349 result(s) for fraud
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.
Easier Validation of Digital Tickets on 4 & 6 Tram in Budapest
- 26 Jul 2022 8:50 AM
- getting around
BKK Centre for Budapest Transport is testing a new solution to make it easier and more convenient for customers using digital tickets to board. The company will allow passengers to validate products purchased with BudapestGO after boarding trams 4 and 6 with stickers placed in the passenger compartment.
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.
Easier Validation of Digital Tickets on 4 & 6 Tram in Budapest
- 26 Jul 2022 8:50 AM
- getting around
BKK Centre for Budapest Transport is testing a new solution to make it easier and more convenient for customers using digital tickets to board. The company will allow passengers to validate products purchased with BudapestGO after boarding trams 4 and 6 with stickers placed in the passenger compartment.