32 result(s) for fraud proceedings
New Visa Deal In Vietnam By Those Involved In Hungary's Golden Visa Program
- 6 Jul 2018 10:25 AM
- current affairs
On a morning in May, nearly two hundred people attended an event titled “Hungary – Entrance to Europe” in a hotel in Hanoi. During a three-hour program, a Vietnamese company explained different ways to obtain Hungarian residence permit through real estate investment. The event was successful and “many investors registered for the program,” as the company later posted on its Facebook page reports ...
Jobbik: OLAF Fails To Ensure Transparency Of Investigated Affairs
- 26 Jul 2017 8:10 AM
- current affairs
The opposition Jobbik party accuses the European Anti-Fraud Office (OLAF) of not ensuring public insight into the affairs it investigates, the party’s deputy group leader said on Monday.
Tax Agents Investigate Simicska Firms
- 9 Jun 2017 11:00 AM
- current affairs
The Tax and Customs Office (NAV) is investigating Publimont and Mahir Cityposter, both owned by Lajos Simicska, on suspicion of budget fraud.
Hungarian Authorities Seize Illegal Jewelry Shipment
- 28 Jul 2016 9:00 AM
- current affairs
Hungary’s National Tax and Customs Administration (NAV) seized a 100-kilogram package of jewelry at Budapest’s Liszt Ferenc International Airport with a total value of HUF 130 million, Hungarian online daily index.hu reported today.
Erection Of Statues For Politicians Cooperated With Oppressors Of Hungary Cannot Be Supported
- 18 Dec 2015 8:00 AM
- current affairs
In the question-and-answer round of Parliament’s plenary session on Tuesday, Prime Minister Viktor Orbán said that the Constitution does not support the erection of statues in honour of political leaders in government during the time when Hungary had lost its sovereignty.
Hungarian Government Is Not Happy About Building A Fence
- 19 Jun 2015 9:00 AM
- current affairs
The Government is not happy about building a fence along the Hungarian-Serbian border, but cannot wait; it must guarantee the security of the country, which includes the protection of its borders, János Lázár, the Minister heading the Prime Minister’s Office said at his press conference „Governmentinfo 13. What does the Government do and why?” held jointly with András Giró-Szász, State Secretary ...
Hungary Near Top On The “Corrupt Countries” List
- 9 Apr 2015 9:00 AM
- business
There are a variety of signs, some screaming to be notices, others barely visible that signal corruption could be present in a public procurement. Hungary came out near the top of a sample of countries that were showing signs of corruption, István János Tóth, co-founder and director of Corruption Research Center, Budapest (CRCB), tells business website portfolio.hu.
Roma Employment Scheme To Continue After Audit
- 3 Apr 2015 1:00 AM
- current affairs
An audit of the Roma “Bridge” employment scheme has revealed irregularities but there is nothing to stop it from continuing, the ministry for human resources said. The ministry said that the audit of the National Roma Council (ORÖ) scheme covered 150 items, including 12 public procurements. Irregularities were suspected in two cases, one involving furniture purchases and another involving the use ...
Police Raid Quaestor Headquarters In Budapest
- 12 Mar 2015 8:00 AM
- current affairs
The National Bureau of Investigation yesterday raided the Budapest headquarters of brokerage Quaestor and initiated criminal proceedings against an unidentified person on suspicion of large-scale fraud. Chairman and CEO Csaba Tarsoly was in the office during the search and is co-operating with authorities, his lawyer said.
New Visa Deal In Vietnam By Those Involved In Hungary's Golden Visa Program
- 6 Jul 2018 10:25 AM
- current affairs
On a morning in May, nearly two hundred people attended an event titled “Hungary – Entrance to Europe” in a hotel in Hanoi. During a three-hour program, a Vietnamese company explained different ways to obtain Hungarian residence permit through real estate investment. The event was successful and “many investors registered for the program,” as the company later posted on its Facebook page reports ...
Jobbik: OLAF Fails To Ensure Transparency Of Investigated Affairs
- 26 Jul 2017 8:10 AM
- current affairs
The opposition Jobbik party accuses the European Anti-Fraud Office (OLAF) of not ensuring public insight into the affairs it investigates, the party’s deputy group leader said on Monday.
Tax Agents Investigate Simicska Firms
- 9 Jun 2017 11:00 AM
- current affairs
The Tax and Customs Office (NAV) is investigating Publimont and Mahir Cityposter, both owned by Lajos Simicska, on suspicion of budget fraud.
Hungarian Authorities Seize Illegal Jewelry Shipment
- 28 Jul 2016 9:00 AM
- current affairs
Hungary’s National Tax and Customs Administration (NAV) seized a 100-kilogram package of jewelry at Budapest’s Liszt Ferenc International Airport with a total value of HUF 130 million, Hungarian online daily index.hu reported today.
Erection Of Statues For Politicians Cooperated With Oppressors Of Hungary Cannot Be Supported
- 18 Dec 2015 8:00 AM
- current affairs
In the question-and-answer round of Parliament’s plenary session on Tuesday, Prime Minister Viktor Orbán said that the Constitution does not support the erection of statues in honour of political leaders in government during the time when Hungary had lost its sovereignty.
Hungarian Government Is Not Happy About Building A Fence
- 19 Jun 2015 9:00 AM
- current affairs
The Government is not happy about building a fence along the Hungarian-Serbian border, but cannot wait; it must guarantee the security of the country, which includes the protection of its borders, János Lázár, the Minister heading the Prime Minister’s Office said at his press conference „Governmentinfo 13. What does the Government do and why?” held jointly with András Giró-Szász, State Secretary ...
Hungary Near Top On The “Corrupt Countries” List
- 9 Apr 2015 9:00 AM
- business
There are a variety of signs, some screaming to be notices, others barely visible that signal corruption could be present in a public procurement. Hungary came out near the top of a sample of countries that were showing signs of corruption, István János Tóth, co-founder and director of Corruption Research Center, Budapest (CRCB), tells business website portfolio.hu.
Roma Employment Scheme To Continue After Audit
- 3 Apr 2015 1:00 AM
- current affairs
An audit of the Roma “Bridge” employment scheme has revealed irregularities but there is nothing to stop it from continuing, the ministry for human resources said. The ministry said that the audit of the National Roma Council (ORÖ) scheme covered 150 items, including 12 public procurements. Irregularities were suspected in two cases, one involving furniture purchases and another involving the use ...
Police Raid Quaestor Headquarters In Budapest
- 12 Mar 2015 8:00 AM
- current affairs
The National Bureau of Investigation yesterday raided the Budapest headquarters of brokerage Quaestor and initiated criminal proceedings against an unidentified person on suspicion of large-scale fraud. Chairman and CEO Csaba Tarsoly was in the office during the search and is co-operating with authorities, his lawyer said.