12 result(s) for private bank accounts in Current Affairs
Atlatszo Investigation: Sovereignty Protection Office in Hungary Requested Information on Private Bank Accounts
- 21 Aug 2024 10:41 AM
- https://english.atlatszo.hu/
- current affairs
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.
Four Arrested in HUF 100 Million Cryptocurrency Fraud in Hungary
- 17 Oct 2023 11:52 AM
- http://www.hatc.hu
- current affairs
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
- 19 Sep 2023 12:46 PM
- http://www.hatc.hu
- current affairs
A head doctor in Nagykanizsa, south-west Hungary, and two associates in Budapest have been caught on suspicion of taking bribes, police reported.
Major Money Launderer From Nigeria Extradited To Hungary
- 20 Jan 2020 8:27 AM
- http://www.hatc.hu
- current affairs
Italian authorities have extradited the alleged perpetrator of a Ft 685 million money laundering scheme. The police stated online that 27 associates of the suspect have already been captured.
Hungarian Trade & Cultural Center Starts Operation In Bangkok
- 11 Jan 2018 7:54 AM
- current affairs
According to HTCC.org.hu, the Hungarian Trade and Cultural centre started operating in the Thai capital. There has been a brisk relationship between Thailand and Hungary since the middle of the nineties, Thailand has been one of the favourite exotic destinations for Hungarian travellers.
Opposition Parties Criticise PM’s State Of The Nation Address
- 13 Feb 2017 6:00 AM
- current affairs
Opposition parties voiced criticism of Prime Minister Viktor Orbán’s state of the nation address on Friday, saying that he had failed to address Hungary’s actual problems. The radical nationalist Jobbik party said that important issues such as corruption and the “smear campaigns” launched against his political opponents were missing from Orbán’s speech.
Xpat Opinion: Spies Allegedly Working For The United States Arrested In Hungary
- 2 Mar 2016 7:59 AM
- current affairs
However bizarre and unlikely this story, I think I should report on the two men who are currently in preventive custody in Hungary. The charge is espionage for the United States, the IMF, and the Swiss-Hungarian Grant.
Meet Lajos Simicska: Fidesz’s Enigmatic Oligarch
- 12 Feb 2015 8:00 AM
- current affairs
“From the time of its founding Fidesz did not have outside supporters. We wanted to avoid being beholden to domestic and foreign groups, and for this reason had to develop our own sources of income.” – Lajos Simicska, Fidesz economic director, October 1994 “Hungary needs large Hungarian companies in the financial sector, the insurance […]
Hungary Seeks To Restore Domestic Ownership Of Major Enterprises
- 22 Dec 2014 8:00 AM
- current affairs
The Hungarian government is attempting to restore large enterprises to Hungarian state ownership. It is working hard to convince foreign owners to sell their assets to Hungarian investors. Heti Válasz offers a wrap-up of the four-year process, which includes, among other sectors, electricity generation and the media.
Atlatszo Investigation: Sovereignty Protection Office in Hungary Requested Information on Private Bank Accounts
- 21 Aug 2024 10:41 AM
- https://english.atlatszo.hu/
- current affairs
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.
Four Arrested in HUF 100 Million Cryptocurrency Fraud in Hungary
- 17 Oct 2023 11:52 AM
- http://www.hatc.hu
- current affairs
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
- 19 Sep 2023 12:46 PM
- http://www.hatc.hu
- current affairs
A head doctor in Nagykanizsa, south-west Hungary, and two associates in Budapest have been caught on suspicion of taking bribes, police reported.
Major Money Launderer From Nigeria Extradited To Hungary
- 20 Jan 2020 8:27 AM
- http://www.hatc.hu
- current affairs
Italian authorities have extradited the alleged perpetrator of a Ft 685 million money laundering scheme. The police stated online that 27 associates of the suspect have already been captured.
Hungarian Trade & Cultural Center Starts Operation In Bangkok
- 11 Jan 2018 7:54 AM
- current affairs
According to HTCC.org.hu, the Hungarian Trade and Cultural centre started operating in the Thai capital. There has been a brisk relationship between Thailand and Hungary since the middle of the nineties, Thailand has been one of the favourite exotic destinations for Hungarian travellers.
Opposition Parties Criticise PM’s State Of The Nation Address
- 13 Feb 2017 6:00 AM
- current affairs
Opposition parties voiced criticism of Prime Minister Viktor Orbán’s state of the nation address on Friday, saying that he had failed to address Hungary’s actual problems. The radical nationalist Jobbik party said that important issues such as corruption and the “smear campaigns” launched against his political opponents were missing from Orbán’s speech.
Xpat Opinion: Spies Allegedly Working For The United States Arrested In Hungary
- 2 Mar 2016 7:59 AM
- current affairs
However bizarre and unlikely this story, I think I should report on the two men who are currently in preventive custody in Hungary. The charge is espionage for the United States, the IMF, and the Swiss-Hungarian Grant.
Meet Lajos Simicska: Fidesz’s Enigmatic Oligarch
- 12 Feb 2015 8:00 AM
- current affairs
“From the time of its founding Fidesz did not have outside supporters. We wanted to avoid being beholden to domestic and foreign groups, and for this reason had to develop our own sources of income.” – Lajos Simicska, Fidesz economic director, October 1994 “Hungary needs large Hungarian companies in the financial sector, the insurance […]
Hungary Seeks To Restore Domestic Ownership Of Major Enterprises
- 22 Dec 2014 8:00 AM
- current affairs
The Hungarian government is attempting to restore large enterprises to Hungarian state ownership. It is working hard to convince foreign owners to sell their assets to Hungarian investors. Heti Válasz offers a wrap-up of the four-year process, which includes, among other sectors, electricity generation and the media.