361 result(s) for fraud
Együtt Reports Suspected Fraud To Police Linked To PM’s Informal Advisor
- 8 Apr 2016 9:18 AM
- current affairs
The opposition Együtt party has filed a report to police over suspected fraud linked to Árpád Habony, the prime minister’s informal advisor. The party’s leader, Viktor Szigetvári, said Habony’s lawful income is insufficient for paying back loans and his wealth stems from murky sources, while he maintains links with people handling taxpayer money.
Five Indicted In Buda-Cash Scandal
- 5 Apr 2016 9:00 AM
- current affairs
The Capital Prosecutor’s Office has indicted five people because of suspected embezzlement, fraud and other crimes in the collapse one year ago of the Buda-Cash brokerage. If found guilty they could be sentenced to up 25 years in prison, Budapest Prosecutor General Tibor Ibolya announced.
Spending By Bank Cards Up 27%
- 17 Mar 2016 11:00 AM
- shopping
Transactions by bank cards rose 12% to 112 million in the fourth quarter of 2015, reaching Ft 841 billion in value, a 27% annual increase, according to figures from the MNB. Contactless cards accounted for 38% of all transactions, a rise of 240% from the previous year, and for 24% of all spending, an increase of 280%.
Socialists Set Up Anti - Corruption Transparency Working Group
- 17 Mar 2016 8:00 AM
- current affairs
The Socialist Party on Wednesday set up a transparency working group aimed at “putting an end to institutionalised government theft” of public funds and corruption, the Socialist deputy head of parliament’s legislative committee said.
Prosecutor Presses Charges Against Former Socialist Official
- 7 Mar 2016 8:00 AM
- current affairs
The Central Investigating Chief Prosecutor’s Office said it pressed charges of excessive fraud and document abuse against Gábor Simon, a former deputy leader of the opposition Socialist Party. Simon’s case goes back to February 2014 when it came to light during the run-up to the general election that Simon had undeclared assets worth about 240 million forints (EUR 780,000) held on an Austrian ...
Hungarian Embroiled In High-Profile Offshore Network
- 23 Feb 2016 8:00 AM
- current affairs
A Hungarian businessman linked to an offshore company with ties to former Italian Prime Minister Silvio Berlusconi is currently facing criminal charges. The man is charged with fraud, following a decade long investigation exposing potential ties to a number of similar crime rings on an international scale.
Former Socialist Deputy Mayor In Huf 3bn Fraud Case
- 17 Feb 2016 8:00 AM
- current affairs
The municipal court of Budapest held the first trial on Tuesday in a case in which György Fürst, former Socialist deputy mayor of the 6th district, and 23 others are charged with large-scale fraud totalling 3 billion forints (EUR 9.6m).
Regulator Lets Investors Doublecheck Account Balances
- 5 Feb 2016 8:00 AM
- business
Clients of investment companies doing business in Hungary are now able to check their securities and equities account statements against data compiled by the market regulator, the National Bank of Hungary’s deputy governor in charge of oversight told journalists.
Govt Politicians Pilfering EU Funds, Say Hungarian Opposition Parties
- 29 Jan 2016 8:00 AM
- current affairs
European Union funds have been criminally pilfered in Hungary with the participation of government politicians, the green opposition LMP alleged. This is the biggest crime in contemporary Hungarian history, LMP’s anti-corruption spokesman told the press. He accused the chancellery and the human resources ministry of pre-selecting companies that manage projects before tenders are even invited, ...
Együtt Reports Suspected Fraud To Police Linked To PM’s Informal Advisor
- 8 Apr 2016 9:18 AM
- current affairs
The opposition Együtt party has filed a report to police over suspected fraud linked to Árpád Habony, the prime minister’s informal advisor. The party’s leader, Viktor Szigetvári, said Habony’s lawful income is insufficient for paying back loans and his wealth stems from murky sources, while he maintains links with people handling taxpayer money.
Five Indicted In Buda-Cash Scandal
- 5 Apr 2016 9:00 AM
- current affairs
The Capital Prosecutor’s Office has indicted five people because of suspected embezzlement, fraud and other crimes in the collapse one year ago of the Buda-Cash brokerage. If found guilty they could be sentenced to up 25 years in prison, Budapest Prosecutor General Tibor Ibolya announced.
Spending By Bank Cards Up 27%
- 17 Mar 2016 11:00 AM
- shopping
Transactions by bank cards rose 12% to 112 million in the fourth quarter of 2015, reaching Ft 841 billion in value, a 27% annual increase, according to figures from the MNB. Contactless cards accounted for 38% of all transactions, a rise of 240% from the previous year, and for 24% of all spending, an increase of 280%.
Socialists Set Up Anti - Corruption Transparency Working Group
- 17 Mar 2016 8:00 AM
- current affairs
The Socialist Party on Wednesday set up a transparency working group aimed at “putting an end to institutionalised government theft” of public funds and corruption, the Socialist deputy head of parliament’s legislative committee said.
Prosecutor Presses Charges Against Former Socialist Official
- 7 Mar 2016 8:00 AM
- current affairs
The Central Investigating Chief Prosecutor’s Office said it pressed charges of excessive fraud and document abuse against Gábor Simon, a former deputy leader of the opposition Socialist Party. Simon’s case goes back to February 2014 when it came to light during the run-up to the general election that Simon had undeclared assets worth about 240 million forints (EUR 780,000) held on an Austrian ...
Hungarian Embroiled In High-Profile Offshore Network
- 23 Feb 2016 8:00 AM
- current affairs
A Hungarian businessman linked to an offshore company with ties to former Italian Prime Minister Silvio Berlusconi is currently facing criminal charges. The man is charged with fraud, following a decade long investigation exposing potential ties to a number of similar crime rings on an international scale.
Former Socialist Deputy Mayor In Huf 3bn Fraud Case
- 17 Feb 2016 8:00 AM
- current affairs
The municipal court of Budapest held the first trial on Tuesday in a case in which György Fürst, former Socialist deputy mayor of the 6th district, and 23 others are charged with large-scale fraud totalling 3 billion forints (EUR 9.6m).
Regulator Lets Investors Doublecheck Account Balances
- 5 Feb 2016 8:00 AM
- business
Clients of investment companies doing business in Hungary are now able to check their securities and equities account statements against data compiled by the market regulator, the National Bank of Hungary’s deputy governor in charge of oversight told journalists.
Govt Politicians Pilfering EU Funds, Say Hungarian Opposition Parties
- 29 Jan 2016 8:00 AM
- current affairs
European Union funds have been criminally pilfered in Hungary with the participation of government politicians, the green opposition LMP alleged. This is the biggest crime in contemporary Hungarian history, LMP’s anti-corruption spokesman told the press. He accused the chancellery and the human resources ministry of pre-selecting companies that manage projects before tenders are even invited, ...