141 result(s) for probe
Justice CTTEE Decides Against Parliamentary Probe Of VAT Fraud
- 11 Mar 2015 8:00 AM
- business
Parliament’s justice committee voted against a proposal by opposition LMP to form an investigative committee to examine VAT fraud over the last eight years. LMP’s co-leader András Schiffer had wanted the investigation to focus on whether personnel changes within the tax authority since 2007 had meant VAT fraud had gone undetected.
Lázár Calls For Utility Companies Probe Over Suspicion Of Overcharging
- 2 Mar 2015 4:00 AM
- current affairs
Cabinet chief János Lázár has said he wants to conduct a review of the way utilities companies metered and billed their customers, as he suspected there was an abundance of overcharging.
Wales: Land Of The Red Dragon By Jonathan Knott, UK Ambassador To Hungary
- 27 Feb 2015 8:06 AM
- community & culture
Fans of J.K. Rowling will remember that a Common Welsh Dragon featured in ‘Harry Potter and the Goblet of Fire’, the fourth book of her immensely popular series. That dragon was green in colour, but the dragon on the flag flying outside the British Embassy today is a vibrant red.
Prosecution Investigators Start Probe Based On Vida Defamation Lawsuit
- 16 Dec 2014 8:00 AM
- current affairs
Prosecution investigators have begun to examine the basis for a complaint made by tax office chief Ildikó Vida against the US embassy’s chargé d’affaires. Vida is suing Andre Goodfriend for defamation and she also filed a complaint with the Central Investigating Chief Prosecutor’s Office on the ground of “public defamation causing serious damage”.
Hungary’s Govt Control Office KEHI Lodged Complaint To Police After Norway Grant Probe
- 12 Nov 2014 8:00 AM
- current affairs
Hungary’s government control office (Kehi) lodged a complaint with police in connection with its investigation of the disbursal of funds from the Norway Grants on Monday, the office told MTI, confirming a report in today’s daily Magyar Nemzet.
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 ...
Xpat Opinion: American-Hungarian Relations Are Crumbling
- 24 Oct 2014 2:40 AM
- current affairs
Let me summarize what we know so far about the U.S. action against certain Hungarian businessmen and government employees. Initially it was reported that ten people were banned from entering the United States, but by now that number has been reduced to six. We definitely know of one businessman who reported on his fate to ATV.
Hungary’s Gov Control Office Extends Probe Into Swiss Funds Managed By Ökotárs
- 12 Sep 2014 9:00 AM
- current affairs
The Government Control Office (Kehi) has extended its investigation into Ökotárs Foundation, an organisation coordinating the distribution of funds from the EEA/Norway Grants in Hungary, to include support received from the Swiss-Hungarian Cooperation Programme and from the central budget, the office said on Thursday.
Hungarian Govt Agency Files Complaint Against NGO Associated With Norway Grants
- 4 Sep 2014 9:00 AM
- current affairs
The Government Control Office (Kehi) has filed a criminal complaint against an unnamed organisation on suspicion of illegal financial activities, Kehi told MTI on Wednesday. Daily Magyar Nemzet’s Wednesday issue reported that Kehi was investigating the suspected organisation in connection with a probe into ways grants from the Norway Fund are distributed in Hungary, and suspected that it had ...
Justice CTTEE Decides Against Parliamentary Probe Of VAT Fraud
- 11 Mar 2015 8:00 AM
- business
Parliament’s justice committee voted against a proposal by opposition LMP to form an investigative committee to examine VAT fraud over the last eight years. LMP’s co-leader András Schiffer had wanted the investigation to focus on whether personnel changes within the tax authority since 2007 had meant VAT fraud had gone undetected.
Lázár Calls For Utility Companies Probe Over Suspicion Of Overcharging
- 2 Mar 2015 4:00 AM
- current affairs
Cabinet chief János Lázár has said he wants to conduct a review of the way utilities companies metered and billed their customers, as he suspected there was an abundance of overcharging.
Wales: Land Of The Red Dragon By Jonathan Knott, UK Ambassador To Hungary
- 27 Feb 2015 8:06 AM
- community & culture
Fans of J.K. Rowling will remember that a Common Welsh Dragon featured in ‘Harry Potter and the Goblet of Fire’, the fourth book of her immensely popular series. That dragon was green in colour, but the dragon on the flag flying outside the British Embassy today is a vibrant red.
Prosecution Investigators Start Probe Based On Vida Defamation Lawsuit
- 16 Dec 2014 8:00 AM
- current affairs
Prosecution investigators have begun to examine the basis for a complaint made by tax office chief Ildikó Vida against the US embassy’s chargé d’affaires. Vida is suing Andre Goodfriend for defamation and she also filed a complaint with the Central Investigating Chief Prosecutor’s Office on the ground of “public defamation causing serious damage”.
Hungary’s Govt Control Office KEHI Lodged Complaint To Police After Norway Grant Probe
- 12 Nov 2014 8:00 AM
- current affairs
Hungary’s government control office (Kehi) lodged a complaint with police in connection with its investigation of the disbursal of funds from the Norway Grants on Monday, the office told MTI, confirming a report in today’s daily Magyar Nemzet.
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 ...
Xpat Opinion: American-Hungarian Relations Are Crumbling
- 24 Oct 2014 2:40 AM
- current affairs
Let me summarize what we know so far about the U.S. action against certain Hungarian businessmen and government employees. Initially it was reported that ten people were banned from entering the United States, but by now that number has been reduced to six. We definitely know of one businessman who reported on his fate to ATV.
Hungary’s Gov Control Office Extends Probe Into Swiss Funds Managed By Ökotárs
- 12 Sep 2014 9:00 AM
- current affairs
The Government Control Office (Kehi) has extended its investigation into Ökotárs Foundation, an organisation coordinating the distribution of funds from the EEA/Norway Grants in Hungary, to include support received from the Swiss-Hungarian Cooperation Programme and from the central budget, the office said on Thursday.
Hungarian Govt Agency Files Complaint Against NGO Associated With Norway Grants
- 4 Sep 2014 9:00 AM
- current affairs
The Government Control Office (Kehi) has filed a criminal complaint against an unnamed organisation on suspicion of illegal financial activities, Kehi told MTI on Wednesday. Daily Magyar Nemzet’s Wednesday issue reported that Kehi was investigating the suspected organisation in connection with a probe into ways grants from the Norway Fund are distributed in Hungary, and suspected that it had ...