389 result(s) for fraud
On the Run: International Arrest Warrant Issued in Budapest Against Former Jobbik MEP
- 15 Jun 2023 10:26 AM
- hungarymatters.hu
- current affairs
A Budapest court has issued a European and international arrest warrant against former Jobbik MEP Béla Kovács, who has been sentenced to 5 years in prison for espionage and other crimes.
Watch: Ukrainian Text Message Scammers Arrested In Budapest
- 27 Apr 2023 6:42 AM
- hungarymatters.hu
- tech
Two Ukrainian nationals have been arrested in Budapest on suspicion of stealing more than 10 million forints (EUR 26,500) by scamming their victims out of their bank card details using fraudulent text messages, the Budapest police headquarters said.
New Law Supports Whistleblowers & Their Protection in Hungary
- 12 Apr 2023 9:53 AM
- hungarymatters.hu
- current affairs
Parliament on Tuesday passed a law providing a legal framework for allowing persons to report unlawful activities and abuse of law within a private or public organisation and protecting whistleblowers.
9 More People Investigated in EU Tenders Bribery Case in Hungary
- 6 Mar 2023 5:58 AM
- hungarymatters.hu
- current affairs
Prosecutorial investigators are investigating nine people in connection with suspected bribery pertaining to European Union tenders, bringing the overall number of suspects to 34, the Central Investigative Prosecutor’s Office said.
Counter-Terrorist Police Used During Nationwide Crack Down on Orthopaedic Aids Scam in Hungary
- 6 Feb 2023 12:25 PM
- http://www.hatc.hu
- current affairs
Officers from the National Bureau of Investigations have caught 17 people – six doctors, the chief executives of eight companies and three employees – in a fraud case related to medical orthopaedic aids, after an investigation that began in November.
EC Adopts Hungary Partnership Agreement
- 23 Dec 2022 6:58 AM
- hungarymatters.hu
- current affairs
The European Commission on Thursday granted its approval to the partnership agreement with Hungary concerning cohesion funding to the country in the 2021-2027 budgeting period.
Hungarian Parliament Passes Anti-Corruption Laws to Satisfy Conditions for EU Funds
- 7 Oct 2022 7:28 AM
- https://hungarianpolitics.com/
- current affairs
Four legislative changes required to comply with European Commision conditions to obtain EU funds easily passed Parliament on Tuesday, writes Népszava. But amendments proposed by the opposition in parliamentary committees were brushed aside by the Fidesz-KDNP governing parties.
EU Conditionality Mechanism Could Be Ended Before Year-End, Claims Hungarian Justice Minister
- 28 Sep 2022 8:41 AM
- hungarymatters.hu
- current affairs
In the event that the government fulfils the commitments it made to Brussels regarding the conditionality mechanism linking EU funding to the rule of law, the procedure may be ended before the end of this year, allowing Hungary “to step into year 2023” without losing any funding, the justice minister told lawmakers.
Ex-Jobbik MEP Convicted in Hungary for Spying for Russia Gets Sentenced to Five Years in Jail
- 28 Sep 2022 8:29 AM
- http://www.hatc.hu
- current affairs
The Kúria, acting as a court of third instance, has sentenced former Jobbik MEP Béla Kovács to five years imprisonment after convicting him of espionage, budget fraud and forgery of private documents.
On the Run: International Arrest Warrant Issued in Budapest Against Former Jobbik MEP
- 15 Jun 2023 10:26 AM
- hungarymatters.hu
- current affairs
A Budapest court has issued a European and international arrest warrant against former Jobbik MEP Béla Kovács, who has been sentenced to 5 years in prison for espionage and other crimes.
Watch: Ukrainian Text Message Scammers Arrested In Budapest
- 27 Apr 2023 6:42 AM
- hungarymatters.hu
- tech
Two Ukrainian nationals have been arrested in Budapest on suspicion of stealing more than 10 million forints (EUR 26,500) by scamming their victims out of their bank card details using fraudulent text messages, the Budapest police headquarters said.
New Law Supports Whistleblowers & Their Protection in Hungary
- 12 Apr 2023 9:53 AM
- hungarymatters.hu
- current affairs
Parliament on Tuesday passed a law providing a legal framework for allowing persons to report unlawful activities and abuse of law within a private or public organisation and protecting whistleblowers.
9 More People Investigated in EU Tenders Bribery Case in Hungary
- 6 Mar 2023 5:58 AM
- hungarymatters.hu
- current affairs
Prosecutorial investigators are investigating nine people in connection with suspected bribery pertaining to European Union tenders, bringing the overall number of suspects to 34, the Central Investigative Prosecutor’s Office said.
Counter-Terrorist Police Used During Nationwide Crack Down on Orthopaedic Aids Scam in Hungary
- 6 Feb 2023 12:25 PM
- http://www.hatc.hu
- current affairs
Officers from the National Bureau of Investigations have caught 17 people – six doctors, the chief executives of eight companies and three employees – in a fraud case related to medical orthopaedic aids, after an investigation that began in November.
EC Adopts Hungary Partnership Agreement
- 23 Dec 2022 6:58 AM
- hungarymatters.hu
- current affairs
The European Commission on Thursday granted its approval to the partnership agreement with Hungary concerning cohesion funding to the country in the 2021-2027 budgeting period.
Hungarian Parliament Passes Anti-Corruption Laws to Satisfy Conditions for EU Funds
- 7 Oct 2022 7:28 AM
- https://hungarianpolitics.com/
- current affairs
Four legislative changes required to comply with European Commision conditions to obtain EU funds easily passed Parliament on Tuesday, writes Népszava. But amendments proposed by the opposition in parliamentary committees were brushed aside by the Fidesz-KDNP governing parties.
EU Conditionality Mechanism Could Be Ended Before Year-End, Claims Hungarian Justice Minister
- 28 Sep 2022 8:41 AM
- hungarymatters.hu
- current affairs
In the event that the government fulfils the commitments it made to Brussels regarding the conditionality mechanism linking EU funding to the rule of law, the procedure may be ended before the end of this year, allowing Hungary “to step into year 2023” without losing any funding, the justice minister told lawmakers.
Ex-Jobbik MEP Convicted in Hungary for Spying for Russia Gets Sentenced to Five Years in Jail
- 28 Sep 2022 8:29 AM
- http://www.hatc.hu
- current affairs
The Kúria, acting as a court of third instance, has sentenced former Jobbik MEP Béla Kovács to five years imprisonment after convicting him of espionage, budget fraud and forgery of private documents.