134 result(s) for gang
Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary
- 1 Jun 2022 7:12 AM
- http://www.hatc.hu
- current affairs
Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.
‘Downtown Festival’: Free Concerts in Budapest, 27 – 29 May
- 26 May 2022 3:20 PM
- entertainment
Downtown Festival is perhaps the largest free music festival in Budapest’s 5th district, in the heart of the city center, in six locations.
People-Smuggling Numbers Rising in Hungary
- 26 Oct 2021 6:02 AM
- http://www.hatc.hu
- current affairs
Law enforcement agents have captured 909 people-smugglers from 55 countries so far this year, according to Col. Zoltán Boross, head of the International Crime Division of the National Bureau of Investigations.
Blue Guides in Budapest Presents Two Volumes of Short Fiction
- 23 Jun 2021 2:28 PM
- specials
Two volumes of short fiction by Miklós Bánffy, translated from the Hungarian by Thomas Sneddon. These are the first publications in the new Blue Danube imprint from Blue Guides.
Billion-Forint VAT Fraud Investigation Launched By Tax Authority
- 7 May 2021 10:16 AM
- hungarymatters.hu
- finance
A group of fraudsters in Fejér County has evaded paying VAT totalling one billion forints (EUR 2.8m) by violating European tax laws, national tax authority NAV said.
16 Given Prison Sentences For Laundering Colombian Drug Funds Worth 18 Billion Forints
- 30 Apr 2021 7:40 AM
- hungarymatters.hu
- current affairs
The municipal court of Budapest has handed prison sentences to 16 defendants in a non-biding ruling on charges of laundering cash from trafficking in Colombian drugs to the tune of billions of forints.
Illegal Sale Of Rare Scripts By International Gang For Euro 2.8 Million Thwarted By Police In Hungary
- 12 Feb 2021 7:54 AM
- current affairs
Hungarian police in cooperation with Slovenian officers prevented a gang from selling stolen, ancient religious scripts believed to be of Middle Eastern origin, police.hu said.
Watch: Dangerous Criminal From Bangladesh Found Running Restaurants in Budapest
- 4 Feb 2021 6:29 AM
- current affairs
Al Jazeera has uncovered a serious criminal organisation from Bangladesh, with connections all over the world, and with one of the key figures operating in Budapest.
Hungarian Police Catch Cargo-Stealing Gang
- 6 Jan 2021 11:26 AM
- http://www.hatc.hu
- current affairs
A total of 80 police officers and three dogs took part in an extensive operation in Cegléd and Budapest on Monday, in which they caught the members of a gang that had been robbing railway freight wagons.
Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary
- 1 Jun 2022 7:12 AM
- http://www.hatc.hu
- current affairs
Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.
‘Downtown Festival’: Free Concerts in Budapest, 27 – 29 May
- 26 May 2022 3:20 PM
- entertainment
Downtown Festival is perhaps the largest free music festival in Budapest’s 5th district, in the heart of the city center, in six locations.
People-Smuggling Numbers Rising in Hungary
- 26 Oct 2021 6:02 AM
- http://www.hatc.hu
- current affairs
Law enforcement agents have captured 909 people-smugglers from 55 countries so far this year, according to Col. Zoltán Boross, head of the International Crime Division of the National Bureau of Investigations.
Blue Guides in Budapest Presents Two Volumes of Short Fiction
- 23 Jun 2021 2:28 PM
- specials
Two volumes of short fiction by Miklós Bánffy, translated from the Hungarian by Thomas Sneddon. These are the first publications in the new Blue Danube imprint from Blue Guides.
Billion-Forint VAT Fraud Investigation Launched By Tax Authority
- 7 May 2021 10:16 AM
- hungarymatters.hu
- finance
A group of fraudsters in Fejér County has evaded paying VAT totalling one billion forints (EUR 2.8m) by violating European tax laws, national tax authority NAV said.
16 Given Prison Sentences For Laundering Colombian Drug Funds Worth 18 Billion Forints
- 30 Apr 2021 7:40 AM
- hungarymatters.hu
- current affairs
The municipal court of Budapest has handed prison sentences to 16 defendants in a non-biding ruling on charges of laundering cash from trafficking in Colombian drugs to the tune of billions of forints.
Illegal Sale Of Rare Scripts By International Gang For Euro 2.8 Million Thwarted By Police In Hungary
- 12 Feb 2021 7:54 AM
- current affairs
Hungarian police in cooperation with Slovenian officers prevented a gang from selling stolen, ancient religious scripts believed to be of Middle Eastern origin, police.hu said.
Watch: Dangerous Criminal From Bangladesh Found Running Restaurants in Budapest
- 4 Feb 2021 6:29 AM
- current affairs
Al Jazeera has uncovered a serious criminal organisation from Bangladesh, with connections all over the world, and with one of the key figures operating in Budapest.
Hungarian Police Catch Cargo-Stealing Gang
- 6 Jan 2021 11:26 AM
- http://www.hatc.hu
- current affairs
A total of 80 police officers and three dogs took part in an extensive operation in Cegléd and Budapest on Monday, in which they caught the members of a gang that had been robbing railway freight wagons.