255 result(s) for fraud in Current Affairs
‘Long Arm of Law’: Fugitive Convicted of Tax Fraud in Hungary Arrested by SWAT On Croatian Island
- 14 May 2024 2:35 PM
- hungarymatters.hu
- current affairs
Croatian authorities using information from Hungarian police have apprehended a Hungarian man convicted of tax fraud totalling nearly 4.5 billion forints (EUR 11.6m) on the island of Vir, the SWAT unit of the national bureau of investigation said on the police website.
Updated: Fraud Suspected Around Chain Bridge Revamp - Will Budapest Mayor Explain "Where Is All That Money?”
- 18 Apr 2024 6:29 AM
- hungarymatters.hu
- current affairs
A recent report by the Government Control Office (KEHI) raises the suspicion of a “serious misuse” of funds concerning the renovation of Budapest’s Chain Bridge, a municipal project, Balázs Hidvéghi said.
How Whistle-Blowers Help Journalists in Central Eastern Europe & How They Are Protected
- 27 Nov 2023 6:44 AM
- https://english.atlatszo.hu/
- current affairs
A few weeks ago, the firing of a department head at Corvinus University of Budapest caused a stir in Hungary: the professor had previously reported and initiated an ethics investigation regarding an influential family’s child finishing the semester in spite of not fulfilling the semester requirements.
Four Arrested in HUF 100 Million Cryptocurrency Fraud in Hungary
- 17 Oct 2023 11:52 AM
- http://www.hatc.hu
- current affairs
Police have caught four people suspected of defrauding their victims of Ft 100 million by promising cryptocurrency investments.
Secret Recording Reveals Election Bribery Attempt by Fidesz, Claims DK
- 19 Sep 2023 7:07 AM
- hungarymatters.hu
- current affairs
The opposition Democratic Coalition (DK) demands an answer from ruling Fidesz to the question “how many opposition politicians has the party bribed or attempted to bribe to mislead and split opposition voters” in next year’s municipal elections, DK’s spokesman said.
Crazy Prices: Rip-Off Taxis in Budapest Caught Red-Handed Cheating Foreigners
- 25 Aug 2023 12:31 PM
- http://www.hatc.hu
- current affairs
Police, the government office and the relevant local authorities have cracked down on dishonest taxi drivers near the National Athletics Centre in response to reports that some were charging foreigners as much as Ft 100,000 for a trip from the stadium to their hotel.
Hungarian Lawyer with Alleged 'Ndrangheta Links Extradited to Italy
- 11 Aug 2023 9:59 AM
- hungarymatters.hu
- current affairs
The municipal court of Budapest on Thursday ruled to extradite a local lawyer, a woman of Hungarian nationality and wanted by the Italian authorities for organised crimes including fraud and money laundering committed in association with the ‘Ndrangheta, the Hungarian court said in a statement.
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.
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.
‘Long Arm of Law’: Fugitive Convicted of Tax Fraud in Hungary Arrested by SWAT On Croatian Island
- 14 May 2024 2:35 PM
- hungarymatters.hu
- current affairs
Croatian authorities using information from Hungarian police have apprehended a Hungarian man convicted of tax fraud totalling nearly 4.5 billion forints (EUR 11.6m) on the island of Vir, the SWAT unit of the national bureau of investigation said on the police website.
Updated: Fraud Suspected Around Chain Bridge Revamp - Will Budapest Mayor Explain "Where Is All That Money?”
- 18 Apr 2024 6:29 AM
- hungarymatters.hu
- current affairs
A recent report by the Government Control Office (KEHI) raises the suspicion of a “serious misuse” of funds concerning the renovation of Budapest’s Chain Bridge, a municipal project, Balázs Hidvéghi said.
How Whistle-Blowers Help Journalists in Central Eastern Europe & How They Are Protected
- 27 Nov 2023 6:44 AM
- https://english.atlatszo.hu/
- current affairs
A few weeks ago, the firing of a department head at Corvinus University of Budapest caused a stir in Hungary: the professor had previously reported and initiated an ethics investigation regarding an influential family’s child finishing the semester in spite of not fulfilling the semester requirements.
Four Arrested in HUF 100 Million Cryptocurrency Fraud in Hungary
- 17 Oct 2023 11:52 AM
- http://www.hatc.hu
- current affairs
Police have caught four people suspected of defrauding their victims of Ft 100 million by promising cryptocurrency investments.
Secret Recording Reveals Election Bribery Attempt by Fidesz, Claims DK
- 19 Sep 2023 7:07 AM
- hungarymatters.hu
- current affairs
The opposition Democratic Coalition (DK) demands an answer from ruling Fidesz to the question “how many opposition politicians has the party bribed or attempted to bribe to mislead and split opposition voters” in next year’s municipal elections, DK’s spokesman said.
Crazy Prices: Rip-Off Taxis in Budapest Caught Red-Handed Cheating Foreigners
- 25 Aug 2023 12:31 PM
- http://www.hatc.hu
- current affairs
Police, the government office and the relevant local authorities have cracked down on dishonest taxi drivers near the National Athletics Centre in response to reports that some were charging foreigners as much as Ft 100,000 for a trip from the stadium to their hotel.
Hungarian Lawyer with Alleged 'Ndrangheta Links Extradited to Italy
- 11 Aug 2023 9:59 AM
- hungarymatters.hu
- current affairs
The municipal court of Budapest on Thursday ruled to extradite a local lawyer, a woman of Hungarian nationality and wanted by the Italian authorities for organised crimes including fraud and money laundering committed in association with the ‘Ndrangheta, the Hungarian court said in a statement.
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.
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.