361 result(s) for fraud
Hungary’s Former PM Gyurcsány Sees Chance For Leftist Victory Despite “Unfair” Election
- 12 Mar 2014 8:00 AM
- current affairs
Hungary’s upcoming elections will not be “free or fair” and will involve “a thousand frauds”, Democratic Coalition head Ferenc Gyurcsány told a forum late on Monday, adding however that he was “nearly sure” that the leftist opposition could still win.
Quarter Of Hungarian Companies Report Economic Crime
- 25 Feb 2014 8:00 AM
- business
About 26% of Hungarian companies have experienced economic crime in the past two years, according to a fresh survey by consultancy PwC. The percentage was well under the 37% reported globally, but PwC said “the actual numbers are probably even higher”.
Xpat Opinion: Repercussions Of The Simon Scandal In Hungary
- 10 Feb 2014 8:00 AM
- current affairs
Commentators are less than convinced about the explanations offered by the MSZP about the undeclared assets of a leading Socialist. Left-wing pundits, however, are calling for similar investigations of right-wing politicians’ wealth as well as more transparent campaign regulations.
Xpat Opinion: Election Year In 2014 In Hungary
- 9 Jan 2014 10:40 AM
- current affairs
In their first post-new-year’s-day analyses of the electoral landscape, most columnists consider Prime Minister Viktor Orbán and his Fidesz party the likely winner of the next elections, although a left-wing commentator suspects that the opposition constituency is underrepresented by the opinion polls.
Budapest Prosecutors Confirm Horváth Is Under Suspicion
- 31 Dec 2013 8:00 AM
- current affairs
The Budapest prosecutors office has rejected a complaint from former tax official András Horváth over the police search of his home and seizure of personal belongings on December 19. The prosecutors said on Monday that the house search and seizure were lawful and well-founded because there are legitimate grounds to suspect Horváth of the crime of slandering the tax office NAV.
Xpat Opinion: Police Raid On The Tax Authority Whistleblower In Budapest
- 23 Dec 2013 8:00 AM
- current affairs
An unaffiliated commentator, writing in Index, says the raid on András Horváth’s apartment during which police seized documents and his laptop computer, reminds him of the bad old days. Mandiner counters with a commentary from an unnamed blogger who finds the ‘love affair’ of the liberal media with a less-then-convincing Horváth ridiculous.
Xpat Opinion: The Plight Of A Hungarian Whistleblower
- 20 Dec 2013 8:00 AM
- current affairs
It was a month ago that András Horváth, a former employee of NAV (Nemzeti Adó- és Vámhivatal/National Office of Taxation and Customs), turned to the prosecutor’s office to report a breach of fiduciary duties committed by the top management of this 23,000-employee office. He claimed that large-scale cheating goes on with fictitious VAT reimbursement payments, especially in the case of large ...
Strasbourg Rules Against Hungary For Hunvald’s Compensation Over Extensive Custody
- 11 Dec 2013 8:00 AM
- current affairs
The European Court of Justice ruled on Tuesday against the Hungarian state when it said holding former district mayor György Hunvald in custody for 31 months was excessive. The Strasbourg-based court ruled that the state must pay 2,700 euros in compensation to Hunvald for infringing his right to be heard by a court within a reasonable time.
Hungarian MOL Shareholder Sues CEO Hernádi
- 9 Dec 2013 8:00 AM
- business
MOL’s former top legal advisor has filed a lawsuit against chairman and CEO Zsolt Hernádi, alleging that the value of her MOL shares has suffered because of allegations that Hernádi bribed Croatian officials in order to obtain controlling rights over energy company INA.
Hungary’s Former PM Gyurcsány Sees Chance For Leftist Victory Despite “Unfair” Election
- 12 Mar 2014 8:00 AM
- current affairs
Hungary’s upcoming elections will not be “free or fair” and will involve “a thousand frauds”, Democratic Coalition head Ferenc Gyurcsány told a forum late on Monday, adding however that he was “nearly sure” that the leftist opposition could still win.
Quarter Of Hungarian Companies Report Economic Crime
- 25 Feb 2014 8:00 AM
- business
About 26% of Hungarian companies have experienced economic crime in the past two years, according to a fresh survey by consultancy PwC. The percentage was well under the 37% reported globally, but PwC said “the actual numbers are probably even higher”.
Xpat Opinion: Repercussions Of The Simon Scandal In Hungary
- 10 Feb 2014 8:00 AM
- current affairs
Commentators are less than convinced about the explanations offered by the MSZP about the undeclared assets of a leading Socialist. Left-wing pundits, however, are calling for similar investigations of right-wing politicians’ wealth as well as more transparent campaign regulations.
Xpat Opinion: Election Year In 2014 In Hungary
- 9 Jan 2014 10:40 AM
- current affairs
In their first post-new-year’s-day analyses of the electoral landscape, most columnists consider Prime Minister Viktor Orbán and his Fidesz party the likely winner of the next elections, although a left-wing commentator suspects that the opposition constituency is underrepresented by the opinion polls.
Budapest Prosecutors Confirm Horváth Is Under Suspicion
- 31 Dec 2013 8:00 AM
- current affairs
The Budapest prosecutors office has rejected a complaint from former tax official András Horváth over the police search of his home and seizure of personal belongings on December 19. The prosecutors said on Monday that the house search and seizure were lawful and well-founded because there are legitimate grounds to suspect Horváth of the crime of slandering the tax office NAV.
Xpat Opinion: Police Raid On The Tax Authority Whistleblower In Budapest
- 23 Dec 2013 8:00 AM
- current affairs
An unaffiliated commentator, writing in Index, says the raid on András Horváth’s apartment during which police seized documents and his laptop computer, reminds him of the bad old days. Mandiner counters with a commentary from an unnamed blogger who finds the ‘love affair’ of the liberal media with a less-then-convincing Horváth ridiculous.
Xpat Opinion: The Plight Of A Hungarian Whistleblower
- 20 Dec 2013 8:00 AM
- current affairs
It was a month ago that András Horváth, a former employee of NAV (Nemzeti Adó- és Vámhivatal/National Office of Taxation and Customs), turned to the prosecutor’s office to report a breach of fiduciary duties committed by the top management of this 23,000-employee office. He claimed that large-scale cheating goes on with fictitious VAT reimbursement payments, especially in the case of large ...
Strasbourg Rules Against Hungary For Hunvald’s Compensation Over Extensive Custody
- 11 Dec 2013 8:00 AM
- current affairs
The European Court of Justice ruled on Tuesday against the Hungarian state when it said holding former district mayor György Hunvald in custody for 31 months was excessive. The Strasbourg-based court ruled that the state must pay 2,700 euros in compensation to Hunvald for infringing his right to be heard by a court within a reasonable time.
Hungarian MOL Shareholder Sues CEO Hernádi
- 9 Dec 2013 8:00 AM
- business
MOL’s former top legal advisor has filed a lawsuit against chairman and CEO Zsolt Hernádi, alleging that the value of her MOL shares has suffered because of allegations that Hernádi bribed Croatian officials in order to obtain controlling rights over energy company INA.