316 result(s) for police investigation
Police Raid Quaestor Headquarters In Budapest
- 12 Mar 2015 8:00 AM
- current affairs
The National Bureau of Investigation yesterday raided the Budapest headquarters of brokerage Quaestor and initiated criminal proceedings against an unidentified person on suspicion of large-scale fraud. Chairman and CEO Csaba Tarsoly was in the office during the search and is co-operating with authorities, his lawyer said.
Police Launch Investigation Into Quaestor
- 12 Mar 2015 8:00 AM
- business
The Hungarian police have launched an investigation of brokerage Quaestor on suspicion of fraud, the National Police Headquarters said. Quaestor’s headquarters were raided as part of the investigation, the police said. Earlier in the day political parties clashed over the brokerage scandal.
Thousands March In Budapest Against Corruption
- 9 Mar 2015 8:00 AM
- current affairs
Several thousand protesters marched through the streets of Budapest today against official corruption. Protest organizer, Budapest District 5 assemblyman Péter Juhász, told protesters to devote the next twenty days to uncovering corruption in their immediate vicinity “then let’s organize a country-wide protest.” A number of civil and political opposition leaders addressed demonstrators before and ...
Investigation On Suspicion Of Embezzlement In Buda-Cash Case In Hungary
- 2 Mar 2015 8:00 AM
- business
An investigation of an unknown perpetrator suspected of embezzling funds has been launched in the case of Buda-Cash, a lawyer for the brokerage’s chief executive said on commercial television.
Hungarian Police Raid On Ökotárs Was Illegal
- 30 Jan 2015 8:00 AM
- current affairs
Buda Central District Court ruled on Thursday that the police raid of the offices of Ökotárs NGO and the homes of some of the foundation’s leading officials on September 8, 2014 were illegal.
Large Cocaine Haul Seized At Budapest Airport
- 12 Jan 2015 3:00 AM
- current affairs
Police at Budapest’s international Ferenc Liszt airport have seized a large haul of cocaine worth well over 300,000 euros from two Portuguese nationals. Police said on their website that a man and woman were detained on Jan. 10 after they exhibited suspicious behaviour.
Hungarian Prosecutors Ask Ministry To Lift Goodfriend’s Immunity
- 23 Dec 2014 8:00 AM
- current affairs
Like a bad episode from the Twilight Zone, Hungarian prosecutors today asked the Ministry for Foreign Affairs and Trade to lift US Embassy Chargé d’affaires André Goodfriend’s immunity from prosecution so that he can be tried in Hungary for defamation. Thanks to changes made to the criminal code under the current Fidesz-KDNP government, defamation is now a felony punishable with up to three years ...
Hungary’s Tax Authority Investigating Norway Grants Distribution
- 22 Dec 2014 8:00 AM
- current affairs
Hungary’s tax authority NAV launched an investigation into the practice of distributing grants from Norway’s Civil Fund in November, Magyar Nemzet daily reported on Friday.
NAV Employee Suspected Of Corruption Reported To Police
- 18 Dec 2014 8:00 AM
- business
An employee of Hungary’s tax office (NAV) suspected of corruption has been reported to the police, tabloid Blikk reported. The paper quoted a contractor who asked to remain anonymous referring to a recording which implicates the NAV employee in corruption.
Police Raid Quaestor Headquarters In Budapest
- 12 Mar 2015 8:00 AM
- current affairs
The National Bureau of Investigation yesterday raided the Budapest headquarters of brokerage Quaestor and initiated criminal proceedings against an unidentified person on suspicion of large-scale fraud. Chairman and CEO Csaba Tarsoly was in the office during the search and is co-operating with authorities, his lawyer said.
Police Launch Investigation Into Quaestor
- 12 Mar 2015 8:00 AM
- business
The Hungarian police have launched an investigation of brokerage Quaestor on suspicion of fraud, the National Police Headquarters said. Quaestor’s headquarters were raided as part of the investigation, the police said. Earlier in the day political parties clashed over the brokerage scandal.
Thousands March In Budapest Against Corruption
- 9 Mar 2015 8:00 AM
- current affairs
Several thousand protesters marched through the streets of Budapest today against official corruption. Protest organizer, Budapest District 5 assemblyman Péter Juhász, told protesters to devote the next twenty days to uncovering corruption in their immediate vicinity “then let’s organize a country-wide protest.” A number of civil and political opposition leaders addressed demonstrators before and ...
Investigation On Suspicion Of Embezzlement In Buda-Cash Case In Hungary
- 2 Mar 2015 8:00 AM
- business
An investigation of an unknown perpetrator suspected of embezzling funds has been launched in the case of Buda-Cash, a lawyer for the brokerage’s chief executive said on commercial television.
Hungarian Police Raid On Ökotárs Was Illegal
- 30 Jan 2015 8:00 AM
- current affairs
Buda Central District Court ruled on Thursday that the police raid of the offices of Ökotárs NGO and the homes of some of the foundation’s leading officials on September 8, 2014 were illegal.
Large Cocaine Haul Seized At Budapest Airport
- 12 Jan 2015 3:00 AM
- current affairs
Police at Budapest’s international Ferenc Liszt airport have seized a large haul of cocaine worth well over 300,000 euros from two Portuguese nationals. Police said on their website that a man and woman were detained on Jan. 10 after they exhibited suspicious behaviour.
Hungarian Prosecutors Ask Ministry To Lift Goodfriend’s Immunity
- 23 Dec 2014 8:00 AM
- current affairs
Like a bad episode from the Twilight Zone, Hungarian prosecutors today asked the Ministry for Foreign Affairs and Trade to lift US Embassy Chargé d’affaires André Goodfriend’s immunity from prosecution so that he can be tried in Hungary for defamation. Thanks to changes made to the criminal code under the current Fidesz-KDNP government, defamation is now a felony punishable with up to three years ...
Hungary’s Tax Authority Investigating Norway Grants Distribution
- 22 Dec 2014 8:00 AM
- current affairs
Hungary’s tax authority NAV launched an investigation into the practice of distributing grants from Norway’s Civil Fund in November, Magyar Nemzet daily reported on Friday.
NAV Employee Suspected Of Corruption Reported To Police
- 18 Dec 2014 8:00 AM
- business
An employee of Hungary’s tax office (NAV) suspected of corruption has been reported to the police, tabloid Blikk reported. The paper quoted a contractor who asked to remain anonymous referring to a recording which implicates the NAV employee in corruption.