63 result(s) for money laundering in Articles
Updated: New Graft Scandal in Hungary Sees Former Head of Chamber of Bailiffs Charged Regarding 'Influence-Peddling'
- 15 Nov 2024 5:36 AM
- current affairs
Prosecutorial investigators (KNYF) have filed charges against the former head of the Hungarian Chamber of Bailiffs (MBVK), György Schadl, and three suspected accomplices, accusing them of neglecting to report graft and influence-peddling.
Shocker: Former Hungarian Justice Minister Accuses Ex-Husband Of 'Blackmail, Terrorising Her' After He Leaks Secret Recording
- 30 Mar 2024 5:53 AM
- hungarymatters.hu
- current affairs
“Péter Magyar has blackmailed and terrorised me,” Judit Varga, the former justice minister, said on Facebook, referring to her ex-husband who on Tuesday published a recording of a conversation between them which he made secretly in their family home.
Watch: Orbán Has Intense Chat with Zelensky, Szijjártó Meets Ukraine Counterpart
- 12 Dec 2023 9:16 AM
- hungarymatters.hu
- current affairs
Prime Minister Viktor Orbán and Ukrainian President Volodymyr Zelensky met and exchanged a few words as suggested by photos and footage made at the inauguration ceremony of Javier Milei, Argentina’s new president, in Buenos Aires.
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.
K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing
- 1 Sep 2023 11:57 AM
- http://www.hatc.hu
- finance
The MNB has fined K&H bank Ft 20 million for failing to fully comply with rules on the prevention of money laundering and the financing of terrorism, the central bank and financial market watchdog said.
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.
Police Bust Israeli Money-Laundering Gang in Hungary, Over HUF 3 Billion Recovered
- 5 Jul 2023 8:52 AM
- hungarymatters.hu
- current affairs
Budapest police have so far recovered 3.1 billion forints (EUR 8.3m) from a money-laundering crime ring operating in Hungary run by Israelis, Péter Farkas, the head of the police’s economic crimes department, said.
Updated: New Graft Scandal in Hungary Sees Former Head of Chamber of Bailiffs Charged Regarding 'Influence-Peddling'
- 15 Nov 2024 5:36 AM
- current affairs
Prosecutorial investigators (KNYF) have filed charges against the former head of the Hungarian Chamber of Bailiffs (MBVK), György Schadl, and three suspected accomplices, accusing them of neglecting to report graft and influence-peddling.
Shocker: Former Hungarian Justice Minister Accuses Ex-Husband Of 'Blackmail, Terrorising Her' After He Leaks Secret Recording
- 30 Mar 2024 5:53 AM
- hungarymatters.hu
- current affairs
“Péter Magyar has blackmailed and terrorised me,” Judit Varga, the former justice minister, said on Facebook, referring to her ex-husband who on Tuesday published a recording of a conversation between them which he made secretly in their family home.
Watch: Orbán Has Intense Chat with Zelensky, Szijjártó Meets Ukraine Counterpart
- 12 Dec 2023 9:16 AM
- hungarymatters.hu
- current affairs
Prime Minister Viktor Orbán and Ukrainian President Volodymyr Zelensky met and exchanged a few words as suggested by photos and footage made at the inauguration ceremony of Javier Milei, Argentina’s new president, in Buenos Aires.
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.
K&H Bank Fined for Shortcomings on Money Laundering & Terrorism Financing
- 1 Sep 2023 11:57 AM
- http://www.hatc.hu
- finance
The MNB has fined K&H bank Ft 20 million for failing to fully comply with rules on the prevention of money laundering and the financing of terrorism, the central bank and financial market watchdog said.
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.
Police Bust Israeli Money-Laundering Gang in Hungary, Over HUF 3 Billion Recovered
- 5 Jul 2023 8:52 AM
- hungarymatters.hu
- current affairs
Budapest police have so far recovered 3.1 billion forints (EUR 8.3m) from a money-laundering crime ring operating in Hungary run by Israelis, Péter Farkas, the head of the police’s economic crimes department, said.