12 result(s) for the police in Business
Tourism in Hungary Generates 12% Of GDP - Big Changes Ahead Via Deregulation Package?
- 15 Oct 2024 12:44 PM
- business
National Economy Minister Marton Nagy presented a 16-point deregulation package drafted together with the Hungarian Tourism Agency at a press conference.
Night-Club Businessman Who Bribed Hungarian Officials Sentenced To Prison & Fined
- 17 Jul 2020 9:16 AM
- hungarymatters.hu
- business
A Hungarian businessman and night-club owner and his associates who have been found guilty of bribing high-ranking officials to turn a blind eye to their activities and business shortcomings have been sentenced to prison and fined.
Attorneys Are Being Snooped On Like It’s No One’s Business
- 22 Apr 2016 9:00 AM
- business
Panic spread among Budapest lawyers last year when it was reported that law offices were being surveilled. It was not clear who was doing the snooping but the state’s security apparatus (which includes the police, Constitutional Protection Office and even Counter Terrorism Centre TEK) couldn’t be ruled out.
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.
Budapest Bank Cards Hacked
- 13 Aug 2015 3:40 AM
- business
Unknown criminals have gained access to the security settings of bankcards issued by state-owned Budapest Bank and have taken money from the accounts of its clients using ATMs abroad, Napi Gazdaság has learnt from victims. One Budapest Bank client received five or six text messages within minutes, each of them stating that Ft 50,000-60,000 had been withdrawn from his account at an ATM in Bali, ...
Police Launch Investigation Into Quaestor
- 12 Mar 2015 8:00 AM
- business
The Hungarian police have launched an investigation of brokerage Quaestor on suspicion of fraud, the National Police Headquarters said. Quaestor’s headquarters were raided as part of the investigation, the police said. Earlier in the day political parties clashed over the brokerage scandal.
Investigation On Suspicion Of Embezzlement In Buda-Cash Case In Hungary
- 2 Mar 2015 8:00 AM
- business
An investigation of an unknown perpetrator suspected of embezzling funds has been launched in the case of Buda-Cash, a lawyer for the brokerage’s chief executive said on commercial television.
Controversy Between Croatia And Hungarian Oil Group MOL Drags On
- 3 Oct 2013 1:00 AM
- business
It has yet to be seen whether the Hungarian government is ready to drop MOL’s executive chairman in its ongoing standoff with Croatia. It is too early to say if we are witnessing Croatia's efforts to find its feet or is it hardcore payola.
Xpat Opinion: EU Fund For Hungary Suspension Call Condemned
- 23 Jul 2013 9:01 AM
- business
In response to a liberal editorial calling on the EU to withhold funds from Hungary in order to promote a regime change, a pro-government daily warns that the EU has contractual obligations and its attempts to meddle in Hungarian democratic politics have already backfired.
Tourism in Hungary Generates 12% Of GDP - Big Changes Ahead Via Deregulation Package?
- 15 Oct 2024 12:44 PM
- business
National Economy Minister Marton Nagy presented a 16-point deregulation package drafted together with the Hungarian Tourism Agency at a press conference.
Night-Club Businessman Who Bribed Hungarian Officials Sentenced To Prison & Fined
- 17 Jul 2020 9:16 AM
- hungarymatters.hu
- business
A Hungarian businessman and night-club owner and his associates who have been found guilty of bribing high-ranking officials to turn a blind eye to their activities and business shortcomings have been sentenced to prison and fined.
Attorneys Are Being Snooped On Like It’s No One’s Business
- 22 Apr 2016 9:00 AM
- business
Panic spread among Budapest lawyers last year when it was reported that law offices were being surveilled. It was not clear who was doing the snooping but the state’s security apparatus (which includes the police, Constitutional Protection Office and even Counter Terrorism Centre TEK) couldn’t be ruled out.
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.
Budapest Bank Cards Hacked
- 13 Aug 2015 3:40 AM
- business
Unknown criminals have gained access to the security settings of bankcards issued by state-owned Budapest Bank and have taken money from the accounts of its clients using ATMs abroad, Napi Gazdaság has learnt from victims. One Budapest Bank client received five or six text messages within minutes, each of them stating that Ft 50,000-60,000 had been withdrawn from his account at an ATM in Bali, ...
Police Launch Investigation Into Quaestor
- 12 Mar 2015 8:00 AM
- business
The Hungarian police have launched an investigation of brokerage Quaestor on suspicion of fraud, the National Police Headquarters said. Quaestor’s headquarters were raided as part of the investigation, the police said. Earlier in the day political parties clashed over the brokerage scandal.
Investigation On Suspicion Of Embezzlement In Buda-Cash Case In Hungary
- 2 Mar 2015 8:00 AM
- business
An investigation of an unknown perpetrator suspected of embezzling funds has been launched in the case of Buda-Cash, a lawyer for the brokerage’s chief executive said on commercial television.
Controversy Between Croatia And Hungarian Oil Group MOL Drags On
- 3 Oct 2013 1:00 AM
- business
It has yet to be seen whether the Hungarian government is ready to drop MOL’s executive chairman in its ongoing standoff with Croatia. It is too early to say if we are witnessing Croatia's efforts to find its feet or is it hardcore payola.
Xpat Opinion: EU Fund For Hungary Suspension Call Condemned
- 23 Jul 2013 9:01 AM
- business
In response to a liberal editorial calling on the EU to withhold funds from Hungary in order to promote a regime change, a pro-government daily warns that the EU has contractual obligations and its attempts to meddle in Hungarian democratic politics have already backfired.