394 result(s) for fraud
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.
Hungarian PM’s Office Won The Case Against Ökotárs
- 4 Mar 2015 8:00 AM
- current affairs
Ökotárs Foundation has lost the case at first instance in which it sued the Prime Minister’s Office and Deputy State Secretary for Development Policy Communication Nándor Csepreghy on the grounds of defamation.
Investigation On Suspicion Of Embezzlement In Buda-Cash Case In Hungary
- 2 Mar 2015 8:00 AM
- business
An investigation of an unknown perpetrator suspected of embezzling funds has been launched in the case of Buda-Cash, a lawyer for the brokerage’s chief executive said on commercial television.
Firms Say Corruption Integral Part Of Business In Hungary - Survey
- 26 Feb 2015 8:00 AM
- business
Corruption is part and parcel of doing business in Hungary, the heads of Hungarian large and medium sized companies said according to a joint survey by auditor EY and the Hungarian Chamber of Commerce and Industry (MKIK).
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.
Hungarian PM’s Office Won The Case Against Ökotárs
- 4 Mar 2015 8:00 AM
- current affairs
Ökotárs Foundation has lost the case at first instance in which it sued the Prime Minister’s Office and Deputy State Secretary for Development Policy Communication Nándor Csepreghy on the grounds of defamation.
Investigation On Suspicion Of Embezzlement In Buda-Cash Case In Hungary
- 2 Mar 2015 8:00 AM
- business
An investigation of an unknown perpetrator suspected of embezzling funds has been launched in the case of Buda-Cash, a lawyer for the brokerage’s chief executive said on commercial television.
Firms Say Corruption Integral Part Of Business In Hungary - Survey
- 26 Feb 2015 8:00 AM
- business
Corruption is part and parcel of doing business in Hungary, the heads of Hungarian large and medium sized companies said according to a joint survey by auditor EY and the Hungarian Chamber of Commerce and Industry (MKIK).