350 result(s) for fraud
9 More People Investigated in EU Tenders Bribery Case in Hungary
- 6 Mar 2023 5:58 AM
- hungarymatters.hu
- current affairs
Prosecutorial investigators are investigating nine people in connection with suspected bribery pertaining to European Union tenders, bringing the overall number of suspects to 34, the Central Investigative Prosecutor’s Office said.
Counter-Terrorist Police Used During Nationwide Crack Down on Orthopaedic Aids Scam in Hungary
- 6 Feb 2023 12:25 PM
- http://www.hatc.hu
- current affairs
Officers from the National Bureau of Investigations have caught 17 people – six doctors, the chief executives of eight companies and three employees – in a fraud case related to medical orthopaedic aids, after an investigation that began in November.
EC Adopts Hungary Partnership Agreement
- 23 Dec 2022 6:58 AM
- hungarymatters.hu
- current affairs
The European Commission on Thursday granted its approval to the partnership agreement with Hungary concerning cohesion funding to the country in the 2021-2027 budgeting period.
Hungarian Parliament Passes Anti-Corruption Laws to Satisfy Conditions for EU Funds
- 7 Oct 2022 7:28 AM
- https://hungarianpolitics.com/
- current affairs
Four legislative changes required to comply with European Commision conditions to obtain EU funds easily passed Parliament on Tuesday, writes Népszava. But amendments proposed by the opposition in parliamentary committees were brushed aside by the Fidesz-KDNP governing parties.
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.
Ex-Jobbik MEP Convicted in Hungary for Spying for Russia Gets Sentenced to Five Years in Jail
- 28 Sep 2022 8:29 AM
- http://www.hatc.hu
- current affairs
The Kúria, acting as a court of third instance, has sentenced former Jobbik MEP Béla Kovács to five years imprisonment after convicting him of espionage, budget fraud and forgery of private documents.
EC Proposes Suspending 65% of Cohesion Funds To Hungary
- 19 Sep 2022 6:29 AM
- hungarymatters.hu
- finance
The European Commission has proposed suspending a part of the EU funds allocated to Hungary over concerns about their mismanagement. Johannes Hahn, the Commissioner for Budget and Administration, told a press conference on Sunday that the EC was proposing to the European Council a suspension of 65% of cohesion funds due to Hungary, amounting to an estimated 7.5 billion euros.
'Invoice Factory' Smashed by Hungarian Tax Authority
- 26 Aug 2022 9:34 AM
- http://www.hatc.hu
- finance
The National Tax and Customs Office recently raided 42 locations simultaneously, terminating an invoice factory which is suspected of having caused Ft 2 billion worth of damage to the budget, the organisation announced on Thursday.
Hackers Suspected Of Stealing Millions Of Forints Arrested
- 13 Aug 2022 7:01 AM
- hungarymatters.hu
- current affairs
Hungarian police arrested two hackers who used phishing to access online payment systems and steal millions of forints, according to police.hu.
9 More People Investigated in EU Tenders Bribery Case in Hungary
- 6 Mar 2023 5:58 AM
- hungarymatters.hu
- current affairs
Prosecutorial investigators are investigating nine people in connection with suspected bribery pertaining to European Union tenders, bringing the overall number of suspects to 34, the Central Investigative Prosecutor’s Office said.
Counter-Terrorist Police Used During Nationwide Crack Down on Orthopaedic Aids Scam in Hungary
- 6 Feb 2023 12:25 PM
- http://www.hatc.hu
- current affairs
Officers from the National Bureau of Investigations have caught 17 people – six doctors, the chief executives of eight companies and three employees – in a fraud case related to medical orthopaedic aids, after an investigation that began in November.
EC Adopts Hungary Partnership Agreement
- 23 Dec 2022 6:58 AM
- hungarymatters.hu
- current affairs
The European Commission on Thursday granted its approval to the partnership agreement with Hungary concerning cohesion funding to the country in the 2021-2027 budgeting period.
Hungarian Parliament Passes Anti-Corruption Laws to Satisfy Conditions for EU Funds
- 7 Oct 2022 7:28 AM
- https://hungarianpolitics.com/
- current affairs
Four legislative changes required to comply with European Commision conditions to obtain EU funds easily passed Parliament on Tuesday, writes Népszava. But amendments proposed by the opposition in parliamentary committees were brushed aside by the Fidesz-KDNP governing parties.
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.
Ex-Jobbik MEP Convicted in Hungary for Spying for Russia Gets Sentenced to Five Years in Jail
- 28 Sep 2022 8:29 AM
- http://www.hatc.hu
- current affairs
The Kúria, acting as a court of third instance, has sentenced former Jobbik MEP Béla Kovács to five years imprisonment after convicting him of espionage, budget fraud and forgery of private documents.
EC Proposes Suspending 65% of Cohesion Funds To Hungary
- 19 Sep 2022 6:29 AM
- hungarymatters.hu
- finance
The European Commission has proposed suspending a part of the EU funds allocated to Hungary over concerns about their mismanagement. Johannes Hahn, the Commissioner for Budget and Administration, told a press conference on Sunday that the EC was proposing to the European Council a suspension of 65% of cohesion funds due to Hungary, amounting to an estimated 7.5 billion euros.
'Invoice Factory' Smashed by Hungarian Tax Authority
- 26 Aug 2022 9:34 AM
- http://www.hatc.hu
- finance
The National Tax and Customs Office recently raided 42 locations simultaneously, terminating an invoice factory which is suspected of having caused Ft 2 billion worth of damage to the budget, the organisation announced on Thursday.
Hackers Suspected Of Stealing Millions Of Forints Arrested
- 13 Aug 2022 7:01 AM
- hungarymatters.hu
- current affairs
Hungarian police arrested two hackers who used phishing to access online payment systems and steal millions of forints, according to police.hu.