72 result(s) for money transfer in Current Affairs
Updated: Fraud Suspected Around Chain Bridge Revamp - Will Budapest Mayor Explain "Where Is All That Money?”
- 18 Apr 2024 6:29 AM
- hungarymatters.hu
- current affairs
A recent report by the Government Control Office (KEHI) raises the suspicion of a “serious misuse” of funds concerning the renovation of Budapest’s Chain Bridge, a municipal project, Balázs Hidvéghi said.
Leak Reveals Orbán’s People Behind Purchase of One of Europe’s Key TV Channels
- 12 Apr 2024 7:54 AM
- current affairs
Two years ago, a Portuguese businessman with good Hungarian government connections bought the Euronews TV channel.
New Study Ranks Győr as One Of Fastest Growing Cities in EU
- 10 Apr 2024 5:48 AM
- http://hungarytoday.hu/
- current affairs
According to an EU study, Győr is one of the fastest growing cities in the EU. However, the county is two-faced, as it was highlighted by Imre Pintér-Péntek, President of the Chamber of Commerce and Industry of Győr-Moson-Sopron County, at the TOP200 event in Győr.
Money-Laundering Gang Led by Vietnamese Expat in Budapest Linked to Colombian Drug Mafia
- 30 Nov 2023 6:51 AM
- hungarymatters.hu
- current affairs
Budapest prosecutors have brought money-laundering charges against 20 members of a gang that operated in Hungary between 2007 and 2014 linked to Colombian drug dealers.
How Whistle-Blowers Help Journalists in Central Eastern Europe & How They Are Protected
- 27 Nov 2023 6:44 AM
- https://english.atlatszo.hu/
- current affairs
A few weeks ago, the firing of a department head at Corvinus University of Budapest caused a stir in Hungary: the professor had previously reported and initiated an ethics investigation regarding an influential family’s child finishing the semester in spite of not fulfilling the semester requirements.
Four Arrested in HUF 100 Million Cryptocurrency Fraud in Hungary
- 17 Oct 2023 11:52 AM
- http://www.hatc.hu
- current affairs
Police have caught four people suspected of defrauding their victims of Ft 100 million by promising cryptocurrency investments.
Head Doctor Arrested on Suspicion of Taking Bribes for Access to VIP Room in Hungarian Hospital
- 19 Sep 2023 12:46 PM
- http://www.hatc.hu
- current affairs
A head doctor in Nagykanizsa, south-west Hungary, and two associates in Budapest have been caught on suspicion of taking bribes, police reported.
Hungarian Lawyer with Alleged 'Ndrangheta Links Extradited to Italy
- 11 Aug 2023 9:59 AM
- hungarymatters.hu
- current affairs
The municipal court of Budapest on Thursday ruled to extradite a local lawyer, a woman of Hungarian nationality and wanted by the Italian authorities for organised crimes including fraud and money laundering committed in association with the ‘Ndrangheta, the Hungarian court said in a statement.
Opinion: Hungarian Weeklies on Budapest Facing Bankruptcy
- 24 Apr 2023 7:34 AM
- http://www.budapost.eu
- current affairs
As Budapest announces austerity measures, opinions diverge on whom to blame for the financial troubles of the capital.
Updated: Fraud Suspected Around Chain Bridge Revamp - Will Budapest Mayor Explain "Where Is All That Money?”
- 18 Apr 2024 6:29 AM
- hungarymatters.hu
- current affairs
A recent report by the Government Control Office (KEHI) raises the suspicion of a “serious misuse” of funds concerning the renovation of Budapest’s Chain Bridge, a municipal project, Balázs Hidvéghi said.
Leak Reveals Orbán’s People Behind Purchase of One of Europe’s Key TV Channels
- 12 Apr 2024 7:54 AM
- current affairs
Two years ago, a Portuguese businessman with good Hungarian government connections bought the Euronews TV channel.
New Study Ranks Győr as One Of Fastest Growing Cities in EU
- 10 Apr 2024 5:48 AM
- http://hungarytoday.hu/
- current affairs
According to an EU study, Győr is one of the fastest growing cities in the EU. However, the county is two-faced, as it was highlighted by Imre Pintér-Péntek, President of the Chamber of Commerce and Industry of Győr-Moson-Sopron County, at the TOP200 event in Győr.
Money-Laundering Gang Led by Vietnamese Expat in Budapest Linked to Colombian Drug Mafia
- 30 Nov 2023 6:51 AM
- hungarymatters.hu
- current affairs
Budapest prosecutors have brought money-laundering charges against 20 members of a gang that operated in Hungary between 2007 and 2014 linked to Colombian drug dealers.
How Whistle-Blowers Help Journalists in Central Eastern Europe & How They Are Protected
- 27 Nov 2023 6:44 AM
- https://english.atlatszo.hu/
- current affairs
A few weeks ago, the firing of a department head at Corvinus University of Budapest caused a stir in Hungary: the professor had previously reported and initiated an ethics investigation regarding an influential family’s child finishing the semester in spite of not fulfilling the semester requirements.
Four Arrested in HUF 100 Million Cryptocurrency Fraud in Hungary
- 17 Oct 2023 11:52 AM
- http://www.hatc.hu
- current affairs
Police have caught four people suspected of defrauding their victims of Ft 100 million by promising cryptocurrency investments.
Head Doctor Arrested on Suspicion of Taking Bribes for Access to VIP Room in Hungarian Hospital
- 19 Sep 2023 12:46 PM
- http://www.hatc.hu
- current affairs
A head doctor in Nagykanizsa, south-west Hungary, and two associates in Budapest have been caught on suspicion of taking bribes, police reported.
Hungarian Lawyer with Alleged 'Ndrangheta Links Extradited to Italy
- 11 Aug 2023 9:59 AM
- hungarymatters.hu
- current affairs
The municipal court of Budapest on Thursday ruled to extradite a local lawyer, a woman of Hungarian nationality and wanted by the Italian authorities for organised crimes including fraud and money laundering committed in association with the ‘Ndrangheta, the Hungarian court said in a statement.
Opinion: Hungarian Weeklies on Budapest Facing Bankruptcy
- 24 Apr 2023 7:34 AM
- http://www.budapost.eu
- current affairs
As Budapest announces austerity measures, opinions diverge on whom to blame for the financial troubles of the capital.