• 17 Dec 2025

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30 result(s) for impounded

Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary

Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary

Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.
Watch: Hungarian Border Guards Detained for Bribery

Watch: Hungarian Border Guards Detained for Bribery

The Szeged Regional Investigative Prosecutor’s Office is investigating three excise guards and five associates on suspicion that they allowed cars to transport cigarettes without seal tags through the Tompa border station, it was announced.
Over HUF 5 Billion of Untaxed Cigarettes Impounded in Hungary

Over HUF 5 Billion of Untaxed Cigarettes Impounded in Hungary

Tax and Customs Office (NAV) agents impounded 2.8 million packs of cigarettes without seal tags at a pier in Tolna county and in a Pest county warehouse, whose trade value exceeds Ft 5.3 billion, it was announced on Wednesday.
Major Money Launderer From Nigeria Extradited To Hungary

Major Money Launderer From Nigeria Extradited To Hungary

Italian authorities have extradited the alleged perpetrator of a Ft 685 million money laundering scheme. The police stated online that 27 associates of the suspect have already been captured.
Hungarian Mafia Boss Arrested In US

Hungarian Mafia Boss Arrested In US

A Hungarian man arrested by the FBI in the United States is suspected by the Komárom county prosecutor general’s office of committing budgetary fraud, money laundering and other crimes as part of a criminal organisation.
Hungarian Police Investigate Sale Of Audi Land

Hungarian Police Investigate Sale Of Audi Land

National Bureau of Investigations detectives have impounded documents and files related to the sale of land bought for the construction of an Audi Logistics Centre near Győr.
Fake Car Components Discovered In Hungary

Fake Car Components Discovered In Hungary

Customs guards have found nearly 40,000 fake car components in a truck on the M43 motorway, the tax and customs office NAV announced on Wednesday.
Budapest Police Move Boat Wreckage To Újpest Harbour

Budapest Police Move Boat Wreckage To Újpest Harbour

Budapest Police examined the wreckage of the tourist ship Hableány for over 26 hours before transporting it from Csepel to Újpest harbour where it will stand under guard. 
Elderly Heroin Dealers Caught In Hungary

Elderly Heroin Dealers Caught In Hungary

Two men, one a 70-year-old resident of Siófok, the other a 68-year-old resident of Budapest, are suspected of regularly smuggling heroin along with three Serbian associates, Index reports.
Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary

Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary

Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.
Watch: Hungarian Border Guards Detained for Bribery

Watch: Hungarian Border Guards Detained for Bribery

The Szeged Regional Investigative Prosecutor’s Office is investigating three excise guards and five associates on suspicion that they allowed cars to transport cigarettes without seal tags through the Tompa border station, it was announced.
Over HUF 5 Billion of Untaxed Cigarettes Impounded in Hungary

Over HUF 5 Billion of Untaxed Cigarettes Impounded in Hungary

Tax and Customs Office (NAV) agents impounded 2.8 million packs of cigarettes without seal tags at a pier in Tolna county and in a Pest county warehouse, whose trade value exceeds Ft 5.3 billion, it was announced on Wednesday.
Major Money Launderer From Nigeria Extradited To Hungary

Major Money Launderer From Nigeria Extradited To Hungary

Italian authorities have extradited the alleged perpetrator of a Ft 685 million money laundering scheme. The police stated online that 27 associates of the suspect have already been captured.
Hungarian Mafia Boss Arrested In US

Hungarian Mafia Boss Arrested In US

A Hungarian man arrested by the FBI in the United States is suspected by the Komárom county prosecutor general’s office of committing budgetary fraud, money laundering and other crimes as part of a criminal organisation.
Hungarian Police Investigate Sale Of Audi Land

Hungarian Police Investigate Sale Of Audi Land

National Bureau of Investigations detectives have impounded documents and files related to the sale of land bought for the construction of an Audi Logistics Centre near Győr.
Fake Car Components Discovered In Hungary

Fake Car Components Discovered In Hungary

Customs guards have found nearly 40,000 fake car components in a truck on the M43 motorway, the tax and customs office NAV announced on Wednesday.
Budapest Police Move Boat Wreckage To Újpest Harbour

Budapest Police Move Boat Wreckage To Újpest Harbour

Budapest Police examined the wreckage of the tourist ship Hableány for over 26 hours before transporting it from Csepel to Újpest harbour where it will stand under guard. 
Elderly Heroin Dealers Caught In Hungary

Elderly Heroin Dealers Caught In Hungary

Two men, one a 70-year-old resident of Siófok, the other a 68-year-old resident of Budapest, are suspected of regularly smuggling heroin along with three Serbian associates, Index reports.