47 result(s) for laundering in Current Affairs
Investigation Launched by Police Into Foreign Funding for Márki-Zay's MMM Concerning Several Hundred Million Forints
- 28 Sep 2022 9:40 AM
- hungarymatters.hu
- current affairs
Hungarian police have started an investigation into foreign funding that Péter Márki-Zay’s Mindenki Magyarországa Mozgalom (MMM) received last summer, according to the daily Magyar Nemzet.
Brazilian Arrested in Budapest for Drug Trafficking & Manslaughter Appeals Against Extradition
- 14 Jul 2022 11:39 AM
- hungarymatters.hu
- current affairs
A Brazilian national arrested in Budapest on June 21 on charges of drug trafficking, money laundering, manslaughter and forgery will remain in custody during the appeal procedure against a ruling to extradite him to his homeland, the Budapest Appellate Chief Prosecution Office said on Wednesday.
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.
Over HUF 5 Billion of Untaxed Cigarettes Impounded in Hungary
- 11 Nov 2021 6:56 AM
- http://www.hatc.hu
- current affairs
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.
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.
Nigerian In Budapest Sentenced To Prison For Money Laundering
- 11 Feb 2021 8:35 AM
- hungarymatters.hu
- current affairs
The Budapest Court of Appeal has sentenced a Nigerian national to three years in prison and three years’ expulsion from Hungary for money laundering, the prosecutor’s office 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.
Major Money Launderer From Nigeria Extradited To Hungary
- 20 Jan 2020 8:27 AM
- http://www.hatc.hu
- current affairs
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
- 18 Dec 2019 9:20 AM
- http://www.hatc.hu
- current affairs
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.
Investigation Launched by Police Into Foreign Funding for Márki-Zay's MMM Concerning Several Hundred Million Forints
- 28 Sep 2022 9:40 AM
- hungarymatters.hu
- current affairs
Hungarian police have started an investigation into foreign funding that Péter Márki-Zay’s Mindenki Magyarországa Mozgalom (MMM) received last summer, according to the daily Magyar Nemzet.
Brazilian Arrested in Budapest for Drug Trafficking & Manslaughter Appeals Against Extradition
- 14 Jul 2022 11:39 AM
- hungarymatters.hu
- current affairs
A Brazilian national arrested in Budapest on June 21 on charges of drug trafficking, money laundering, manslaughter and forgery will remain in custody during the appeal procedure against a ruling to extradite him to his homeland, the Budapest Appellate Chief Prosecution Office said on Wednesday.
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.
Over HUF 5 Billion of Untaxed Cigarettes Impounded in Hungary
- 11 Nov 2021 6:56 AM
- http://www.hatc.hu
- current affairs
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.
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.
Nigerian In Budapest Sentenced To Prison For Money Laundering
- 11 Feb 2021 8:35 AM
- hungarymatters.hu
- current affairs
The Budapest Court of Appeal has sentenced a Nigerian national to three years in prison and three years’ expulsion from Hungary for money laundering, the prosecutor’s office 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.
Major Money Launderer From Nigeria Extradited To Hungary
- 20 Jan 2020 8:27 AM
- http://www.hatc.hu
- current affairs
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
- 18 Dec 2019 9:20 AM
- http://www.hatc.hu
- current affairs
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.