149 result(s) for money transfer
Court Rules For Transfer Of Hungarians Arrested In Prostitution Sting To France
- 24 Mar 2016 8:00 AM
- current affairs
A Budapest court ruled for the pre-trial detention and transfer to French authorities of ten out of the 12 Hungarian nationals suspected of trafficking Hungarian women to work as prostitutes in France. The French authorities put out a European arrest warrant for the 12 men who were taken into custody in Hungary on Monday in a raid coordinated with Hungarian police, the court said in a statement.
Jobbik Demands Release Of Loan Contracts For Hungary’s TV2 Purchase
- 29 Dec 2015 8:00 AM
- business
The radical nationalist Jobbik party has demanded the public release of loan contracts state banks signed with government commissioner Andrew G Vajna’s company in connection with his bid to buy the TV2 media group.Lawmaker Előd Novák noted that press reports have said that apart from Eximbank’s 6.7 billion forint (EUR 21.3m) loan transferred to Vajna’s company, stateowned MKB had also lent ...
LMP Files Criminal Report About Alleged Eximbank Loan For Hungarian TV2 Purchase
- 17 Dec 2015 8:00 AM
- current affairs
The green opposition LMP will file a criminal report for abuse of power and mismanagement in connection with Eximbank lending 6.72 billion forints (EUR 21.3m) to government commissioner Andrew G Vajna’s company to buy media group TV2, according to press reports. LMP co-leader András Schiffer said that the bank should not “stuff the pockets of a government-friendly offshore knight with loans”.
Lázár: Transferring EU Affairs To Hungarian PM’s Office Right Move
- 26 Nov 2015 8:00 AM
- current affairs
Transferring European affairs from the foreign ministry to the prime minister’s office has proven to be the right move, the government office chief told parliament’s European Affairs Committee. Experience from the government’s previous 2010-2014 term has shown that matters pertaining to the European Commission do not typically cover foreign trade or foreign affairs, since these matters concern ...
Hungarian Tax Authority Uncovers Intl Money Laundering, Cigarette Smuggling Operation
- 13 Oct 2015 5:34 AM
- business
Hungary’s tax and customs authority (NAV) said on Tuesday that it is investigating an international money laundering and cigarette smuggling operation, and it has so far apprehended 33 suspects. Vietnamese and Egyptian nationals based in Budapest are suspected of directing the transfer of euros acquired in crimes committed in Europe first to Hungary and then to Slovakia.
Get Your Sziget Festival Budapest Payment Watch
- 10 Aug 2015 9:01 AM
- specials
Get your Sziget Payment Watch and be part of Fashionology. 2015 is the year for wearable technology, so get your watch now and pay safe at Sziget 2015. The best way of keeping time and your money on the same device. Besides its original function of a timekeeper, this watch also serves as a Festipay card, the exclusive payment device at our cashless event.
Hungarian Paramilitary Leader Suspected Of Promoting Illegal Immigration
- 27 Jul 2015 9:00 AM
- current affairs
Róbert Kiss, head of the now defunct New Hungarian Guard, is suspected of “organising transportation for illegal immigrants to Budapest”, daily Napi Gazdaság reported. The paper associated Kiss and another person with a recent statement by counter-terrorism force TEK, which apprehended two people, unnamed in the report, in the act of negotiating a transfer with five Syrian immigrants in southern ...
Hungarian Gov’t Throws Lifeline To Brokerage Victims
- 10 Apr 2015 9:00 AM
- business
The government will provide Ft 2 billion in the coming days to 84 local governments that lost money in the Buda-Cash brokerage scandal to help them pay for salaries and welfare transfers, PMO Minister János Lázár announced yesterday.
Hungary’s Impoverished Roma Fear For Their Children’s Future
- 3 Apr 2015 9:00 AM
- community & culture
Betti tried to continue her studies but left because she was the only Gypsy at the school. Attila was completely dissuaded from studying. A “B” grade is a bad grade for Tünde, and Joseph doesn’t want to be a public works employee like his father.
