394 result(s) for fraud
Authorities Probe 900 Companies With Ties To Hungary Revealed In Panama Papers
- 28 Jun 2016 9:00 AM
- business
Hungary’s National Investigation Office has scrutinised almost 900 offshore companies with ties to Hungary revealed in the leaked Panama Papers, daily Magyar Idők said. The office is working with national tax authority NAV as well as with the public procurement authority and the secret services on the matter, the national police headquarters told the paper.
Update: VOLT Festival, Sopron, On Until 2 July
- 28 Jun 2016 3:42 AM
- entertainment
Only day tickets left for VOLT:
VOLT Festival set a record with selling out all passes a week before the festival gates opened. 1st July, the day of Iron Maiden will perform was already sold out a few days ago, so from now on only day tickets for are available for the other days.
VOLT Festival set a record with selling out all passes a week before the festival gates opened. 1st July, the day of Iron Maiden will perform was already sold out a few days ago, so from now on only day tickets for are available for the other days.
LMP Files Complaint About Market Hall
- 8 Jun 2016 9:00 AM
- current affairs
LMP has filed a complaint on suspicion of budget fraud in connection with the renovation of the market hall on Hold utca in Budapest’s Fifth District. MP Benedek R. Sallai said the market hall received Ft 200 million from a farm support fund, but the market is home to “one counter only half used by farmers and some expensive restaurants”.
Kósa Demands Answers On Alstom Case Involving Former PM
- 29 Apr 2016 9:00 AM
- current affairs
The ruling Fidesz party is calling on the government to release the names of those who were involved in the signing of the Budapest metro contracts with French engineering company Alstom. Alstom has recently been revealed to have transferred more than 597,000 euros to a company owned by the family of former Socialist prime minister Péter Medgyessy.
Xpat Opinion: Metro Bribe For Former Socialist PM?
- 27 Apr 2016 9:00 AM
- current affairs
Magyar Idők accuses former Socialist Prime inister Péter Medgyessy’s consultancy company of receiving 600 thousand Euros from Alstom. The French company sold a fleet of underground railway carriages to Budapest under the previous, left-liberal administration.
Alstom Paid Former PM’s Company Almost Euro 600,000 In Consulting Fees
- 27 Apr 2016 9:00 AM
- current affairs
French engineering company Alstom transferred more than 597,000 euros to a company owned by the family of Hungary’s former prime minister, Péter Medgyessy, in 2007 and 2008, daily Magyar Idők said. The paper said Alstom transferred 259,000 euros in consulting fees on the basis of a contract with AssistConsult, indirectly owned by Medgyessy and his wife, on March 30, 2007, and another 338,000 ...
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%.
Authorities Probe 900 Companies With Ties To Hungary Revealed In Panama Papers
- 28 Jun 2016 9:00 AM
- business
Hungary’s National Investigation Office has scrutinised almost 900 offshore companies with ties to Hungary revealed in the leaked Panama Papers, daily Magyar Idők said. The office is working with national tax authority NAV as well as with the public procurement authority and the secret services on the matter, the national police headquarters told the paper.
Update: VOLT Festival, Sopron, On Until 2 July
- 28 Jun 2016 3:42 AM
- entertainment
Only day tickets left for VOLT:
VOLT Festival set a record with selling out all passes a week before the festival gates opened. 1st July, the day of Iron Maiden will perform was already sold out a few days ago, so from now on only day tickets for are available for the other days.
VOLT Festival set a record with selling out all passes a week before the festival gates opened. 1st July, the day of Iron Maiden will perform was already sold out a few days ago, so from now on only day tickets for are available for the other days.
LMP Files Complaint About Market Hall
- 8 Jun 2016 9:00 AM
- current affairs
LMP has filed a complaint on suspicion of budget fraud in connection with the renovation of the market hall on Hold utca in Budapest’s Fifth District. MP Benedek R. Sallai said the market hall received Ft 200 million from a farm support fund, but the market is home to “one counter only half used by farmers and some expensive restaurants”.
Kósa Demands Answers On Alstom Case Involving Former PM
- 29 Apr 2016 9:00 AM
- current affairs
The ruling Fidesz party is calling on the government to release the names of those who were involved in the signing of the Budapest metro contracts with French engineering company Alstom. Alstom has recently been revealed to have transferred more than 597,000 euros to a company owned by the family of former Socialist prime minister Péter Medgyessy.
Xpat Opinion: Metro Bribe For Former Socialist PM?
- 27 Apr 2016 9:00 AM
- current affairs
Magyar Idők accuses former Socialist Prime inister Péter Medgyessy’s consultancy company of receiving 600 thousand Euros from Alstom. The French company sold a fleet of underground railway carriages to Budapest under the previous, left-liberal administration.
Alstom Paid Former PM’s Company Almost Euro 600,000 In Consulting Fees
- 27 Apr 2016 9:00 AM
- current affairs
French engineering company Alstom transferred more than 597,000 euros to a company owned by the family of Hungary’s former prime minister, Péter Medgyessy, in 2007 and 2008, daily Magyar Idők said. The paper said Alstom transferred 259,000 euros in consulting fees on the basis of a contract with AssistConsult, indirectly owned by Medgyessy and his wife, on March 30, 2007, and another 338,000 ...
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%.