494 result(s) for suspects
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.
Over 24,000 Illegal Entrants Apprehended Over Weekend, Say Hungarian Police
- 28 Sep 2015 5:00 AM
- current affairs
Police have launched proceedings against more than 24,000 migrants who crossed illegally to Hungary over the weekend, it said on its website police.hu. Fully 23,591 people were apprehended on the Hungarian-Croatian border and 636 on the border with Serbia, police said. Five people were taken into custody for suspected forgery. On Saturday and Sunday the Szeged District Prosecution brought 64 ...
Three Suspects Arrested For Robbing Migrants In Hungary
- 8 Sep 2015 9:01 AM
- current affairs
Three men have been taken into custody in Szeged, southeast Hungary, in connection with the theft of 2,000 euros from four Syrian migrants near the M5 motorway, local police said. Spokeswoman Csilla Gyugyi said the suspects offered to transport the migrants from Roszke, on the southern border with Serbia, to Budapest for 250 euros per head. The migrants accepted the offer and paid a deposit.
Xpat Opinion: Thousands Of Undocumented Migrants Leave Hungary
- 7 Sep 2015 9:01 AM
- current affairs
An agreement with Germany and Austria has allowed Hungary to transfer asylum seekers to the Austrian border. Weeklies and dailies ponder the implications of the crisis and the prospect of its resolution. On Friday, groups of migrants from Keleti railway station and from several refugee camps left for Austria on foot after the Budapest-Vienna train line was shut down because of the presence of ...
Hungarian Police Officers Charged With People Smuggling
- 4 Aug 2015 9:00 AM
- current affairs
The chief prosecutor’s office has raised charges of human smuggling against five people including three police officers. The officers are believed to have monitored the movements of patrols along the border in the Hercegszántó area, and helped illegal immigrants avoid a police check, the office said. All five suspects have been arrested.
Paper Reports Details Of Suspected Terrorists Passed To Hungarian Authorities
- 31 Jul 2015 9:00 AM
- current affairs
Daily Napi Gazdaság, quoting unnamed sources, said that a foreign intelligence agency has handed to the Hungarian authorities details, photographs and copies of the passports of ten terrorist suspects in case they appear among migrants arriving in Hungary. The paper said the southern Hungarian regional immigration office had been sent the details “through a closed network”.
Hungarian Tax Agency Employees Suspected Of Smuggling
- 31 Jul 2015 9:00 AM
- current affairs
Tax authority NAV should apply zero tolerance against its employees who break the law, the economy ministry said in a statement. The ministry issued its statement after reports that 18 tax officers are suspected of cigarette smuggling. All members of NAV, an agency which collects 93% of revenues to the central budget, must be irreproachable and fully abide with the law, the statement said.
Xpat Opinion: Hungary's PM Orbán’s Speech At Tusnádfürdő
- 28 Jul 2015 9:00 AM
- current affairs
Commentators find PM Orbán’s speech focusing on illegal migration at Fidesz’s annual summer university more moderate and cautious than his addresses in previous years. In his address at the Youth Free University at the Carpathian resort town of Baile Tusnad (Tusnádfürdő), in Romania, Viktor Orbán talked about the challenges facing Europe and Hungary. He underlined that the European Union has been ...
Hungary Upgrades Espionage Capabilities
- 17 Jul 2015 12:40 PM
- current affairs
The massive reorganization at Hungary’s “Information Office”, the country’s non-military intelligence gathering agency, is finished. The next big reorganization will take place at the Constitutional Protection Office, Hungary’s counter-intelligence agency.
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.
Over 24,000 Illegal Entrants Apprehended Over Weekend, Say Hungarian Police
- 28 Sep 2015 5:00 AM
- current affairs
Police have launched proceedings against more than 24,000 migrants who crossed illegally to Hungary over the weekend, it said on its website police.hu. Fully 23,591 people were apprehended on the Hungarian-Croatian border and 636 on the border with Serbia, police said. Five people were taken into custody for suspected forgery. On Saturday and Sunday the Szeged District Prosecution brought 64 ...
Three Suspects Arrested For Robbing Migrants In Hungary
- 8 Sep 2015 9:01 AM
- current affairs
Three men have been taken into custody in Szeged, southeast Hungary, in connection with the theft of 2,000 euros from four Syrian migrants near the M5 motorway, local police said. Spokeswoman Csilla Gyugyi said the suspects offered to transport the migrants from Roszke, on the southern border with Serbia, to Budapest for 250 euros per head. The migrants accepted the offer and paid a deposit.
Xpat Opinion: Thousands Of Undocumented Migrants Leave Hungary
- 7 Sep 2015 9:01 AM
- current affairs
An agreement with Germany and Austria has allowed Hungary to transfer asylum seekers to the Austrian border. Weeklies and dailies ponder the implications of the crisis and the prospect of its resolution. On Friday, groups of migrants from Keleti railway station and from several refugee camps left for Austria on foot after the Budapest-Vienna train line was shut down because of the presence of ...
Hungarian Police Officers Charged With People Smuggling
- 4 Aug 2015 9:00 AM
- current affairs
The chief prosecutor’s office has raised charges of human smuggling against five people including three police officers. The officers are believed to have monitored the movements of patrols along the border in the Hercegszántó area, and helped illegal immigrants avoid a police check, the office said. All five suspects have been arrested.
Paper Reports Details Of Suspected Terrorists Passed To Hungarian Authorities
- 31 Jul 2015 9:00 AM
- current affairs
Daily Napi Gazdaság, quoting unnamed sources, said that a foreign intelligence agency has handed to the Hungarian authorities details, photographs and copies of the passports of ten terrorist suspects in case they appear among migrants arriving in Hungary. The paper said the southern Hungarian regional immigration office had been sent the details “through a closed network”.
Hungarian Tax Agency Employees Suspected Of Smuggling
- 31 Jul 2015 9:00 AM
- current affairs
Tax authority NAV should apply zero tolerance against its employees who break the law, the economy ministry said in a statement. The ministry issued its statement after reports that 18 tax officers are suspected of cigarette smuggling. All members of NAV, an agency which collects 93% of revenues to the central budget, must be irreproachable and fully abide with the law, the statement said.
Xpat Opinion: Hungary's PM Orbán’s Speech At Tusnádfürdő
- 28 Jul 2015 9:00 AM
- current affairs
Commentators find PM Orbán’s speech focusing on illegal migration at Fidesz’s annual summer university more moderate and cautious than his addresses in previous years. In his address at the Youth Free University at the Carpathian resort town of Baile Tusnad (Tusnádfürdő), in Romania, Viktor Orbán talked about the challenges facing Europe and Hungary. He underlined that the European Union has been ...
Hungary Upgrades Espionage Capabilities
- 17 Jul 2015 12:40 PM
- current affairs
The massive reorganization at Hungary’s “Information Office”, the country’s non-military intelligence gathering agency, is finished. The next big reorganization will take place at the Constitutional Protection Office, Hungary’s counter-intelligence agency.