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74 result(s) for money transfer in Current Affairs

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.
Leak Reveals Orbán’s People Behind Purchase of One of Europe’s Key TV Channels

Leak Reveals Orbán’s People Behind Purchase of One of Europe’s Key TV Channels

  • 12 Apr 2024 7:54 AM
  • current affairs
Two years ago, a Portuguese businessman with good Hungarian government connections bought the Euronews TV channel.
New Study Ranks Győr as One Of Fastest Growing Cities in EU

New Study Ranks Győr as One Of Fastest Growing Cities in EU

According to an EU study, Győr is one of the fastest growing cities in the EU. However, the county is two-faced, as it was highlighted by Imre Pintér-Péntek, President of the Chamber of Commerce and Industry of Győr-Moson-Sopron County, at the TOP200 event in Győr.
Money-Laundering Gang Led by Vietnamese Expat in Budapest Linked to Colombian Drug Mafia

Money-Laundering Gang Led by Vietnamese Expat in Budapest Linked to Colombian Drug Mafia

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

How Whistle-Blowers Help Journalists in Central Eastern Europe & How They Are Protected

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

Four Arrested in HUF 100 Million Cryptocurrency Fraud in Hungary

Police have caught four people suspected of defrauding their victims of Ft 100 million by promising cryptocurrency investments.
Head Doctor Arrested on Suspicion of Taking Bribes for Access to VIP Room in Hungarian Hospital

Head Doctor Arrested on Suspicion of Taking Bribes for Access to VIP Room in Hungarian Hospital

A head doctor in Nagykanizsa, south-west Hungary, and two associates in Budapest have been caught on suspicion of taking bribes, police reported.
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.
Leak Reveals Orbán’s People Behind Purchase of One of Europe’s Key TV Channels

Leak Reveals Orbán’s People Behind Purchase of One of Europe’s Key TV Channels

  • 12 Apr 2024 7:54 AM
  • current affairs
Two years ago, a Portuguese businessman with good Hungarian government connections bought the Euronews TV channel.
New Study Ranks Győr as One Of Fastest Growing Cities in EU

New Study Ranks Győr as One Of Fastest Growing Cities in EU

According to an EU study, Győr is one of the fastest growing cities in the EU. However, the county is two-faced, as it was highlighted by Imre Pintér-Péntek, President of the Chamber of Commerce and Industry of Győr-Moson-Sopron County, at the TOP200 event in Győr.
Money-Laundering Gang Led by Vietnamese Expat in Budapest Linked to Colombian Drug Mafia

Money-Laundering Gang Led by Vietnamese Expat in Budapest Linked to Colombian Drug Mafia

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

How Whistle-Blowers Help Journalists in Central Eastern Europe & How They Are Protected

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

Four Arrested in HUF 100 Million Cryptocurrency Fraud in Hungary

Police have caught four people suspected of defrauding their victims of Ft 100 million by promising cryptocurrency investments.
Head Doctor Arrested on Suspicion of Taking Bribes for Access to VIP Room in Hungarian Hospital

Head Doctor Arrested on Suspicion of Taking Bribes for Access to VIP Room in Hungarian Hospital

A head doctor in Nagykanizsa, south-west Hungary, and two associates in Budapest have been caught on suspicion of taking bribes, police reported.