• 28 Apr 2024

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68 result(s) for tax fraud in Current Affairs

Updated: Fraud Suspected Around Chain Bridge Revamp - Will Budapest Mayor Explain

Updated: Fraud Suspected Around Chain Bridge Revamp - Will Budapest Mayor Explain "Where Is All That Money?”

A recent report by the Government Control Office (KEHI) raises the suspicion of a “serious misuse” of funds concerning the renovation of Budapest’s Chain Bridge, a municipal project, Balázs Hidvéghi said.
How Whistle-Blowers Help Journalists in Central Eastern Europe & How They Are Protected

How Whistle-Blowers Help Journalists in Central Eastern Europe & How They Are Protected

A few weeks ago, the firing of a department head at Corvinus University of Budapest caused a stir in Hungary: the professor had previously reported and initiated an ethics investigation regarding an influential family’s child finishing the semester in spite of not fulfilling the semester requirements.
Crazy Prices: Rip-Off Taxis in Budapest Caught Red-Handed Cheating Foreigners

Crazy Prices: Rip-Off Taxis in Budapest Caught Red-Handed Cheating Foreigners

Police, the government office and the relevant local authorities have cracked down on dishonest taxi drivers near the National Athletics Centre in response to reports that some were charging foreigners as much as Ft 100,000 for a trip from the stadium to their hotel.
EU Conditionality Mechanism Could Be Ended Before Year-End, Claims Hungarian Justice Minister

EU Conditionality Mechanism Could Be Ended Before Year-End, Claims Hungarian Justice Minister

In the event that the government fulfils the commitments it made to Brussels regarding the conditionality mechanism linking EU funding to the rule of law, the procedure may be ended before the end of this year, allowing Hungary “to step into year 2023” without losing any funding, the justice minister told lawmakers.
Thousands Protest Against Changes to KATA in Hungary

Thousands Protest Against Changes to KATA in Hungary

KATA demonstrators protesting against the planned changes blocked Margaret Bridge in Budapest yesterday. 
'Hungary Can’t Help Ukrainians by Destroying Itself', Says PM Orbán

'Hungary Can’t Help Ukrainians by Destroying Itself', Says PM Orbán

“We condemn the Russian attack, but we cannot help the Ukrainians if we destroy ourselves in the meantime,” Prime Minister Viktor Orbán told public radio. Some countries have shipping and storage capacities allowing them to manage without Russian oil or gas, he said, said it was “not a question of putting on a pullover and turning the heating down or paying a few forints more for gas.”
Over HUF 5 Billion of Untaxed Cigarettes Impounded in Hungary

Over HUF 5 Billion of Untaxed Cigarettes Impounded in Hungary

Tax and Customs Office (NAV) agents impounded 2.8 million packs of cigarettes without seal tags at a pier in Tolna county and in a Pest county warehouse, whose trade value exceeds Ft 5.3 billion, it was announced on Wednesday.
Hungarian Mafia Boss Arrested In US

Hungarian Mafia Boss Arrested In US

A Hungarian man arrested by the FBI in the United States is suspected by the Komárom county prosecutor general’s office of committing budgetary fraud, money laundering and other crimes as part of a criminal organisation.
International Tax Scam Led By Hungarians Uncovered

International Tax Scam Led By Hungarians Uncovered

Authorities in Hungary, Slovakia, Poland, the UK and the US, with the active assistance of Eurojust and Europol, have uncovered an elaborate tax fraud by a Hungarian-led international organised criminal group.
Updated: Fraud Suspected Around Chain Bridge Revamp - Will Budapest Mayor Explain

Updated: Fraud Suspected Around Chain Bridge Revamp - Will Budapest Mayor Explain "Where Is All That Money?”

A recent report by the Government Control Office (KEHI) raises the suspicion of a “serious misuse” of funds concerning the renovation of Budapest’s Chain Bridge, a municipal project, Balázs Hidvéghi said.
How Whistle-Blowers Help Journalists in Central Eastern Europe & How They Are Protected

How Whistle-Blowers Help Journalists in Central Eastern Europe & How They Are Protected

A few weeks ago, the firing of a department head at Corvinus University of Budapest caused a stir in Hungary: the professor had previously reported and initiated an ethics investigation regarding an influential family’s child finishing the semester in spite of not fulfilling the semester requirements.
Crazy Prices: Rip-Off Taxis in Budapest Caught Red-Handed Cheating Foreigners

Crazy Prices: Rip-Off Taxis in Budapest Caught Red-Handed Cheating Foreigners

Police, the government office and the relevant local authorities have cracked down on dishonest taxi drivers near the National Athletics Centre in response to reports that some were charging foreigners as much as Ft 100,000 for a trip from the stadium to their hotel.
EU Conditionality Mechanism Could Be Ended Before Year-End, Claims Hungarian Justice Minister

EU Conditionality Mechanism Could Be Ended Before Year-End, Claims Hungarian Justice Minister

In the event that the government fulfils the commitments it made to Brussels regarding the conditionality mechanism linking EU funding to the rule of law, the procedure may be ended before the end of this year, allowing Hungary “to step into year 2023” without losing any funding, the justice minister told lawmakers.
Thousands Protest Against Changes to KATA in Hungary

Thousands Protest Against Changes to KATA in Hungary

KATA demonstrators protesting against the planned changes blocked Margaret Bridge in Budapest yesterday. 
'Hungary Can’t Help Ukrainians by Destroying Itself', Says PM Orbán

'Hungary Can’t Help Ukrainians by Destroying Itself', Says PM Orbán

“We condemn the Russian attack, but we cannot help the Ukrainians if we destroy ourselves in the meantime,” Prime Minister Viktor Orbán told public radio. Some countries have shipping and storage capacities allowing them to manage without Russian oil or gas, he said, said it was “not a question of putting on a pullover and turning the heating down or paying a few forints more for gas.”
Over HUF 5 Billion of Untaxed Cigarettes Impounded in Hungary

Over HUF 5 Billion of Untaxed Cigarettes Impounded in Hungary

Tax and Customs Office (NAV) agents impounded 2.8 million packs of cigarettes without seal tags at a pier in Tolna county and in a Pest county warehouse, whose trade value exceeds Ft 5.3 billion, it was announced on Wednesday.
Hungarian Mafia Boss Arrested In US

Hungarian Mafia Boss Arrested In US

A Hungarian man arrested by the FBI in the United States is suspected by the Komárom county prosecutor general’s office of committing budgetary fraud, money laundering and other crimes as part of a criminal organisation.
International Tax Scam Led By Hungarians Uncovered

International Tax Scam Led By Hungarians Uncovered

Authorities in Hungary, Slovakia, Poland, the UK and the US, with the active assistance of Eurojust and Europol, have uncovered an elaborate tax fraud by a Hungarian-led international organised criminal group.