2 result(s) for suspicious financial transactions in Current Affairs
National Security Committee Head Queries State Leaders About Possible Links Between Azeri Funds, Extradition
- 20 Sep 2017 8:50 AM
- current affairs
The head of parliament’s national security committee Zsolt Molnár, of the opposition Socialists, has asked the interior minister and heads of the national security services, the central bank and the tax office about possible links between the 2012 extradition of an Azeri soldier who had killed an Armenian in Hungary and the alleged transfer of funds to a Hungarian bank account.
Hungarian Embroiled In High-Profile Offshore Network
- 23 Feb 2016 8:00 AM
- current affairs
A Hungarian businessman linked to an offshore company with ties to former Italian Prime Minister Silvio Berlusconi is currently facing criminal charges. The man is charged with fraud, following a decade long investigation exposing potential ties to a number of similar crime rings on an international scale.
National Security Committee Head Queries State Leaders About Possible Links Between Azeri Funds, Extradition
- 20 Sep 2017 8:50 AM
- current affairs
The head of parliament’s national security committee Zsolt Molnár, of the opposition Socialists, has asked the interior minister and heads of the national security services, the central bank and the tax office about possible links between the 2012 extradition of an Azeri soldier who had killed an Armenian in Hungary and the alleged transfer of funds to a Hungarian bank account.
Hungarian Embroiled In High-Profile Offshore Network
- 23 Feb 2016 8:00 AM
- current affairs
A Hungarian businessman linked to an offshore company with ties to former Italian Prime Minister Silvio Berlusconi is currently facing criminal charges. The man is charged with fraud, following a decade long investigation exposing potential ties to a number of similar crime rings on an international scale.