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80 result(s) for money transfer in Current Affairs

Update: Who Moved USD 900 Million in Cash Through Hungary — And Why?

Update: Who Moved USD 900 Million in Cash Through Hungary — And Why?

  • 11 Mar 2026 6:20 AM
  • current affairs
Parliament has adopted legislation granting Hungarian tax and customs authority NAV power to investigate the matter of the Ukrainian cash and gold, which was halted in transit in Hungary last week.
TI: Hungary Remains Most Corrupt EU Member State for 4th Consecutive Year

TI: Hungary Remains Most Corrupt EU Member State for 4th Consecutive Year

  • 11 Feb 2026 3:36 PM
  • current affairs
In 2025, Hungary was once again ranked at the bottom of the European Union, sharing last place with Bulgaria this time, according to the annual Corruption Perceptions Index (CPI) compiled by the Secretariat of Transparency International in Berlin.
Updated: DK Accuses Fidesz of Operating 'Paedophile Ring' in Budapest

Updated: DK Accuses Fidesz of Operating 'Paedophile Ring' in Budapest

  • 30 Sep 2025 6:28 AM
  • current affairs
Laszlo Varju, MP of the opposition Democratic Coalition (DK), said in parliament on Tuesday that "a well-organised and politically connected paedophile network supported by state officials has embedded itself in the central child protection system."
National Bank Scandal: ‘We Nurtured a Snake in Our Bosom with Matolcsy Family’, Say Fidesz Sources

National Bank Scandal: ‘We Nurtured a Snake in Our Bosom with Matolcsy Family’, Say Fidesz Sources

Ádám Matolcsy, son of the former MNB governor György Matolcsy, used the pseudonym Petra Kovács in corresponding with dozens of company executives regarding the affairs of Quartz Asset Manager, Polish company GTC and Switzerland’s Ultima Capital, the three companies to which, through many steps, the assets that belonged to the many MNB foundations set up by Matolcsy senior were transferred, Válasz ...
Updated: Budapest's Real Problem Is 'No Money', Declares Mayor

Updated: Budapest's Real Problem Is 'No Money', Declares Mayor

Gergely Karacsony, the mayor of Budapest, told a conference on Monday that the capital's "real problem" was that the municipality had "no money".
Ökotárs Foundation & Hungary’s Political Dynamics

Ökotárs Foundation & Hungary’s Political Dynamics

  • 17 Dec 2024 6:46 AM
  • current affairs
Hungary's Okotars Foundation is “the local distribution centre” of the “political pressure network”, the Sovereignty Protection Office said.
Atlatszo Investigation: Sovereignty Protection Office in Hungary Requested Information on Private Bank Accounts

Atlatszo Investigation: Sovereignty Protection Office in Hungary Requested Information on Private Bank Accounts

According to documents obtained by Atlatszo by order of a Hungarian court, requests made by the Sovereignty Protection Office to several institutions appear to exceed the legal mandate of the organization.
West Trying to Defeat Russia by Proxy War, Spells Out Orbán

West Trying to Defeat Russia by Proxy War, Spells Out Orbán

Regarding the war in Ukraine, Prime Minister Viktor Orbán said the Western world, led by the United States, was trying to defeat Russia without getting directly involved in the conflict by “leaving it to the Ukrainians to fight the war”, once the Russian president, violating all principles of international law, had tried to prevent Ukraine from joining NATO.
Updated: Fraud Suspected Around Chain Bridge Revamp - Will Budapest Mayor Explain

Updated: Fraud Suspected Around Chain Bridge Revamp - Will Budapest Mayor Explain "Where Is All That Money?”

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.
Update: Who Moved USD 900 Million in Cash Through Hungary — And Why?

Update: Who Moved USD 900 Million in Cash Through Hungary — And Why?

  • 11 Mar 2026 6:20 AM
  • current affairs
Parliament has adopted legislation granting Hungarian tax and customs authority NAV power to investigate the matter of the Ukrainian cash and gold, which was halted in transit in Hungary last week.
TI: Hungary Remains Most Corrupt EU Member State for 4th Consecutive Year

TI: Hungary Remains Most Corrupt EU Member State for 4th Consecutive Year

  • 11 Feb 2026 3:36 PM
  • current affairs
In 2025, Hungary was once again ranked at the bottom of the European Union, sharing last place with Bulgaria this time, according to the annual Corruption Perceptions Index (CPI) compiled by the Secretariat of Transparency International in Berlin.
Updated: DK Accuses Fidesz of Operating 'Paedophile Ring' in Budapest

Updated: DK Accuses Fidesz of Operating 'Paedophile Ring' in Budapest

  • 30 Sep 2025 6:28 AM
  • current affairs
Laszlo Varju, MP of the opposition Democratic Coalition (DK), said in parliament on Tuesday that "a well-organised and politically connected paedophile network supported by state officials has embedded itself in the central child protection system."
National Bank Scandal: ‘We Nurtured a Snake in Our Bosom with Matolcsy Family’, Say Fidesz Sources

National Bank Scandal: ‘We Nurtured a Snake in Our Bosom with Matolcsy Family’, Say Fidesz Sources

Ádám Matolcsy, son of the former MNB governor György Matolcsy, used the pseudonym Petra Kovács in corresponding with dozens of company executives regarding the affairs of Quartz Asset Manager, Polish company GTC and Switzerland’s Ultima Capital, the three companies to which, through many steps, the assets that belonged to the many MNB foundations set up by Matolcsy senior were transferred, Válasz ...
Updated: Budapest's Real Problem Is 'No Money', Declares Mayor

Updated: Budapest's Real Problem Is 'No Money', Declares Mayor

Gergely Karacsony, the mayor of Budapest, told a conference on Monday that the capital's "real problem" was that the municipality had "no money".
Ökotárs Foundation & Hungary’s Political Dynamics

Ökotárs Foundation & Hungary’s Political Dynamics

  • 17 Dec 2024 6:46 AM
  • current affairs
Hungary's Okotars Foundation is “the local distribution centre” of the “political pressure network”, the Sovereignty Protection Office said.
Atlatszo Investigation: Sovereignty Protection Office in Hungary Requested Information on Private Bank Accounts

Atlatszo Investigation: Sovereignty Protection Office in Hungary Requested Information on Private Bank Accounts

According to documents obtained by Atlatszo by order of a Hungarian court, requests made by the Sovereignty Protection Office to several institutions appear to exceed the legal mandate of the organization.
West Trying to Defeat Russia by Proxy War, Spells Out Orbán

West Trying to Defeat Russia by Proxy War, Spells Out Orbán

Regarding the war in Ukraine, Prime Minister Viktor Orbán said the Western world, led by the United States, was trying to defeat Russia without getting directly involved in the conflict by “leaving it to the Ukrainians to fight the war”, once the Russian president, violating all principles of international law, had tried to prevent Ukraine from joining NATO.
Updated: Fraud Suspected Around Chain Bridge Revamp - Will Budapest Mayor Explain

Updated: Fraud Suspected Around Chain Bridge Revamp - Will Budapest Mayor Explain "Where Is All That Money?”

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.