394 result(s) for fraud
Mandatory Use Of Online Tills For Hairdressers, Cosmeticians In Hungary
- 3 Jan 2016 8:00 AM
- business
Hairdressers and cosmeticians will be exempt of the mandatory use of tills connected directly to the national tax office, but the industry can expect regular tax inspections as before, daily Magyar Idők said on Wednesday. The government made online tills mandatory for retail shops in 2014 to eliminate VAT fraud as part of its efforts to whiten the economy.
Hungarian State To Grant HUF 10 Million Aid To Couples Agreeing To Have Three Children
- 21 Dec 2015 8:00 AM
- current affairs
The State will grant HUF 10 million non-repayable aid for the purchase of new homes to young couples who agree to have three children within ten years, the Minister heading the Prime Minister’s Office announced at the press conference Governmentinfo 35 which he held jointly with Government Spokesperson Zoltán Kovács.
Cameroonians Arrested In Hungary On Suspicion Of Credit Card Fraud
- 21 Dec 2015 8:00 AM
- current affairs
Police have arrested three Cameroonian nationals on suspicion of having purchased mobile phones using stolen credit card information, the national police said on its website. Police accuse the three men, aged 26, 24 and 22, of making 46 online purchases worth millions of forints using Portuguese credit card data. Police say the suspects used the same stolen credit card details to put money on the ...
Erection Of Statues For Politicians Cooperated With Oppressors Of Hungary Cannot Be Supported
- 18 Dec 2015 8:00 AM
- current affairs
In the question-and-answer round of Parliament’s plenary session on Tuesday, Prime Minister Viktor Orbán said that the Constitution does not support the erection of statues in honour of political leaders in government during the time when Hungary had lost its sovereignty.
Official: Hungary’s New Public Procurement Law Instrumental In Fighting Graft
- 10 Dec 2015 8:00 AM
- current affairs
Hungary’s new public procurement law, one of Europe’s strictest legislations, is instrumental in fighting graft, a senior official of the prime minister’s office told a conference organised by Transparency International Hungary on Wednesday. The new law provides for a much broader scope of transparency and defines a minimum number of applicants required in certain areas of public procurement ...
DK Vows To Investigate Hungarian Tobacconists
- 2 Dec 2015 11:00 AM
- current affairs
The opposition Democratic Coalition (DK) will investigate the increasing wealth of tobacconists who have benefited from ruling “Fidesz’s tobacconist fraud”. As a result of a successful lawsuit filed against the development ministry, DK has the details of companies that won concessions after the ruling Fidesz party came into power, deputy party leader László Varju said.
Fewer Foreigners Starting Businesses In Hungary
- 20 Nov 2015 8:00 AM
- business
The number of new companies registered with one or more foreign owners fell from an annual 3,000 in 2009 to 2,200 last year, according to company data provider Opten. Tighter rules aimed at reducing registrations for fraudulent purposes played a part in the lower number.
Reactions To Quaestor Compensation Law In Hungary
- 18 Nov 2015 8:00 AM
- business
Hungary’s ruling Fidesz party said the Constitutional Court’s decision to axe parts of a law on compensation for investors of failed brokerage Quaestor served the interests of the banking sector, while opposition parties once again called on the government and central bank to take responsibility for the scandal. Tuesday’s Constitutional Court ruling concerns the law governing a top-up fund which ...
Bribed Judge Gets 12 Years
- 16 Oct 2015 9:00 AM
- current affairs
The Debrecen Court of Appeals yesterday extended from 10 years to 12 the prison sentence given to a former judge who had been convicted of taking bribes. The judge had accepted payment in exchange for more lenient treatment. The judge was suspended in January 2012, and is now banned for ten years from public affairs and banned for life from working as a judge or lawyer.
Mandatory Use Of Online Tills For Hairdressers, Cosmeticians In Hungary
- 3 Jan 2016 8:00 AM
- business
Hairdressers and cosmeticians will be exempt of the mandatory use of tills connected directly to the national tax office, but the industry can expect regular tax inspections as before, daily Magyar Idők said on Wednesday. The government made online tills mandatory for retail shops in 2014 to eliminate VAT fraud as part of its efforts to whiten the economy.
Hungarian State To Grant HUF 10 Million Aid To Couples Agreeing To Have Three Children
- 21 Dec 2015 8:00 AM
- current affairs
The State will grant HUF 10 million non-repayable aid for the purchase of new homes to young couples who agree to have three children within ten years, the Minister heading the Prime Minister’s Office announced at the press conference Governmentinfo 35 which he held jointly with Government Spokesperson Zoltán Kovács.
Cameroonians Arrested In Hungary On Suspicion Of Credit Card Fraud
- 21 Dec 2015 8:00 AM
- current affairs
Police have arrested three Cameroonian nationals on suspicion of having purchased mobile phones using stolen credit card information, the national police said on its website. Police accuse the three men, aged 26, 24 and 22, of making 46 online purchases worth millions of forints using Portuguese credit card data. Police say the suspects used the same stolen credit card details to put money on the ...
Erection Of Statues For Politicians Cooperated With Oppressors Of Hungary Cannot Be Supported
- 18 Dec 2015 8:00 AM
- current affairs
In the question-and-answer round of Parliament’s plenary session on Tuesday, Prime Minister Viktor Orbán said that the Constitution does not support the erection of statues in honour of political leaders in government during the time when Hungary had lost its sovereignty.
Official: Hungary’s New Public Procurement Law Instrumental In Fighting Graft
- 10 Dec 2015 8:00 AM
- current affairs
Hungary’s new public procurement law, one of Europe’s strictest legislations, is instrumental in fighting graft, a senior official of the prime minister’s office told a conference organised by Transparency International Hungary on Wednesday. The new law provides for a much broader scope of transparency and defines a minimum number of applicants required in certain areas of public procurement ...
DK Vows To Investigate Hungarian Tobacconists
- 2 Dec 2015 11:00 AM
- current affairs
The opposition Democratic Coalition (DK) will investigate the increasing wealth of tobacconists who have benefited from ruling “Fidesz’s tobacconist fraud”. As a result of a successful lawsuit filed against the development ministry, DK has the details of companies that won concessions after the ruling Fidesz party came into power, deputy party leader László Varju said.
Fewer Foreigners Starting Businesses In Hungary
- 20 Nov 2015 8:00 AM
- business
The number of new companies registered with one or more foreign owners fell from an annual 3,000 in 2009 to 2,200 last year, according to company data provider Opten. Tighter rules aimed at reducing registrations for fraudulent purposes played a part in the lower number.
Reactions To Quaestor Compensation Law In Hungary
- 18 Nov 2015 8:00 AM
- business
Hungary’s ruling Fidesz party said the Constitutional Court’s decision to axe parts of a law on compensation for investors of failed brokerage Quaestor served the interests of the banking sector, while opposition parties once again called on the government and central bank to take responsibility for the scandal. Tuesday’s Constitutional Court ruling concerns the law governing a top-up fund which ...
Bribed Judge Gets 12 Years
- 16 Oct 2015 9:00 AM
- current affairs
The Debrecen Court of Appeals yesterday extended from 10 years to 12 the prison sentence given to a former judge who had been convicted of taking bribes. The judge had accepted payment in exchange for more lenient treatment. The judge was suspended in January 2012, and is now banned for ten years from public affairs and banned for life from working as a judge or lawyer.