72 result(s) for money transfer in Current Affairs
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.
Historic Vote In Hungary On "Outsourcing” Of HUF 1,000 Billion In Public Assets
- 28 Apr 2021 8:00 AM
- hungarymatters.hu
- current affairs
The opposition LMP party has branded Tuesday — the day the government is asking lawmakers to approve a bill seeking to transfer various state assets to private foundations — as a “dark day” in post-1989/90 Hungarian politics.
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.
Opposition Calls On Gov’t About 'Punishing' Local Councils With Taxes
- 18 Nov 2020 8:16 AM
- hungarymatters.hu
- current affairs
The opposition Socialists and Párbeszéd called on the government on Tuesday to “stop punishing” local councils with taxes in the current pandemic situation and return the resources withdrawn from them.
Opinion: Budapest’s First Year Under Opposition Rule
- 22 Oct 2020 11:40 AM
- current affairs
At the end of February, representatives of opposition parties governing Budapest gathered for a tense, closed door meeting in Budapest mayor Gergely Karácsony’s conference room, reports Direkt36.
Payment Of Compensation For Segregated Roma In Hungary Started
- 27 Jul 2020 8:23 AM
- hungarymatters.hu
- current affairs
Half of the compensation payment stipulated by court for Roma who used to be segregated at school in rural northern Hungary was transferred to the beneficiaries on Friday morning and the other half will be paid within a month, the prime minister’s commissioner László Horváth (picture on top), a lawmaker of ruling Fidesz, said.
Hungarian Charged For Alleged Pyramid Scheme Using UK-Registered Company
- 19 Feb 2020 6:34 AM
- hungarymatters.hu
- current affairs
The Budapest chief prosecutor’s office has raised charges against a Hungarian national based in the UK who ran an alleged pyramid scheme between 2012 and 2014, Budapest chief prosecutor Tibor Ibolya said.
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.
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.
Historic Vote In Hungary On "Outsourcing” Of HUF 1,000 Billion In Public Assets
- 28 Apr 2021 8:00 AM
- hungarymatters.hu
- current affairs
The opposition LMP party has branded Tuesday — the day the government is asking lawmakers to approve a bill seeking to transfer various state assets to private foundations — as a “dark day” in post-1989/90 Hungarian politics.
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.
Opposition Calls On Gov’t About 'Punishing' Local Councils With Taxes
- 18 Nov 2020 8:16 AM
- hungarymatters.hu
- current affairs
The opposition Socialists and Párbeszéd called on the government on Tuesday to “stop punishing” local councils with taxes in the current pandemic situation and return the resources withdrawn from them.
Opinion: Budapest’s First Year Under Opposition Rule
- 22 Oct 2020 11:40 AM
- current affairs
At the end of February, representatives of opposition parties governing Budapest gathered for a tense, closed door meeting in Budapest mayor Gergely Karácsony’s conference room, reports Direkt36.
Payment Of Compensation For Segregated Roma In Hungary Started
- 27 Jul 2020 8:23 AM
- hungarymatters.hu
- current affairs
Half of the compensation payment stipulated by court for Roma who used to be segregated at school in rural northern Hungary was transferred to the beneficiaries on Friday morning and the other half will be paid within a month, the prime minister’s commissioner László Horváth (picture on top), a lawmaker of ruling Fidesz, said.
Hungarian Charged For Alleged Pyramid Scheme Using UK-Registered Company
- 19 Feb 2020 6:34 AM
- hungarymatters.hu
- current affairs
The Budapest chief prosecutor’s office has raised charges against a Hungarian national based in the UK who ran an alleged pyramid scheme between 2012 and 2014, Budapest chief prosecutor Tibor Ibolya said.
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.