494 result(s) for suspects
LMP Suspects Fraud In Malev Hungarian Airlines Case
- 12 Apr 2012 9:01 AM
- current affairs
"LMP has filed a complaint to the police on the liquidation process of Malev, MP Gabor Scheiring announced. LMP suspects bankruptcy fraud, negligence and malpractice by the management and by the state body exercising ownership of the airline.
HUF 1bn Health Insurance Scam Revealed In Hungary
- 30 Mar 2012 9:02 AM
- current affairs
"The National Bureau of Investigation (NNI) has uncovered the biggest systematic fraud of the Hungarian health insurance system yet discovered, it was announced yesterday. The NNI proposes the indictment of 31 people including 18 doctors, several assistants and pharmacists.
Hungarian Footballers Held In Betting Scandal
- 29 Mar 2012 9:00 AM
- sport
"One current and three former players with the REAC football club were detained on suspicion of taking part in an international betting scandal on Tuesday. The suspects are current player Krisztián Nyerges, and former club players Tibor Pomper, Tamás Somorjai, and Gábor Torma.
Former Head Of Baumag Sentenced To Prison In Hungary
- 13 Mar 2012 8:00 AM
- current affairs
"The Budapest Municipal Court yesterday sentenced László Balázs, the former head of investment co-operative Baumag, to seven years in prison, after finding him guilty of misuse of funds, fraudulent bankruptcy, illegal financial activities, investment fraud and violating accounting rules. Other suspects received suspended terms and fines.
Overview of 'Le Nozze Di Figaro', Budapest Opera, 9 February
- 8 Feb 2012 8:00 AM
- community & culture
"Figaro - he has given up his barber's shop to become Almaviva's personal servant, and today he is to marry Susanna, Countess Almaviva's chambermaid. The Count has obligingly given them married quarters in the room connecting his bedroom and the Countess'. Everybody in the castle except Figaro knows that the Count, who has grown tired of Rosina, and of pursuing the village girls for that matter, ...
Elaborate Excise Tax Scam Uncovered In Hungary
- 3 Jan 2012 8:00 AM
- current affairs
"Tax and Customs Office (NAV) agents have captured a gang which had been trafficking in oil products from Austria and Germany, in a nationwide operation. The group reportedly deprived the state of Ft 1 billion in revenue by circumventing tax regulations in one of the most well-organised excise tax crimes of recent years, Magyar Hirlap writes.
Hungarian Film Producer Accused Of Tax Fraud
- 10 Dec 2010 12:00 AM
- current affairs
"Film producer Gábor P. Koltai is one of three suspects taken into custody on suspicion of tax fraud amounting to Ft 2.3 billion. Customs guards said companies engaged in producing and selling motion pictures and 3D productions cheated the state through a false invoice scam.
Slovak Minister Apologises To Hungarian Student
- 10 Dec 2010 12:00 AM
- current affairs
"Slovak deputy Prime Minister for human rights and ethnic minorities Rudolf Chmel on Wednesday apologised to ethnic Hungarian student Hedvig Malina for the way Slovak authorities handled her assault claim in 2006.
Radio Station Contacts Kidnapped Hungarian Peacekeeper
- 13 Oct 2010 1:00 AM
- current affairs
"Darfur-based radio station Dabanga has contacted the Hungarian UN peacekeeper who was kidnapped in Sudan last Thursday. The hostage, who introduced himself as István Papp, told the radio station that he is being held in a place that resembles a camp where about 100 uniformed people are staying. He could not identify the place.
LMP Suspects Fraud In Malev Hungarian Airlines Case
- 12 Apr 2012 9:01 AM
- current affairs
"LMP has filed a complaint to the police on the liquidation process of Malev, MP Gabor Scheiring announced. LMP suspects bankruptcy fraud, negligence and malpractice by the management and by the state body exercising ownership of the airline.
HUF 1bn Health Insurance Scam Revealed In Hungary
- 30 Mar 2012 9:02 AM
- current affairs
"The National Bureau of Investigation (NNI) has uncovered the biggest systematic fraud of the Hungarian health insurance system yet discovered, it was announced yesterday. The NNI proposes the indictment of 31 people including 18 doctors, several assistants and pharmacists.
Hungarian Footballers Held In Betting Scandal
- 29 Mar 2012 9:00 AM
- sport
"One current and three former players with the REAC football club were detained on suspicion of taking part in an international betting scandal on Tuesday. The suspects are current player Krisztián Nyerges, and former club players Tibor Pomper, Tamás Somorjai, and Gábor Torma.
Former Head Of Baumag Sentenced To Prison In Hungary
- 13 Mar 2012 8:00 AM
- current affairs
"The Budapest Municipal Court yesterday sentenced László Balázs, the former head of investment co-operative Baumag, to seven years in prison, after finding him guilty of misuse of funds, fraudulent bankruptcy, illegal financial activities, investment fraud and violating accounting rules. Other suspects received suspended terms and fines.
Overview of 'Le Nozze Di Figaro', Budapest Opera, 9 February
- 8 Feb 2012 8:00 AM
- community & culture
"Figaro - he has given up his barber's shop to become Almaviva's personal servant, and today he is to marry Susanna, Countess Almaviva's chambermaid. The Count has obligingly given them married quarters in the room connecting his bedroom and the Countess'. Everybody in the castle except Figaro knows that the Count, who has grown tired of Rosina, and of pursuing the village girls for that matter, ...
Elaborate Excise Tax Scam Uncovered In Hungary
- 3 Jan 2012 8:00 AM
- current affairs
"Tax and Customs Office (NAV) agents have captured a gang which had been trafficking in oil products from Austria and Germany, in a nationwide operation. The group reportedly deprived the state of Ft 1 billion in revenue by circumventing tax regulations in one of the most well-organised excise tax crimes of recent years, Magyar Hirlap writes.
Hungarian Film Producer Accused Of Tax Fraud
- 10 Dec 2010 12:00 AM
- current affairs
"Film producer Gábor P. Koltai is one of three suspects taken into custody on suspicion of tax fraud amounting to Ft 2.3 billion. Customs guards said companies engaged in producing and selling motion pictures and 3D productions cheated the state through a false invoice scam.
Slovak Minister Apologises To Hungarian Student
- 10 Dec 2010 12:00 AM
- current affairs
"Slovak deputy Prime Minister for human rights and ethnic minorities Rudolf Chmel on Wednesday apologised to ethnic Hungarian student Hedvig Malina for the way Slovak authorities handled her assault claim in 2006.
Radio Station Contacts Kidnapped Hungarian Peacekeeper
- 13 Oct 2010 1:00 AM
- current affairs
"Darfur-based radio station Dabanga has contacted the Hungarian UN peacekeeper who was kidnapped in Sudan last Thursday. The hostage, who introduced himself as István Papp, told the radio station that he is being held in a place that resembles a camp where about 100 uniformed people are staying. He could not identify the place.