361 result(s) for fraud
Xpat Opinion: Leaders Avoid Losses, But May Pay At The Polls
- 15 Apr 2015 9:00 AM
- business
By Tom Popper, Managing Editor, Budapest Business Journal: When Quaestor investment house went bust, so did a lot of hard−working people. The government and Győr’s football team were unscathed, but many ordinary citizens were not.
Hungarian Leftist Parties To Stage Anti-Govt Demo
- 10 Apr 2015 12:00 PM
- current affairs
Parties of the leftist opposition will hold a demonstration of “victims” of the past five years of the Fidesz-led government in central Budapest on Saturday. Socialist board member Károly Beke said that the last government cycle had left in its wake “broken tobacconists, farmers stripped of their land and people deprived of their private pension savings, as well as stranded Quaestor investors”.
Hungary Near Top On The “Corrupt Countries” List
- 9 Apr 2015 9:00 AM
- business
There are a variety of signs, some screaming to be notices, others barely visible that signal corruption could be present in a public procurement. Hungary came out near the top of a sample of countries that were showing signs of corruption, István János Tóth, co-founder and director of Corruption Research Center, Budapest (CRCB), tells business website portfolio.hu.
Roma Employment Scheme To Continue After Audit
- 3 Apr 2015 1:00 AM
- current affairs
An audit of the Roma “Bridge” employment scheme has revealed irregularities but there is nothing to stop it from continuing, the ministry for human resources said. The ministry said that the audit of the National Roma Council (ORÖ) scheme covered 150 items, including 12 public procurements. Irregularities were suspected in two cases, one involving furniture purchases and another involving the use ...
Jobbik MEPs Investigated By European Anti-Fraud Office
- 2 Apr 2015 9:00 AM
- current affairs
The European Anti-Fraud Office (OLAF) has launched an investigation against radical nationalist Jobbik MEP Béla Kovács and former MEP Csanád Szegedi on suspicion of abuse of funds and fraud, the news portal Origo reported. OLAF suspects that the MEPs abused funds available for employing interns and assistants. They had access to a monthly 21,000 euros for that purpose, Origo said.
Xpat Opinion: Corruption Cases Eroding Faith
- 25 Mar 2015 8:00 AM
- current affairs
By Tom Popper, Managing Editor, Budapest Business Journal:It’s about time someone looked into Péter Juhász’s allegations. According to the fifth district councilman, his own local government has been giving away real estate at fabulous discounts to friends of the people in power for years now.
Police Raid Quaestor Headquarters In Budapest
- 12 Mar 2015 8:00 AM
- current affairs
The National Bureau of Investigation yesterday raided the Budapest headquarters of brokerage Quaestor and initiated criminal proceedings against an unidentified person on suspicion of large-scale fraud. Chairman and CEO Csaba Tarsoly was in the office during the search and is co-operating with authorities, his lawyer said.
Police Launch Investigation Into Quaestor
- 12 Mar 2015 8:00 AM
- business
The Hungarian police have launched an investigation of brokerage Quaestor on suspicion of fraud, the National Police Headquarters said. Quaestor’s headquarters were raided as part of the investigation, the police said. Earlier in the day political parties clashed over the brokerage scandal.
Justice CTTEE Decides Against Parliamentary Probe Of VAT Fraud
- 11 Mar 2015 8:00 AM
- business
Parliament’s justice committee voted against a proposal by opposition LMP to form an investigative committee to examine VAT fraud over the last eight years. LMP’s co-leader András Schiffer had wanted the investigation to focus on whether personnel changes within the tax authority since 2007 had meant VAT fraud had gone undetected.
Xpat Opinion: Leaders Avoid Losses, But May Pay At The Polls
- 15 Apr 2015 9:00 AM
- business
By Tom Popper, Managing Editor, Budapest Business Journal: When Quaestor investment house went bust, so did a lot of hard−working people. The government and Győr’s football team were unscathed, but many ordinary citizens were not.
Hungarian Leftist Parties To Stage Anti-Govt Demo
- 10 Apr 2015 12:00 PM
- current affairs
Parties of the leftist opposition will hold a demonstration of “victims” of the past five years of the Fidesz-led government in central Budapest on Saturday. Socialist board member Károly Beke said that the last government cycle had left in its wake “broken tobacconists, farmers stripped of their land and people deprived of their private pension savings, as well as stranded Quaestor investors”.
Hungary Near Top On The “Corrupt Countries” List
- 9 Apr 2015 9:00 AM
- business
There are a variety of signs, some screaming to be notices, others barely visible that signal corruption could be present in a public procurement. Hungary came out near the top of a sample of countries that were showing signs of corruption, István János Tóth, co-founder and director of Corruption Research Center, Budapest (CRCB), tells business website portfolio.hu.
Roma Employment Scheme To Continue After Audit
- 3 Apr 2015 1:00 AM
- current affairs
An audit of the Roma “Bridge” employment scheme has revealed irregularities but there is nothing to stop it from continuing, the ministry for human resources said. The ministry said that the audit of the National Roma Council (ORÖ) scheme covered 150 items, including 12 public procurements. Irregularities were suspected in two cases, one involving furniture purchases and another involving the use ...
Jobbik MEPs Investigated By European Anti-Fraud Office
- 2 Apr 2015 9:00 AM
- current affairs
The European Anti-Fraud Office (OLAF) has launched an investigation against radical nationalist Jobbik MEP Béla Kovács and former MEP Csanád Szegedi on suspicion of abuse of funds and fraud, the news portal Origo reported. OLAF suspects that the MEPs abused funds available for employing interns and assistants. They had access to a monthly 21,000 euros for that purpose, Origo said.
Xpat Opinion: Corruption Cases Eroding Faith
- 25 Mar 2015 8:00 AM
- current affairs
By Tom Popper, Managing Editor, Budapest Business Journal:It’s about time someone looked into Péter Juhász’s allegations. According to the fifth district councilman, his own local government has been giving away real estate at fabulous discounts to friends of the people in power for years now.
Police Raid Quaestor Headquarters In Budapest
- 12 Mar 2015 8:00 AM
- current affairs
The National Bureau of Investigation yesterday raided the Budapest headquarters of brokerage Quaestor and initiated criminal proceedings against an unidentified person on suspicion of large-scale fraud. Chairman and CEO Csaba Tarsoly was in the office during the search and is co-operating with authorities, his lawyer said.
Police Launch Investigation Into Quaestor
- 12 Mar 2015 8:00 AM
- business
The Hungarian police have launched an investigation of brokerage Quaestor on suspicion of fraud, the National Police Headquarters said. Quaestor’s headquarters were raided as part of the investigation, the police said. Earlier in the day political parties clashed over the brokerage scandal.
Justice CTTEE Decides Against Parliamentary Probe Of VAT Fraud
- 11 Mar 2015 8:00 AM
- business
Parliament’s justice committee voted against a proposal by opposition LMP to form an investigative committee to examine VAT fraud over the last eight years. LMP’s co-leader András Schiffer had wanted the investigation to focus on whether personnel changes within the tax authority since 2007 had meant VAT fraud had gone undetected.