105 result(s) for olaf
Hungary Near Top On The “Corrupt Countries” List
- 9 Apr 2015 9:00 AM
- business
There are a variety of signs, some screaming to be notices, others barely visible that signal corruption could be present in a public procurement. Hungary came out near the top of a sample of countries that were showing signs of corruption, István János Tóth, co-founder and director of Corruption Research Center, Budapest (CRCB), tells business website portfolio.hu.
Roma Employment Scheme To Continue After Audit
- 3 Apr 2015 1:00 AM
- current affairs
An audit of the Roma “Bridge” employment scheme has revealed irregularities but there is nothing to stop it from continuing, the ministry for human resources said. The ministry said that the audit of the National Roma Council (ORÖ) scheme covered 150 items, including 12 public procurements. Irregularities were suspected in two cases, one involving furniture purchases and another involving the use ...
Jobbik MEPs Investigated By European Anti-Fraud Office
- 2 Apr 2015 9:00 AM
- current affairs
The European Anti-Fraud Office (OLAF) has launched an investigation against radical nationalist Jobbik MEP Béla Kovács and former MEP Csanád Szegedi on suspicion of abuse of funds and fraud, the news portal Origo reported. OLAF suspects that the MEPs abused funds available for employing interns and assistants. They had access to a monthly 21,000 euros for that purpose, Origo said.
Xpat Opinion: Corruption Cases Eroding Faith
- 25 Mar 2015 8:00 AM
- current affairs
By Tom Popper, Managing Editor, Budapest Business Journal:It’s about time someone looked into Péter Juhász’s allegations. According to the fifth district councilman, his own local government has been giving away real estate at fabulous discounts to friends of the people in power for years now.
European Anti-Fraud Office Eyes Budapest Developments
- 26 Jan 2015 8:00 AM
- current affairs
The European Union’s anti-fraud office (OLAF) has screened public procurement deals connected with developments in Budapest’s 5th district for alleged fraud and irregularities.
Hungary’s Prosecutor Sums Up On European Antifraud Office’s Activity
- 25 Nov 2014 8:00 AM
- current affairs
The public prosecutor on Monday responded to a query by an opposition lawmaker concerning suspected criminal cases which the European Anti-Fraud Office (OLAF) raised in connection with Hungary. Zoltán Lukács of the Socialist Party asked Péter Polt, the prosecutor, about cases that OLAF had assessed and alerted the office to, with a request that further steps be taken, the prosecutor’s office said ...
Vadai: US, Europe’s Antifraud Office Reported Hungarian Cases Since 2011
- 18 Nov 2014 8:00 AM
- current affairs
The United States and the European Anti-Fraud Office (OLAF) have reported many cases of suspected corruption in Hungary since 2011, opposition DK’s Ágnes Vadai, who sits in parliament as an independent, said on Monday.
DK Asks Europe’s Antifraud Office To Probe Hungary’s NAV
- 12 Nov 2014 8:00 AM
- current affairs
Opposition Democratic Coalition MEPs have asked the European anti-fraud office (OLAF) to launch a probe into the activities of Hungary’s national tax office (NAV). DK spokesman Zsolt Gréczy said that Csaba Molnár and Péter Niedermüller had addressed a letter to Vera Jourova, European commissioner for justice, and the head of OLAF in connection with corruption, suspicion of a cover-up of VAT fraud ...
Hungarian Government In A Bind
- 12 Nov 2014 8:00 AM
- current affairs
Prime Minister Viktor Orbán will have the toughest period of his career if both the United States administration and the newly installed European Commission maintain their criticism of his government's policies. That is a likely scenario, and the European People's Party is now less eager to back him. At stake is how to ensure funds for the development of the Hungarian economy.
Hungary Near Top On The “Corrupt Countries” List
- 9 Apr 2015 9:00 AM
- business
There are a variety of signs, some screaming to be notices, others barely visible that signal corruption could be present in a public procurement. Hungary came out near the top of a sample of countries that were showing signs of corruption, István János Tóth, co-founder and director of Corruption Research Center, Budapest (CRCB), tells business website portfolio.hu.
Roma Employment Scheme To Continue After Audit
- 3 Apr 2015 1:00 AM
- current affairs
An audit of the Roma “Bridge” employment scheme has revealed irregularities but there is nothing to stop it from continuing, the ministry for human resources said. The ministry said that the audit of the National Roma Council (ORÖ) scheme covered 150 items, including 12 public procurements. Irregularities were suspected in two cases, one involving furniture purchases and another involving the use ...
Jobbik MEPs Investigated By European Anti-Fraud Office
- 2 Apr 2015 9:00 AM
- current affairs
The European Anti-Fraud Office (OLAF) has launched an investigation against radical nationalist Jobbik MEP Béla Kovács and former MEP Csanád Szegedi on suspicion of abuse of funds and fraud, the news portal Origo reported. OLAF suspects that the MEPs abused funds available for employing interns and assistants. They had access to a monthly 21,000 euros for that purpose, Origo said.
Xpat Opinion: Corruption Cases Eroding Faith
- 25 Mar 2015 8:00 AM
- current affairs
By Tom Popper, Managing Editor, Budapest Business Journal:It’s about time someone looked into Péter Juhász’s allegations. According to the fifth district councilman, his own local government has been giving away real estate at fabulous discounts to friends of the people in power for years now.
European Anti-Fraud Office Eyes Budapest Developments
- 26 Jan 2015 8:00 AM
- current affairs
The European Union’s anti-fraud office (OLAF) has screened public procurement deals connected with developments in Budapest’s 5th district for alleged fraud and irregularities.
Hungary’s Prosecutor Sums Up On European Antifraud Office’s Activity
- 25 Nov 2014 8:00 AM
- current affairs
The public prosecutor on Monday responded to a query by an opposition lawmaker concerning suspected criminal cases which the European Anti-Fraud Office (OLAF) raised in connection with Hungary. Zoltán Lukács of the Socialist Party asked Péter Polt, the prosecutor, about cases that OLAF had assessed and alerted the office to, with a request that further steps be taken, the prosecutor’s office said ...
Vadai: US, Europe’s Antifraud Office Reported Hungarian Cases Since 2011
- 18 Nov 2014 8:00 AM
- current affairs
The United States and the European Anti-Fraud Office (OLAF) have reported many cases of suspected corruption in Hungary since 2011, opposition DK’s Ágnes Vadai, who sits in parliament as an independent, said on Monday.
DK Asks Europe’s Antifraud Office To Probe Hungary’s NAV
- 12 Nov 2014 8:00 AM
- current affairs
Opposition Democratic Coalition MEPs have asked the European anti-fraud office (OLAF) to launch a probe into the activities of Hungary’s national tax office (NAV). DK spokesman Zsolt Gréczy said that Csaba Molnár and Péter Niedermüller had addressed a letter to Vera Jourova, European commissioner for justice, and the head of OLAF in connection with corruption, suspicion of a cover-up of VAT fraud ...
Hungarian Government In A Bind
- 12 Nov 2014 8:00 AM
- current affairs
Prime Minister Viktor Orbán will have the toughest period of his career if both the United States administration and the newly installed European Commission maintain their criticism of his government's policies. That is a likely scenario, and the European People's Party is now less eager to back him. At stake is how to ensure funds for the development of the Hungarian economy.