394 result(s) for fraud
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, ...
Hungarian Socialists: Fidesz Using ‘Show Trials’ To Increase Popularity
- 29 Jan 2016 8:00 AM
- current affairs
The Socialist Party on Thursday said the ruling Fidesz party is organising “show trials” reminiscent of methods used in Hungary’s “darkest dictatorship” to increase its popularity. Gergely Bárándy, the Socialist deputy head of parliament’s legislative committee, told a press conference that the embezzlement trial of Miklós Hagyó, in which the former Socialist deputy mayor of Budapest was given ...
Hungary’s Tax Authority NAV Closing Grain VAT Fraud Inquiry
- 20 Jan 2016 8:00 AM
- business
The tax authority NAV will soon complete its investigation into the estimated Ft 18 billion sunflower and rapeseed VAT fraud, in which foreign companies were involved, Magyar Idõk writes. Reports indicate that a group of criminals shipped nearly 400,000 tons of sunflower seeds and rapeseed between Hungary and Slovakia in 2009-12, mostly on paper only, in a tax avoidance scam. The Slovak state has ...
Hungarian Govt Spox: Strict Laws Prevent Foreigners Buying Farmland
- 18 Jan 2016 8:00 AM
- property
Hungarian laws are very strict in preventing that foreigners should buy Hungarian farmland, government spokesman Zoltán Kovács said. Farmland auctions will continue in February, according to a Thursday announcement by government office chief János Lázár. He said only about a dozen foreigners could buy land under the scheme.
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, ...
Hungarian Socialists: Fidesz Using ‘Show Trials’ To Increase Popularity
- 29 Jan 2016 8:00 AM
- current affairs
The Socialist Party on Thursday said the ruling Fidesz party is organising “show trials” reminiscent of methods used in Hungary’s “darkest dictatorship” to increase its popularity. Gergely Bárándy, the Socialist deputy head of parliament’s legislative committee, told a press conference that the embezzlement trial of Miklós Hagyó, in which the former Socialist deputy mayor of Budapest was given ...
Hungary’s Tax Authority NAV Closing Grain VAT Fraud Inquiry
- 20 Jan 2016 8:00 AM
- business
The tax authority NAV will soon complete its investigation into the estimated Ft 18 billion sunflower and rapeseed VAT fraud, in which foreign companies were involved, Magyar Idõk writes. Reports indicate that a group of criminals shipped nearly 400,000 tons of sunflower seeds and rapeseed between Hungary and Slovakia in 2009-12, mostly on paper only, in a tax avoidance scam. The Slovak state has ...
Hungarian Govt Spox: Strict Laws Prevent Foreigners Buying Farmland
- 18 Jan 2016 8:00 AM
- property
Hungarian laws are very strict in preventing that foreigners should buy Hungarian farmland, government spokesman Zoltán Kovács said. Farmland auctions will continue in February, according to a Thursday announcement by government office chief János Lázár. He said only about a dozen foreigners could buy land under the scheme.