Court Rules For Transfer Of Hungarians Arrested In Prostitution Sting To France
- 24 Mar 2016 8:00 AM
- current affairs
A Budapest court ruled for the pre-trial detention and transfer to French authorities of ten out of the 12 Hungarian nationals suspected of trafficking Hungarian women to work as prostitutes in France. The French authorities put out a European arrest warrant for the 12 men who were taken into custody in Hungary on Monday in a raid coordinated with Hungarian police, the court said in a statement.
Jobbik Demands Release Of Loan Contracts For Hungary’s TV2 Purchase
- 29 Dec 2015 8:00 AM
- business
The radical nationalist Jobbik party has demanded the public release of loan contracts state banks signed with government commissioner Andrew G Vajna’s company in connection with his bid to buy the TV2 media group.Lawmaker Előd Novák noted that press reports have said that apart from Eximbank’s 6.7 billion forint (EUR 21.3m) loan transferred to Vajna’s company, stateowned MKB had also lent ...
LMP Files Criminal Report About Alleged Eximbank Loan For Hungarian TV2 Purchase
- 17 Dec 2015 8:00 AM
- current affairs
The green opposition LMP will file a criminal report for abuse of power and mismanagement in connection with Eximbank lending 6.72 billion forints (EUR 21.3m) to government commissioner Andrew G Vajna’s company to buy media group TV2, according to press reports. LMP co-leader András Schiffer said that the bank should not “stuff the pockets of a government-friendly offshore knight with loans”.
Lázár: Transferring EU Affairs To Hungarian PM’s Office Right Move
- 26 Nov 2015 8:00 AM
- current affairs
Transferring European affairs from the foreign ministry to the prime minister’s office has proven to be the right move, the government office chief told parliament’s European Affairs Committee. Experience from the government’s previous 2010-2014 term has shown that matters pertaining to the European Commission do not typically cover foreign trade or foreign affairs, since these matters concern ...
Hungarian Tax Authority Uncovers Intl Money Laundering, Cigarette Smuggling Operation
- 13 Oct 2015 5:34 AM
- business
Hungary’s tax and customs authority (NAV) said on Tuesday that it is investigating an international money laundering and cigarette smuggling operation, and it has so far apprehended 33 suspects. Vietnamese and Egyptian nationals based in Budapest are suspected of directing the transfer of euros acquired in crimes committed in Europe first to Hungary and then to Slovakia.
Get Your Sziget Festival Budapest Payment Watch
- 10 Aug 2015 9:01 AM
- specials
Get your Sziget Payment Watch and be part of Fashionology. 2015 is the year for wearable technology, so get your watch now and pay safe at Sziget 2015. The best way of keeping time and your money on the same device. Besides its original function of a timekeeper, this watch also serves as a Festipay card, the exclusive payment device at our cashless event.
Hungarian Paramilitary Leader Suspected Of Promoting Illegal Immigration
- 27 Jul 2015 9:00 AM
- current affairs
Róbert Kiss, head of the now defunct New Hungarian Guard, is suspected of “organising transportation for illegal immigrants to Budapest”, daily Napi Gazdaság reported. The paper associated Kiss and another person with a recent statement by counter-terrorism force TEK, which apprehended two people, unnamed in the report, in the act of negotiating a transfer with five Syrian immigrants in southern ...
Hungarian Gov’t Throws Lifeline To Brokerage Victims
- 10 Apr 2015 9:00 AM
- business
The government will provide Ft 2 billion in the coming days to 84 local governments that lost money in the Buda-Cash brokerage scandal to help them pay for salaries and welfare transfers, PMO Minister János Lázár announced yesterday.
Hungary’s Impoverished Roma Fear For Their Children’s Future
- 3 Apr 2015 9:00 AM
- community & culture
Betti tried to continue her studies but left because she was the only Gypsy at the school. Attila was completely dissuaded from studying. A “B” grade is a bad grade for Tünde, and Joseph doesn’t want to be a public works employee like his father.