66 result(s) for scam
Hungarian National Bank Uncovers Huge Ponzi Scam
- 1 Sep 2014 9:00 AM
- current affairs
The MNB has levied a Ft 1.25 billion fine on a group of companies and one individual for running what amounts to a large-scale Ponzi scheme. Authorities seized Ft 1.5 billion from the accounts of Zsolt Szabó-Forrai, the mastermind of the scam.
Hungarian Daily Magyar Nemzet Urges Seszták To Quit
- 1 Aug 2014 9:00 AM
- current affairs
An editorial in Magyar Nemzet today calls on Development Minister Miklós Seszták to step down, due to his links with offshore companies. Seszták has argued that companies registered in Cyprus are not offshore companies, as they are incorporated in the EU, the editorial notes.
Kúria Reduces Former Budapest District Mayor’s Prison Sentence To One Year
- 2 Jul 2014 9:00 AM
- current affairs
The Kúria, Hungary’s supreme court, on Tuesday reduced the prison sentence of former Socialist Budapest district mayor György Hunvald to 12 months from 18 months for property fraud. The Budapest municipal court of appeals in February 2012 sentenced him in connection with a property scam in the 7th district during his 2003- 2009 term.
Opposition Party Comments On Hungary’s PM Orbán’s Speech
- 17 Feb 2014 8:00 AM
- current affairs
Main opposition Socialist leader and PMcandidate of the left-wing Unity party alliance Attila Mesterházy described Orbán’s state-of-the-nation address as “a mendacious and cowardly speech” which had nothing to do with reality and people’s current problems.
Hungarian Govt Wants Stronger Agrarian Middle Class
- 6 Jan 2014 8:00 AM
- current affairs
The government is working towards developing a stronger agrarian middle class and aims to provide land to as many young farmers and family businesses as possible, the farm ministry told MTI on Sunday.
Juhász Says CBA Is The Company Behind NAV Scandal In Hungary
- 4 Dec 2013 8:00 AM
- current affairs
There is a strong suspicion that “the NAV case is about CBA,” which is an “adamant Fidesz supporter” Together co-president Péter Juhász said yesterday. The retail chain rejected the accusation as “malicious and unsubstantiated” and said it will report the Together-Dialogue alliance for slander.
Xpat Opinion: The Hungarian “Foreign Language Examination Factory”
- 21 Oct 2013 1:00 AM
- current affairs
For those of you who don’t follow the comments to my blog posts there is a huge debate among readers of Hungarian Spectrum over who is responsible for the video of a fake meeting of six Roma in Baja. Most of us couldn’t make head or tail of the story of R. (Róbert) G.
Escape From Budapest To Expat Hotel Phuket
- 20 Aug 2013 9:00 AM
- travel
Amazingly well located close to the vibrant Patong Beach and world-renowned 'Bangla Walking Street', this expat friendly budget hotel is only minutes away from all the action in the pulsating centre of Phuket. There's a private Tuk Tuk service if you don't want to walk, and the hotel regularly arranges motorbike rental. Getting there from the airport is easy via the hotel’s trusty transfer ...
Ft 2.5bn VAT Scam Uncovered In Hungary
- 15 Jul 2013 9:00 AM
- business
Tax officials have broken up a tax fraud scheme in which companies used false invoices to avoid paying Ft 2.5 billion worth of VAT, the Tax and Customs Office (NAV) announced on Friday. Financial detectives seized 16 luxury cars, 11 properties and €25,000 in cash and detained five people.
Hungarian National Bank Uncovers Huge Ponzi Scam
- 1 Sep 2014 9:00 AM
- current affairs
The MNB has levied a Ft 1.25 billion fine on a group of companies and one individual for running what amounts to a large-scale Ponzi scheme. Authorities seized Ft 1.5 billion from the accounts of Zsolt Szabó-Forrai, the mastermind of the scam.
Hungarian Daily Magyar Nemzet Urges Seszták To Quit
- 1 Aug 2014 9:00 AM
- current affairs
An editorial in Magyar Nemzet today calls on Development Minister Miklós Seszták to step down, due to his links with offshore companies. Seszták has argued that companies registered in Cyprus are not offshore companies, as they are incorporated in the EU, the editorial notes.
Kúria Reduces Former Budapest District Mayor’s Prison Sentence To One Year
- 2 Jul 2014 9:00 AM
- current affairs
The Kúria, Hungary’s supreme court, on Tuesday reduced the prison sentence of former Socialist Budapest district mayor György Hunvald to 12 months from 18 months for property fraud. The Budapest municipal court of appeals in February 2012 sentenced him in connection with a property scam in the 7th district during his 2003- 2009 term.
Opposition Party Comments On Hungary’s PM Orbán’s Speech
- 17 Feb 2014 8:00 AM
- current affairs
Main opposition Socialist leader and PMcandidate of the left-wing Unity party alliance Attila Mesterházy described Orbán’s state-of-the-nation address as “a mendacious and cowardly speech” which had nothing to do with reality and people’s current problems.
Hungarian Govt Wants Stronger Agrarian Middle Class
- 6 Jan 2014 8:00 AM
- current affairs
The government is working towards developing a stronger agrarian middle class and aims to provide land to as many young farmers and family businesses as possible, the farm ministry told MTI on Sunday.
Juhász Says CBA Is The Company Behind NAV Scandal In Hungary
- 4 Dec 2013 8:00 AM
- current affairs
There is a strong suspicion that “the NAV case is about CBA,” which is an “adamant Fidesz supporter” Together co-president Péter Juhász said yesterday. The retail chain rejected the accusation as “malicious and unsubstantiated” and said it will report the Together-Dialogue alliance for slander.
Xpat Opinion: The Hungarian “Foreign Language Examination Factory”
- 21 Oct 2013 1:00 AM
- current affairs
For those of you who don’t follow the comments to my blog posts there is a huge debate among readers of Hungarian Spectrum over who is responsible for the video of a fake meeting of six Roma in Baja. Most of us couldn’t make head or tail of the story of R. (Róbert) G.
Escape From Budapest To Expat Hotel Phuket
- 20 Aug 2013 9:00 AM
- travel
Amazingly well located close to the vibrant Patong Beach and world-renowned 'Bangla Walking Street', this expat friendly budget hotel is only minutes away from all the action in the pulsating centre of Phuket. There's a private Tuk Tuk service if you don't want to walk, and the hotel regularly arranges motorbike rental. Getting there from the airport is easy via the hotel’s trusty transfer ...
Ft 2.5bn VAT Scam Uncovered In Hungary
- 15 Jul 2013 9:00 AM
- business
Tax officials have broken up a tax fraud scheme in which companies used false invoices to avoid paying Ft 2.5 billion worth of VAT, the Tax and Customs Office (NAV) announced on Friday. Financial detectives seized 16 luxury cars, 11 properties and €25,000 in cash and detained five people.