256 result(s) for fraud in Current Affairs
Hungarian Opinion: Polt Confirmed As Chief Prosecutor, Handó Elected Constitutional Court Judge
- 6 Nov 2019 6:58 AM
- http://www.budapost.eu
- current affairs
A left-wing commentator calls both the Chief Prosecutor and the new Constitutional Court judge controversial figures who have harmed the rule of law in Hungary. A pro-government columnist praises their record.
International Tax Scam Led By Hungarians Uncovered
- 22 Oct 2019 8:14 AM
- hungarymatters.hu
- current affairs
Authorities in Hungary, Slovakia, Poland, the UK and the US, with the active assistance of Eurojust and Europol, have uncovered an elaborate tax fraud by a Hungarian-led international organised criminal group.
Budapest Prosecutor's Office: Fraud Proceedings Dropped If Funds Repaid
- 10 Oct 2019 6:56 PM
- hungarymatters.hu
- current affairs
The Budapest public prosecutor’s office said that in cases involving minor budget fraud, the authority may consider dropping the proceedings if damages are fully repaid.
Foreign Nationals Arrested In Budapest With Help Of FBI
- 16 Sep 2019 7:26 AM
- hungarymatters.hu
- current affairs
The National Investigation Bureau, in cooperation with the US’s Federal Bureau of Investigation, has arrested two foreign nationals under international warrants on charges of fraud, the Hungarian police said.
Hungary Tops EU Fraud Statistics
- 5 Sep 2019 8:36 AM
- https://bbj.hu/
- current affairs
The latest study on cohesion fund expenditure for the 2014-2018 period compiled by the European Anti-Fraud Office (OLAF), the official EU body responsible for investigating fraud, corruption and misconduct, found that Hungary has set a negative record, news website index.hu reported.
Hungarian Party DK Reports PM Orbán Over Pensions
- 24 Apr 2019 6:33 AM
- http://www.hatc.hu
- current affairs
The Democratic Coalition party has filed an official complaint against Prime Minister Viktor Orbán for fraud after Prime Minister’s Office leader Gergely Gulyás disclosed at a government press briefing last week that no individual pension accounts will be introduced in this term of government.
Budapest Metro 4 Bribery Suspects Indicted
- 11 Apr 2019 9:59 AM
- http://www.hatc.hu
- current affairs
Prosecutors have pressed bribery charges against four people at the Capital Court in relation to the procurement of Alstom trains and carriages for Budapest’s fourth metro line.
Local Opinion: Conflicting Political Claims On Endre Ady
- 29 Jan 2019 3:52 PM
- http://www.budapost.eu
- current affairs
On the 100th anniversary of the death of one of Hungary’s greatest poets, a left-liberal columnist and a pro-government commentator trade accusations that the opposite side is fraudulently recruiting Endre Ady to their own camp.
Hungarian Businessman Behind Bars In Wake Of OLAF Warning
- 9 Jan 2019 6:57 AM
- hungarymatters.hu
- current affairs
The municipal appeals court handed a six year prison sentence to the head of a business group last November in the wake of an alert by European Union anti-fraud office OLAF, the Budapest chief prosecutor’s office said, noting that the ruling has taken effect.
Hungarian Opinion: Polt Confirmed As Chief Prosecutor, Handó Elected Constitutional Court Judge
- 6 Nov 2019 6:58 AM
- http://www.budapost.eu
- current affairs
A left-wing commentator calls both the Chief Prosecutor and the new Constitutional Court judge controversial figures who have harmed the rule of law in Hungary. A pro-government columnist praises their record.
International Tax Scam Led By Hungarians Uncovered
- 22 Oct 2019 8:14 AM
- hungarymatters.hu
- current affairs
Authorities in Hungary, Slovakia, Poland, the UK and the US, with the active assistance of Eurojust and Europol, have uncovered an elaborate tax fraud by a Hungarian-led international organised criminal group.
Budapest Prosecutor's Office: Fraud Proceedings Dropped If Funds Repaid
- 10 Oct 2019 6:56 PM
- hungarymatters.hu
- current affairs
The Budapest public prosecutor’s office said that in cases involving minor budget fraud, the authority may consider dropping the proceedings if damages are fully repaid.
Foreign Nationals Arrested In Budapest With Help Of FBI
- 16 Sep 2019 7:26 AM
- hungarymatters.hu
- current affairs
The National Investigation Bureau, in cooperation with the US’s Federal Bureau of Investigation, has arrested two foreign nationals under international warrants on charges of fraud, the Hungarian police said.
Hungary Tops EU Fraud Statistics
- 5 Sep 2019 8:36 AM
- https://bbj.hu/
- current affairs
The latest study on cohesion fund expenditure for the 2014-2018 period compiled by the European Anti-Fraud Office (OLAF), the official EU body responsible for investigating fraud, corruption and misconduct, found that Hungary has set a negative record, news website index.hu reported.
Hungarian Party DK Reports PM Orbán Over Pensions
- 24 Apr 2019 6:33 AM
- http://www.hatc.hu
- current affairs
The Democratic Coalition party has filed an official complaint against Prime Minister Viktor Orbán for fraud after Prime Minister’s Office leader Gergely Gulyás disclosed at a government press briefing last week that no individual pension accounts will be introduced in this term of government.
Budapest Metro 4 Bribery Suspects Indicted
- 11 Apr 2019 9:59 AM
- http://www.hatc.hu
- current affairs
Prosecutors have pressed bribery charges against four people at the Capital Court in relation to the procurement of Alstom trains and carriages for Budapest’s fourth metro line.
Local Opinion: Conflicting Political Claims On Endre Ady
- 29 Jan 2019 3:52 PM
- http://www.budapost.eu
- current affairs
On the 100th anniversary of the death of one of Hungary’s greatest poets, a left-liberal columnist and a pro-government commentator trade accusations that the opposite side is fraudulently recruiting Endre Ady to their own camp.
Hungarian Businessman Behind Bars In Wake Of OLAF Warning
- 9 Jan 2019 6:57 AM
- hungarymatters.hu
- current affairs
The municipal appeals court handed a six year prison sentence to the head of a business group last November in the wake of an alert by European Union anti-fraud office OLAF, the Budapest chief prosecutor’s office said, noting that the ruling has taken effect.