69 result(s) for tax fraud in Current Affairs
‘Long Arm of Law’: Fugitive Convicted of Tax Fraud in Hungary Arrested by SWAT On Croatian Island
- 14 May 2024 2:35 PM
- hungarymatters.hu
- current affairs
Croatian authorities using information from Hungarian police have apprehended a Hungarian man convicted of tax fraud totalling nearly 4.5 billion forints (EUR 11.6m) on the island of Vir, the SWAT unit of the national bureau of investigation said on the police website.
Updated: Fraud Suspected Around Chain Bridge Revamp - Will Budapest Mayor Explain "Where Is All That Money?”
- 18 Apr 2024 6:29 AM
- hungarymatters.hu
- current affairs
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
- 27 Nov 2023 6:44 AM
- https://english.atlatszo.hu/
- current affairs
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
- 25 Aug 2023 12:31 PM
- http://www.hatc.hu
- current affairs
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
- 28 Sep 2022 8:41 AM
- hungarymatters.hu
- current affairs
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
- 13 Jul 2022 10:31 AM
- hungarymatters.hu
- current affairs
KATA demonstrators protesting against the planned changes blocked Margaret Bridge in Budapest yesterday.
'Hungary Can’t Help Ukrainians by Destroying Itself', Says PM Orbán
- 2 Apr 2022 7:04 AM
- hungarymatters.hu
- current affairs
“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
- 11 Nov 2021 6:56 AM
- http://www.hatc.hu
- current affairs
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
- 18 Dec 2019 9:20 AM
- http://www.hatc.hu
- current affairs
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.
‘Long Arm of Law’: Fugitive Convicted of Tax Fraud in Hungary Arrested by SWAT On Croatian Island
- 14 May 2024 2:35 PM
- hungarymatters.hu
- current affairs
Croatian authorities using information from Hungarian police have apprehended a Hungarian man convicted of tax fraud totalling nearly 4.5 billion forints (EUR 11.6m) on the island of Vir, the SWAT unit of the national bureau of investigation said on the police website.
Updated: Fraud Suspected Around Chain Bridge Revamp - Will Budapest Mayor Explain "Where Is All That Money?”
- 18 Apr 2024 6:29 AM
- hungarymatters.hu
- current affairs
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
- 27 Nov 2023 6:44 AM
- https://english.atlatszo.hu/
- current affairs
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
- 25 Aug 2023 12:31 PM
- http://www.hatc.hu
- current affairs
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
- 28 Sep 2022 8:41 AM
- hungarymatters.hu
- current affairs
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
- 13 Jul 2022 10:31 AM
- hungarymatters.hu
- current affairs
KATA demonstrators protesting against the planned changes blocked Margaret Bridge in Budapest yesterday.
'Hungary Can’t Help Ukrainians by Destroying Itself', Says PM Orbán
- 2 Apr 2022 7:04 AM
- hungarymatters.hu
- current affairs
“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
- 11 Nov 2021 6:56 AM
- http://www.hatc.hu
- current affairs
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
- 18 Dec 2019 9:20 AM
- http://www.hatc.hu
- current affairs
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.