394 result(s) for fraud
Govt Control Office Submits Report Against NGO Disbursing Norway Grants
- 27 Oct 2014 8:00 AM
- current affairs
The government control office (Kehi) said on Wednesday that it would submit a criminal report against Ökotárs, the NGO responsible for disbursing Norway Grants funding, on suspicion of mismanagement, budget fraud, forgery of private documents and unauthorised financial activity.
Demonstrators Attack Fidesz HQ In Budapest
- 27 Oct 2014 8:00 AM
- current affairs
Hundreds of police were called in as up to 2,000 people, many of them concealing their faces behind masks, threw used computer equipment and climbed onto the balconies of the Fidesz headquarters when the protest against the internet tax ended shortly after 8 p.m. Sunday night.
Xpat Opinion: American-Hungarian Relations Are Crumbling
- 24 Oct 2014 2:40 AM
- current affairs
Let me summarize what we know so far about the U.S. action against certain Hungarian businessmen and government employees. Initially it was reported that ten people were banned from entering the United States, but by now that number has been reduced to six. We definitely know of one businessman who reported on his fate to ATV.
Is There A Passport Mafia In Hungary? A 'Citizenship Dealer' Speaks Out
- 26 Sep 2014 1:00 AM
- current affairs
Deputy Prime Minister Zsolt Semjén defended the Hungarian citizenship process yesterday after Index published a two-part exposé of Hungary’s “passport mafia” that appeared in the wake of Fidesz’s fast-tracked dual-citizenship law of 2010.
Hungary’s Illiberal Prime Minister, Billionaire Sandor Csanyi & Batman
- 24 Sep 2014 9:00 AM
- current affairs
Prime Minister Viktor Orbán opened the autumn session of the Hungarian parliament with a speech that set out his government’s agenda for the months ahead on Monday. Orbán also made the case for Fidesz’s war on banks and further decreases in household utility costs.
Hungarian National Bank Uncovers Huge Ponzi Scam
- 1 Sep 2014 9:00 AM
- current affairs
The MNB has levied a Ft 1.25 billion fine on a group of companies and one individual for running what amounts to a large-scale Ponzi scheme. Authorities seized Ft 1.5 billion from the accounts of Zsolt Szabó-Forrai, the mastermind of the scam.
Budapest Restaurants To Be Checked By NAV
- 5 Aug 2014 10:00 AM
- food & drink
NAV, the tax authority, is launching a comprehensive check of Budapest restaurants, to end abuses and fraudulent activities, as well as to force restaurants to provide proper receipts, it was announced on Monday.
Hungary’s Tax Office Seizes Shoes Worth Almost Huf 600m
- 4 Aug 2014 9:00 AM
- business
Hungary’s Tax and Customs Authority (NAV) has seized 140,000 pairs of shoes with an estimated value of 590 million forints from a tax evader, NAV said on its website.
Hungary’s Best-Selling Weekly HVG Faces Uncertain Future
- 4 Aug 2014 9:00 AM
- current affairs
The publisher of the weekly Hungarian news magazine hvg (short for Weekly World Economy) has denied reports appearing in pro-government Heti Valasz yesterday that its German owner WAZ was pulling out and its entire staff would be sacked. Hvg Zrt., which owns both the print and on-line editions of what is arguably Hungary’s most important independent news publication, promised a detailed statement ...
Govt Control Office Submits Report Against NGO Disbursing Norway Grants
- 27 Oct 2014 8:00 AM
- current affairs
The government control office (Kehi) said on Wednesday that it would submit a criminal report against Ökotárs, the NGO responsible for disbursing Norway Grants funding, on suspicion of mismanagement, budget fraud, forgery of private documents and unauthorised financial activity.
Demonstrators Attack Fidesz HQ In Budapest
- 27 Oct 2014 8:00 AM
- current affairs
Hundreds of police were called in as up to 2,000 people, many of them concealing their faces behind masks, threw used computer equipment and climbed onto the balconies of the Fidesz headquarters when the protest against the internet tax ended shortly after 8 p.m. Sunday night.
Xpat Opinion: American-Hungarian Relations Are Crumbling
- 24 Oct 2014 2:40 AM
- current affairs
Let me summarize what we know so far about the U.S. action against certain Hungarian businessmen and government employees. Initially it was reported that ten people were banned from entering the United States, but by now that number has been reduced to six. We definitely know of one businessman who reported on his fate to ATV.
Is There A Passport Mafia In Hungary? A 'Citizenship Dealer' Speaks Out
- 26 Sep 2014 1:00 AM
- current affairs
Deputy Prime Minister Zsolt Semjén defended the Hungarian citizenship process yesterday after Index published a two-part exposé of Hungary’s “passport mafia” that appeared in the wake of Fidesz’s fast-tracked dual-citizenship law of 2010.
Hungary’s Illiberal Prime Minister, Billionaire Sandor Csanyi & Batman
- 24 Sep 2014 9:00 AM
- current affairs
Prime Minister Viktor Orbán opened the autumn session of the Hungarian parliament with a speech that set out his government’s agenda for the months ahead on Monday. Orbán also made the case for Fidesz’s war on banks and further decreases in household utility costs.
Hungarian National Bank Uncovers Huge Ponzi Scam
- 1 Sep 2014 9:00 AM
- current affairs
The MNB has levied a Ft 1.25 billion fine on a group of companies and one individual for running what amounts to a large-scale Ponzi scheme. Authorities seized Ft 1.5 billion from the accounts of Zsolt Szabó-Forrai, the mastermind of the scam.
Budapest Restaurants To Be Checked By NAV
- 5 Aug 2014 10:00 AM
- food & drink
NAV, the tax authority, is launching a comprehensive check of Budapest restaurants, to end abuses and fraudulent activities, as well as to force restaurants to provide proper receipts, it was announced on Monday.
Hungary’s Tax Office Seizes Shoes Worth Almost Huf 600m
- 4 Aug 2014 9:00 AM
- business
Hungary’s Tax and Customs Authority (NAV) has seized 140,000 pairs of shoes with an estimated value of 590 million forints from a tax evader, NAV said on its website.
Hungary’s Best-Selling Weekly HVG Faces Uncertain Future
- 4 Aug 2014 9:00 AM
- current affairs
The publisher of the weekly Hungarian news magazine hvg (short for Weekly World Economy) has denied reports appearing in pro-government Heti Valasz yesterday that its German owner WAZ was pulling out and its entire staff would be sacked. Hvg Zrt., which owns both the print and on-line editions of what is arguably Hungary’s most important independent news publication, promised a detailed statement ...