37 result(s) for money laundering
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.
Justice Ministry: Article 7 Procedure Against Hungary To Be Protracted
- 5 Dec 2018 7:17 AM
- hungarymatters.hu
- current affairs
The Article 7 procedure, which was launched against Hungary earlier this year, will be a long drawn-out affair, a justice ministry official said in an interview published in Magyar Hírlap.
Charges Raised In Hungary Against Nigerian-Led Fraudsters
- 24 Sep 2018 8:04 AM
- hungarymatters.hu
- current affairs
The Csongrad County prosecutor’s office has raised charges against a Nigerian man and seven accomplices in a 250 million forint (EUR 772,000) fraud scheme, the office’s spokesman said.
Fidesz-KDNP Again Boycotts Parliament’s National Security Committee Meeting
- 5 Apr 2018 9:00 AM
- http://budapestbeacon.com/
- current affairs
Fidesz-KDNP has again boycotted parliament’s national security committee meeting. This is the fourth time the committee has not made quorum. Fidesz’s Szilárd Németh, the committee deputy chair, has boycotted the meetings on grounds that he believes Politics Can Be Different (LMP) committee member Bernadett Szél to be an agent of financier George Soros.
Hungarian Residency Permits Also Granted To Suspected Criminals
- 4 Apr 2018 9:25 AM
- http://www.hatc.hu
- current affairs
A wanted international criminal and a suspicious figure suspected of money laundering for the Assad regime, and their families, may have settled in Hungary as they have been granted residency permits through the government’s preferential residency bond scheme, the websites 444 and Direkt36 reported, citing information they received in an envelope from an anonymous sender more than two months ago.
Hungarian Corruption Cases Investigated By FBI
- 28 Mar 2018 8:11 PM
- https://thehungaryjournal.wordpress.com/
- current affairs
According to Hungarian daily Magyar Nemzet there’s a Hungarian citizen under the FBI’s witness protection program in the United States, who can be a key player in transferring embezzlened EU money abroad.
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.
Justice Ministry: Article 7 Procedure Against Hungary To Be Protracted
- 5 Dec 2018 7:17 AM
- hungarymatters.hu
- current affairs
The Article 7 procedure, which was launched against Hungary earlier this year, will be a long drawn-out affair, a justice ministry official said in an interview published in Magyar Hírlap.
Charges Raised In Hungary Against Nigerian-Led Fraudsters
- 24 Sep 2018 8:04 AM
- hungarymatters.hu
- current affairs
The Csongrad County prosecutor’s office has raised charges against a Nigerian man and seven accomplices in a 250 million forint (EUR 772,000) fraud scheme, the office’s spokesman said.
Fidesz-KDNP Again Boycotts Parliament’s National Security Committee Meeting
- 5 Apr 2018 9:00 AM
- http://budapestbeacon.com/
- current affairs
Fidesz-KDNP has again boycotted parliament’s national security committee meeting. This is the fourth time the committee has not made quorum. Fidesz’s Szilárd Németh, the committee deputy chair, has boycotted the meetings on grounds that he believes Politics Can Be Different (LMP) committee member Bernadett Szél to be an agent of financier George Soros.
Hungarian Residency Permits Also Granted To Suspected Criminals
- 4 Apr 2018 9:25 AM
- http://www.hatc.hu
- current affairs
A wanted international criminal and a suspicious figure suspected of money laundering for the Assad regime, and their families, may have settled in Hungary as they have been granted residency permits through the government’s preferential residency bond scheme, the websites 444 and Direkt36 reported, citing information they received in an envelope from an anonymous sender more than two months ago.
Hungarian Corruption Cases Investigated By FBI
- 28 Mar 2018 8:11 PM
- https://thehungaryjournal.wordpress.com/
- current affairs
According to Hungarian daily Magyar Nemzet there’s a Hungarian citizen under the FBI’s witness protection program in the United States, who can be a key player in transferring embezzlened EU money abroad.