-liberal city leadership for irregularities highlighted by OLAF, the European anti-fraud office, in connection with construction of the capital’s fourth metro line.
TEK: Honorary Consul Of Jordan Poses National Security Risk
- 17 Oct 2017 8:54 AM
- current affairs
Zaid Naffa, honorary consul of Jordan and business partner of the late Ghaith Pharaon, poses a security risk and may not apply for Hungarian citizenship according to Hungary’s Counter-Terrorism Centre (TEK), Index.hu reports.
Local Opinion: New OLAF Complaint Against Hungary
- 18 Jan 2018 7:46 AM
- current affairs
A pro-government columnist accuses the opposition of using corruption allegations to veil their own misdeeds, after they urged the publication of a report by the anti-fraud office of the European Union which found irregularities in a project worth 40 million Euros.
Deloitteʼs Budapest Cyber Intelligence Center Aims To Protect Businesses
- 17 Jan 2018 8:00 AM
- tech
To answer the growing need for managed cyber security, Deloitte has established a Cyber Intelligence Center (CIC) in Budapest to serve the Central European region. The CIC is linked with an existing global network of more than 20 centers with key locations in Europe, the Middle East, Africa, Asia-Pacific and the Americas.
A Jobbik-Simicska Scheme Unveiled
- 18 Dec 2017 7:57 AM
- current affairs
Magyar Hírlap claimed on Friday it had revealed one of the schemes that businessman Lajos Simicska has used to support Jobbik with hundreds of millions of forints.
Hungary’s Government Agrees With Tusk’s View That Mandatory Quota Divisive, Ineffective
- 15 Dec 2017 9:06 AM
- current affairs
The Hungarian government agrees with European Council President Donald Tusk that the European Union’s mandatory quota for refugees is “a divisive and ineffective way to handle the migration crisis”, the Hungarian government office chief said at his weekly press conference on Thursday.
Hungary ‘Threatened’ With EUR 190-225m Fine For Metro 4 Project
- 1 Dec 2017 7:58 AM
- current affairs
Hungary faces a fine of 60-70 billion forints (EUR 190-225m) due to financial abuses linked to the Socialist-liberal administration during the metro 4 construction project, the government office chief said on Thursday. The government has established that the abuses did indeed take place but is endeavouring to get the fine reduced through negotiations, János Lázár told a regular press briefing.
Budapest’s Corruption Working Group Sends Report To EP On Metro 4
- 27 Nov 2017 7:48 AM
- current affairs
The Budapest metropolitan council’s working group on corruption has sent its report in connection with the metro 4 investment to the European Parliament’s Committee on Budgetary Control.
Mall.hu Services Suspended After NAV Raid
- 15 Nov 2017 8:02 AM
- shopping
The tax authority NAV raided the offices of online store Mall.hu on Tuesday after launching an investigation into a suspected Ft 4.5 billion in tax fraud.
Budapest Assembly Approves Report Blaming Socialist-Liberal City Leadership In Metro Corruption Case
- 26 Oct 2017 8:48 AM
- current affairs
The Budapest assembly has approved a report blaming the former Socialist-liberal city leadership for irregularities highlighted by OLAF, the European anti-fraud office, in connection with construction of the capital’s fourth metro line.
TEK: Honorary Consul Of Jordan Poses National Security Risk
- 17 Oct 2017 8:54 AM
- current affairs
Zaid Naffa, honorary consul of Jordan and business partner of the late Ghaith Pharaon, poses a security risk and may not apply for Hungarian citizenship according to Hungary’s Counter-Terrorism Centre (TEK), Index.hu reports.