447 result(s) for suspected
Hungarian Consulate In Moscow Supplied EU Visas To 'Gangsters And Whores'
- 3 Apr 2015 9:00 AM
- current affairs
Translation of an article by András Dezső and Szabolcs Panyi “Előre kurvák, gengszterek! – A Kiss Szilárd-sztori III. rész” (“Whores and gangsters, forward!”- The Szilárd Kiss story part 3.”) published at Hungarian daily online Index.hu on 23. March 2015.
Roma Employment Scheme To Continue After Audit
- 3 Apr 2015 1:00 AM
- current affairs
An audit of the Roma “Bridge” employment scheme has revealed irregularities but there is nothing to stop it from continuing, the ministry for human resources said. The ministry said that the audit of the National Roma Council (ORÖ) scheme covered 150 items, including 12 public procurements. Irregularities were suspected in two cases, one involving furniture purchases and another involving the use ...
Jobbik MEPs Investigated By European Anti-Fraud Office
- 2 Apr 2015 9:00 AM
- current affairs
The European Anti-Fraud Office (OLAF) has launched an investigation against radical nationalist Jobbik MEP Béla Kovács and former MEP Csanád Szegedi on suspicion of abuse of funds and fraud, the news portal Origo reported. OLAF suspects that the MEPs abused funds available for employing interns and assistants. They had access to a monthly 21,000 euros for that purpose, Origo said.
Lawmakers Pass Law To Freeze Assets At Scandal-Ridden Firms
- 1 Apr 2015 9:00 AM
- current affairs
Lawmakers approved a bill which will allow the assets of companies and their executives linked to the recent brokerage scandals to be frozen. The measure will affect company groups, their top executives, members of their supervisory boards as well as some auditors. The bill submitted last week by Antal Rogán, head of the parliamentary group of the ruling Fidesz party, and Péter Harrach of the ...
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.
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.
Govt To Shorten Period Between Screenings In Wake Of Buda-Cash Affair
- 2 Mar 2015 4:00 AM
- current affairs
The government has already started drafting a package of changes to rules in the wake of the Buda-Cash affair, Economy Minister Mihály Varga told public television. The package would shorten the time between comprehensive reviews of financial institutions to three years from five at present, Varga said.
NBH Suspends Operating Licence Of Buda-Cash Bróker Ház
- 25 Feb 2015 8:00 AM
- business
The National Bank of Hungary (NBH) as a supervisory authority has suspended with immediate effect the operating licence of brokerage firm Buda-Cash Brókerház and appointed supervisory commissioners because of suspicious cases that have come to its knowledge, the NBH said, adding that it had also filed a criminal complaint with police over the matter.
Hungary’s Opposition Demands Answers From Fidesz On Suspected Election Graft
- 23 Feb 2015 8:00 AM
- current affairs
Opposition parties have demanded that ruling Fidesz gives answers in connection with a “secret campaign team” and the former head of the party’s youth arm who stands accused of handling counterfeit euro notes. Radical nationalist party Jobbik demanded to know what role Áron Veress, the one-time leader of Fidelitas, played in the campaign team and which election lists he handled, as well as the ...
Hungarian Consulate In Moscow Supplied EU Visas To 'Gangsters And Whores'
- 3 Apr 2015 9:00 AM
- current affairs
Translation of an article by András Dezső and Szabolcs Panyi “Előre kurvák, gengszterek! – A Kiss Szilárd-sztori III. rész” (“Whores and gangsters, forward!”- The Szilárd Kiss story part 3.”) published at Hungarian daily online Index.hu on 23. March 2015.
Roma Employment Scheme To Continue After Audit
- 3 Apr 2015 1:00 AM
- current affairs
An audit of the Roma “Bridge” employment scheme has revealed irregularities but there is nothing to stop it from continuing, the ministry for human resources said. The ministry said that the audit of the National Roma Council (ORÖ) scheme covered 150 items, including 12 public procurements. Irregularities were suspected in two cases, one involving furniture purchases and another involving the use ...
Jobbik MEPs Investigated By European Anti-Fraud Office
- 2 Apr 2015 9:00 AM
- current affairs
The European Anti-Fraud Office (OLAF) has launched an investigation against radical nationalist Jobbik MEP Béla Kovács and former MEP Csanád Szegedi on suspicion of abuse of funds and fraud, the news portal Origo reported. OLAF suspects that the MEPs abused funds available for employing interns and assistants. They had access to a monthly 21,000 euros for that purpose, Origo said.
Lawmakers Pass Law To Freeze Assets At Scandal-Ridden Firms
- 1 Apr 2015 9:00 AM
- current affairs
Lawmakers approved a bill which will allow the assets of companies and their executives linked to the recent brokerage scandals to be frozen. The measure will affect company groups, their top executives, members of their supervisory boards as well as some auditors. The bill submitted last week by Antal Rogán, head of the parliamentary group of the ruling Fidesz party, and Péter Harrach of the ...
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.
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.
Govt To Shorten Period Between Screenings In Wake Of Buda-Cash Affair
- 2 Mar 2015 4:00 AM
- current affairs
The government has already started drafting a package of changes to rules in the wake of the Buda-Cash affair, Economy Minister Mihály Varga told public television. The package would shorten the time between comprehensive reviews of financial institutions to three years from five at present, Varga said.
NBH Suspends Operating Licence Of Buda-Cash Bróker Ház
- 25 Feb 2015 8:00 AM
- business
The National Bank of Hungary (NBH) as a supervisory authority has suspended with immediate effect the operating licence of brokerage firm Buda-Cash Brókerház and appointed supervisory commissioners because of suspicious cases that have come to its knowledge, the NBH said, adding that it had also filed a criminal complaint with police over the matter.
Hungary’s Opposition Demands Answers From Fidesz On Suspected Election Graft
- 23 Feb 2015 8:00 AM
- current affairs
Opposition parties have demanded that ruling Fidesz gives answers in connection with a “secret campaign team” and the former head of the party’s youth arm who stands accused of handling counterfeit euro notes. Radical nationalist party Jobbik demanded to know what role Áron Veress, the one-time leader of Fidelitas, played in the campaign team and which election lists he handled, as well as the ...