9 result(s) for police investigation in Business
Night-Club Businessman Who Bribed Hungarian Officials Sentenced To Prison & Fined
- 17 Jul 2020 9:16 AM
- hungarymatters.hu
- business
A Hungarian businessman and night-club owner and his associates who have been found guilty of bribing high-ranking officials to turn a blind eye to their activities and business shortcomings have been sentenced to prison and fined.
Authorities Probe 900 Companies With Ties To Hungary Revealed In Panama Papers
- 28 Jun 2016 9:00 AM
- business
Hungary’s National Investigation Office has scrutinised almost 900 offshore companies with ties to Hungary revealed in the leaked Panama Papers, daily Magyar Idők said. The office is working with national tax authority NAV as well as with the public procurement authority and the secret services on the matter, the national police headquarters told the paper.
Moody’s Puts FHB On Review For Downgrade
- 23 Jun 2016 9:00 AM
- business
Moody’s Investors Service has placed FHB Mortgage Bank’s baseline credit assessment, long-term deposit ratings and long-term counterparty risk assessment under review for downgrade. “This rating action reflects the increased risks to the bank’s solvency and business prospects following continued sizable losses during Q1 2016 as well as the recent measures taken by the Hungarian authorities, ...
Attorneys Are Being Snooped On Like It’s No One’s Business
- 22 Apr 2016 9:00 AM
- business
Panic spread among Budapest lawyers last year when it was reported that law offices were being surveilled. It was not clear who was doing the snooping but the state’s security apparatus (which includes the police, Constitutional Protection Office and even Counter Terrorism Centre TEK) couldn’t be ruled out.
Budapest Budget Plans Approved
- 18 Feb 2016 8:00 AM
- business
The Budapest assembly passed the budget proposed by the municipality leadership. The budget plans for revenue of 228.86 billion forints (EUR 738m) and spending of 313.5 billion with a shortfall of 85.4 billion. Gábor Bagdy, deputy mayor in change of finances, said the municipality is managing the finances in straitened times but the budget will provide the capital required for the city’s ...
Hungarian Tax Authority Uncovers Intl Money Laundering, Cigarette Smuggling Operation
- 13 Oct 2015 5:34 AM
- business
Hungary’s tax and customs authority (NAV) said on Tuesday that it is investigating an international money laundering and cigarette smuggling operation, and it has so far apprehended 33 suspects. Vietnamese and Egyptian nationals based in Budapest are suspected of directing the transfer of euros acquired in crimes committed in Europe first to Hungary and then to Slovakia.
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.
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.
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.
Night-Club Businessman Who Bribed Hungarian Officials Sentenced To Prison & Fined
- 17 Jul 2020 9:16 AM
- hungarymatters.hu
- business
A Hungarian businessman and night-club owner and his associates who have been found guilty of bribing high-ranking officials to turn a blind eye to their activities and business shortcomings have been sentenced to prison and fined.
Authorities Probe 900 Companies With Ties To Hungary Revealed In Panama Papers
- 28 Jun 2016 9:00 AM
- business
Hungary’s National Investigation Office has scrutinised almost 900 offshore companies with ties to Hungary revealed in the leaked Panama Papers, daily Magyar Idők said. The office is working with national tax authority NAV as well as with the public procurement authority and the secret services on the matter, the national police headquarters told the paper.
Moody’s Puts FHB On Review For Downgrade
- 23 Jun 2016 9:00 AM
- business
Moody’s Investors Service has placed FHB Mortgage Bank’s baseline credit assessment, long-term deposit ratings and long-term counterparty risk assessment under review for downgrade. “This rating action reflects the increased risks to the bank’s solvency and business prospects following continued sizable losses during Q1 2016 as well as the recent measures taken by the Hungarian authorities, ...
Attorneys Are Being Snooped On Like It’s No One’s Business
- 22 Apr 2016 9:00 AM
- business
Panic spread among Budapest lawyers last year when it was reported that law offices were being surveilled. It was not clear who was doing the snooping but the state’s security apparatus (which includes the police, Constitutional Protection Office and even Counter Terrorism Centre TEK) couldn’t be ruled out.
Budapest Budget Plans Approved
- 18 Feb 2016 8:00 AM
- business
The Budapest assembly passed the budget proposed by the municipality leadership. The budget plans for revenue of 228.86 billion forints (EUR 738m) and spending of 313.5 billion with a shortfall of 85.4 billion. Gábor Bagdy, deputy mayor in change of finances, said the municipality is managing the finances in straitened times but the budget will provide the capital required for the city’s ...
Hungarian Tax Authority Uncovers Intl Money Laundering, Cigarette Smuggling Operation
- 13 Oct 2015 5:34 AM
- business
Hungary’s tax and customs authority (NAV) said on Tuesday that it is investigating an international money laundering and cigarette smuggling operation, and it has so far apprehended 33 suspects. Vietnamese and Egyptian nationals based in Budapest are suspected of directing the transfer of euros acquired in crimes committed in Europe first to Hungary and then to Slovakia.
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.
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.
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.