5 result(s) for fraud in Business
Revolut Urged to Set Up Subsidiary in Hungary
- 14 Nov 2023 12:30 PM
- http://www.hatc.hu
- business
The MNB has again warned Lithuania-based cross-border financial services provider Revolut to establish a Hungarian subsidiary, arguing that the growing number of the company’s clients here along with the rising number of frauds warrant such a step.
25% Corporate Tax for Multinationals in Hungary Called for by Opposition
- 18 Jul 2022 11:10 AM
- business
Opposition LMP has proposed introducing an upper 25% corporate tax rate to ensure that multinational companies take their fair share of the public burden, the head of the party’s parliamentary group said.
EU Launches Infringement Procedure Against Hungary Over Transposition of Anti-Fraud Regulation
- 21 May 2022 7:06 AM
- hungarymatters.hu
- business
The European Commission said it launched an infringement procedure against Hungary, as well as Estonia, Malta and the Netherlands, because it did not “correctly transpose” European Union regulation on the fight against fraud affecting the EU budget.
Night-Club Businessman Who Bribed Hungarian Officials Sentenced To Prison & Fined
- 17 Jul 2020 9:16 AM
- hungarymatters.hu
- business
A Hungarian businessman and night-club owner and his associates who have been found guilty of bribing high-ranking officials to turn a blind eye to their activities and business shortcomings have been sentenced to prison and fined.
EC Hopes To Reclaim HUF 13bn From Elios Contracts
- 25 Apr 2018 12:15 PM
- http://www.hatc.hu
- business
The European Commission is holding talks with Hungarian authorities on how large a fine Hungary will have to pay for serious irregularities in awarding EU-funded public procurement contracts to public lighting company Elios, anonymous sources told Népszava.
Revolut Urged to Set Up Subsidiary in Hungary
- 14 Nov 2023 12:30 PM
- http://www.hatc.hu
- business
The MNB has again warned Lithuania-based cross-border financial services provider Revolut to establish a Hungarian subsidiary, arguing that the growing number of the company’s clients here along with the rising number of frauds warrant such a step.
25% Corporate Tax for Multinationals in Hungary Called for by Opposition
- 18 Jul 2022 11:10 AM
- business
Opposition LMP has proposed introducing an upper 25% corporate tax rate to ensure that multinational companies take their fair share of the public burden, the head of the party’s parliamentary group said.
EU Launches Infringement Procedure Against Hungary Over Transposition of Anti-Fraud Regulation
- 21 May 2022 7:06 AM
- hungarymatters.hu
- business
The European Commission said it launched an infringement procedure against Hungary, as well as Estonia, Malta and the Netherlands, because it did not “correctly transpose” European Union regulation on the fight against fraud affecting the EU budget.
Night-Club Businessman Who Bribed Hungarian Officials Sentenced To Prison & Fined
- 17 Jul 2020 9:16 AM
- hungarymatters.hu
- business
A Hungarian businessman and night-club owner and his associates who have been found guilty of bribing high-ranking officials to turn a blind eye to their activities and business shortcomings have been sentenced to prison and fined.
EC Hopes To Reclaim HUF 13bn From Elios Contracts
- 25 Apr 2018 12:15 PM
- http://www.hatc.hu
- business
The European Commission is holding talks with Hungarian authorities on how large a fine Hungary will have to pay for serious irregularities in awarding EU-funded public procurement contracts to public lighting company Elios, anonymous sources told Népszava.