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32 result(s) for fraud proceedings

'Invoice Factory' Smashed by Hungarian Tax Authority

'Invoice Factory' Smashed by Hungarian Tax Authority

The National Tax and Customs Office recently raided 42 locations simultaneously, terminating an invoice factory which is suspected of having caused Ft 2 billion worth of damage to the budget, the organisation announced on Thursday.
Police Investigating Dozens of Forged Signatures Ahead of Hungarian Parliamentary Election

Police Investigating Dozens of Forged Signatures Ahead of Hungarian Parliamentary Election

In February, the collection of recommendations for the April parliamentary elections took place in 106 constituencies of Hungary. At least 500 valid signatures from voters living in the constituency were required. However, according to our information, not everyone managed to get them in the correct way.
District Sues Fidesz Publicist Bayer Over Apartment

District Sues Fidesz Publicist Bayer Over Apartment

The First District is filing a lawsuit against Fidesz publicist Zsolt Bayer for fraudulently obtaining council housing, mayor Márta Naszályi announced.
Over 7,000 Quarantine Orders Last Week In Hungary

Over 7,000 Quarantine Orders Last Week In Hungary

People have been cautioned in 337 cases on 41 public transport vehicles for not wearing face masks correctly, or at all, Lieu. Col. Róbert Kiss of the emergency task force, told a press conference in Budapest on Monday.
Electronic Quarantine Checks To Be Introduced In Hungary

Electronic Quarantine Checks To Be Introduced In Hungary

Under a new government decree, compliance with home quarantine rules can be monitored electronically for those who agree to it, a spokesman of the operative board coordinating the response to the novel coronavirus epidemic said.
Coronavirus: Hungarian Police Fine People Violating Restrictions

Coronavirus: Hungarian Police Fine People Violating Restrictions

Police have imposed on-the-spot fines and filed criminal complaints against people who repeatedly violated the extraordinary measures introduced due to the novel coronavirus, an official of the operative board coordinating the response to the epidemic said.
Budapest Prosecutor's Office: Fraud Proceedings Dropped If Funds Repaid

Budapest Prosecutor's Office: Fraud Proceedings Dropped If Funds Repaid

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.
Hungary Tops EU Fraud Statistics

Hungary Tops EU Fraud Statistics

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.
Budapest Metro 4 Bribery Suspects Indicted

Budapest Metro 4 Bribery Suspects Indicted

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.
'Invoice Factory' Smashed by Hungarian Tax Authority

'Invoice Factory' Smashed by Hungarian Tax Authority

The National Tax and Customs Office recently raided 42 locations simultaneously, terminating an invoice factory which is suspected of having caused Ft 2 billion worth of damage to the budget, the organisation announced on Thursday.
Police Investigating Dozens of Forged Signatures Ahead of Hungarian Parliamentary Election

Police Investigating Dozens of Forged Signatures Ahead of Hungarian Parliamentary Election

In February, the collection of recommendations for the April parliamentary elections took place in 106 constituencies of Hungary. At least 500 valid signatures from voters living in the constituency were required. However, according to our information, not everyone managed to get them in the correct way.
District Sues Fidesz Publicist Bayer Over Apartment

District Sues Fidesz Publicist Bayer Over Apartment

The First District is filing a lawsuit against Fidesz publicist Zsolt Bayer for fraudulently obtaining council housing, mayor Márta Naszályi announced.
Over 7,000 Quarantine Orders Last Week In Hungary

Over 7,000 Quarantine Orders Last Week In Hungary

People have been cautioned in 337 cases on 41 public transport vehicles for not wearing face masks correctly, or at all, Lieu. Col. Róbert Kiss of the emergency task force, told a press conference in Budapest on Monday.
Electronic Quarantine Checks To Be Introduced In Hungary

Electronic Quarantine Checks To Be Introduced In Hungary

Under a new government decree, compliance with home quarantine rules can be monitored electronically for those who agree to it, a spokesman of the operative board coordinating the response to the novel coronavirus epidemic said.
Coronavirus: Hungarian Police Fine People Violating Restrictions

Coronavirus: Hungarian Police Fine People Violating Restrictions

Police have imposed on-the-spot fines and filed criminal complaints against people who repeatedly violated the extraordinary measures introduced due to the novel coronavirus, an official of the operative board coordinating the response to the epidemic said.
Budapest Prosecutor's Office: Fraud Proceedings Dropped If Funds Repaid

Budapest Prosecutor's Office: Fraud Proceedings Dropped If Funds Repaid

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.
Hungary Tops EU Fraud Statistics

Hungary Tops EU Fraud Statistics

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.
Budapest Metro 4 Bribery Suspects Indicted

Budapest Metro 4 Bribery Suspects Indicted

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.