122 result(s) for criminal organisation
Four Arrested in HUF 100 Million Cryptocurrency Fraud in Hungary
- 17 Oct 2023 11:52 AM
- http://www.hatc.hu
- current affairs
Police have caught four people suspected of defrauding their victims of Ft 100 million by promising cryptocurrency investments.
New Police Scandal: More Border Guards Detained for Corruption in Hungary
- 18 Apr 2023 12:35 PM
- http://www.hatc.hu
- current affairs
Debrecen prosecutors have ordered the detention of five border guards and two civilians suspected of accepting bribes and other crimes committed in a criminal organisation, it was announced.
What Did Hungary’s DK Shadow Gov't Do During 2-Day Visit to London?
- 24 Mar 2023 9:37 AM
- hungarymatters.hu
- current affairs
The opposition Democratic Coalition’s (DK) shadow government paid a two-day visit to London and studied the operations of Britain’s Labour Party, Ágnes Vadai s told an online press briefing.
Senior Police Officers Sentenced to Prison for Corruption Linked to Nightclub Owner in Hungary
- 10 Feb 2023 9:15 AM
- hungarymatters.hu
- current affairs
The military tribunal of the Metropolitan Court sentenced on Thursday former senior police officers to prison terms of between 6 and 11 years for their involvement in corruption linked to businessman and nightclub owner László Vizoviczki.
Libya Gets Keys to New Patrol Ship from Hungary & Other V4 Countries
- 8 Feb 2023 9:28 AM
- hungarymatters.hu
- current affairs
Libyan Foreign Minister Najla Mangoush received the keys to the first patrol ship funded by the Visegrad Group, designed to curb people smuggling and patrol the Mediterranean shore, in Adria, in Italy.
Budapest Man Accused Of Recruiting Private Army
- 23 Sep 2022 7:29 AM
- http://www.hatc.hu
- current affairs
Criminal proceedings have been launched against a Hungarian man, a resident of Budapest, who is charged with seeking to recruit for a private army, police said in a statement on Wednesday.
'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.
Scammers Defraud Hungarian Hospitals & Councils of HUF 1.2 Billion
- 28 Jul 2022 8:57 AM
- http://www.hatc.hu
- current affairs
Almost 100 people were arrested in Hungary in the case of a network of criminals that defrauded primarily hospitals, local councils, sports clubs and theatres of Ft 1.2 billion.
Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary
- 1 Jun 2022 7:12 AM
- http://www.hatc.hu
- current affairs
Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.
Four Arrested in HUF 100 Million Cryptocurrency Fraud in Hungary
- 17 Oct 2023 11:52 AM
- http://www.hatc.hu
- current affairs
Police have caught four people suspected of defrauding their victims of Ft 100 million by promising cryptocurrency investments.
New Police Scandal: More Border Guards Detained for Corruption in Hungary
- 18 Apr 2023 12:35 PM
- http://www.hatc.hu
- current affairs
Debrecen prosecutors have ordered the detention of five border guards and two civilians suspected of accepting bribes and other crimes committed in a criminal organisation, it was announced.
What Did Hungary’s DK Shadow Gov't Do During 2-Day Visit to London?
- 24 Mar 2023 9:37 AM
- hungarymatters.hu
- current affairs
The opposition Democratic Coalition’s (DK) shadow government paid a two-day visit to London and studied the operations of Britain’s Labour Party, Ágnes Vadai s told an online press briefing.
Senior Police Officers Sentenced to Prison for Corruption Linked to Nightclub Owner in Hungary
- 10 Feb 2023 9:15 AM
- hungarymatters.hu
- current affairs
The military tribunal of the Metropolitan Court sentenced on Thursday former senior police officers to prison terms of between 6 and 11 years for their involvement in corruption linked to businessman and nightclub owner László Vizoviczki.
Libya Gets Keys to New Patrol Ship from Hungary & Other V4 Countries
- 8 Feb 2023 9:28 AM
- hungarymatters.hu
- current affairs
Libyan Foreign Minister Najla Mangoush received the keys to the first patrol ship funded by the Visegrad Group, designed to curb people smuggling and patrol the Mediterranean shore, in Adria, in Italy.
Budapest Man Accused Of Recruiting Private Army
- 23 Sep 2022 7:29 AM
- http://www.hatc.hu
- current affairs
Criminal proceedings have been launched against a Hungarian man, a resident of Budapest, who is charged with seeking to recruit for a private army, police said in a statement on Wednesday.
'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.
Scammers Defraud Hungarian Hospitals & Councils of HUF 1.2 Billion
- 28 Jul 2022 8:57 AM
- http://www.hatc.hu
- current affairs
Almost 100 people were arrested in Hungary in the case of a network of criminals that defrauded primarily hospitals, local councils, sports clubs and theatres of Ft 1.2 billion.
Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary
- 1 Jun 2022 7:12 AM
- http://www.hatc.hu
- current affairs
Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.