25 result(s) for fraud proceedings
Hungary Tops EU Fraud Statistics
- 5 Sep 2019 8:36 AM
- https://bbj.hu/
- current affairs
The latest study on cohesion fund expenditure for the 2014-2018 period compiled by the European Anti-Fraud Office (OLAF), the official EU body responsible for investigating fraud, corruption and misconduct, found that Hungary has set a negative record, news website index.hu reported.
Budapest Metro 4 Bribery Suspects Indicted
- 11 Apr 2019 9:59 AM
- http://www.hatc.hu
- current affairs
Prosecutors have pressed bribery charges against four people at the Capital Court in relation to the procurement of Alstom trains and carriages for Budapest’s fourth metro line.
New Visa Deal In Vietnam By Those Involved In Hungary's Golden Visa Program
- 6 Jul 2018 10:25 AM
- current affairs
On a morning in May, nearly two hundred people attended an event titled “Hungary – Entrance to Europe” in a hotel in Hanoi. During a three-hour program, a Vietnamese company explained different ways to obtain Hungarian residence permit through real estate investment. The event was successful and “many investors registered for the program,” as the company later posted on its Facebook page reports ...
Jobbik: OLAF Fails To Ensure Transparency Of Investigated Affairs
- 26 Jul 2017 8:10 AM
- current affairs
The opposition Jobbik party accuses the European Anti-Fraud Office (OLAF) of not ensuring public insight into the affairs it investigates, the party’s deputy group leader said on Monday.
Tax Agents Investigate Simicska Firms
- 9 Jun 2017 11:00 AM
- current affairs
The Tax and Customs Office (NAV) is investigating Publimont and Mahir Cityposter, both owned by Lajos Simicska, on suspicion of budget fraud.
Hungarian Authorities Seize Illegal Jewelry Shipment
- 28 Jul 2016 9:00 AM
- current affairs
Hungary’s National Tax and Customs Administration (NAV) seized a 100-kilogram package of jewelry at Budapest’s Liszt Ferenc International Airport with a total value of HUF 130 million, Hungarian online daily index.hu reported today.
Erection Of Statues For Politicians Cooperated With Oppressors Of Hungary Cannot Be Supported
- 18 Dec 2015 8:00 AM
- current affairs
In the question-and-answer round of Parliament’s plenary session on Tuesday, Prime Minister Viktor Orbán said that the Constitution does not support the erection of statues in honour of political leaders in government during the time when Hungary had lost its sovereignty.
Hungarian Government Is Not Happy About Building A Fence
- 19 Jun 2015 9:00 AM
- current affairs
The Government is not happy about building a fence along the Hungarian-Serbian border, but cannot wait; it must guarantee the security of the country, which includes the protection of its borders, János Lázár, the Minister heading the Prime Minister’s Office said at his press conference „Governmentinfo 13. What does the Government do and why?” held jointly with András Giró-Szász, State Secretary ...
Hungary Near Top On The “Corrupt Countries” List
- 9 Apr 2015 9:00 AM
- business
There are a variety of signs, some screaming to be notices, others barely visible that signal corruption could be present in a public procurement. Hungary came out near the top of a sample of countries that were showing signs of corruption, István János Tóth, co-founder and director of Corruption Research Center, Budapest (CRCB), tells business website portfolio.hu.
Hungary Tops EU Fraud Statistics
- 5 Sep 2019 8:36 AM
- https://bbj.hu/
- current affairs
The latest study on cohesion fund expenditure for the 2014-2018 period compiled by the European Anti-Fraud Office (OLAF), the official EU body responsible for investigating fraud, corruption and misconduct, found that Hungary has set a negative record, news website index.hu reported.
Budapest Metro 4 Bribery Suspects Indicted
- 11 Apr 2019 9:59 AM
- http://www.hatc.hu
- current affairs
Prosecutors have pressed bribery charges against four people at the Capital Court in relation to the procurement of Alstom trains and carriages for Budapest’s fourth metro line.
New Visa Deal In Vietnam By Those Involved In Hungary's Golden Visa Program
- 6 Jul 2018 10:25 AM
- current affairs
On a morning in May, nearly two hundred people attended an event titled “Hungary – Entrance to Europe” in a hotel in Hanoi. During a three-hour program, a Vietnamese company explained different ways to obtain Hungarian residence permit through real estate investment. The event was successful and “many investors registered for the program,” as the company later posted on its Facebook page reports ...
Jobbik: OLAF Fails To Ensure Transparency Of Investigated Affairs
- 26 Jul 2017 8:10 AM
- current affairs
The opposition Jobbik party accuses the European Anti-Fraud Office (OLAF) of not ensuring public insight into the affairs it investigates, the party’s deputy group leader said on Monday.
Tax Agents Investigate Simicska Firms
- 9 Jun 2017 11:00 AM
- current affairs
The Tax and Customs Office (NAV) is investigating Publimont and Mahir Cityposter, both owned by Lajos Simicska, on suspicion of budget fraud.
Hungarian Authorities Seize Illegal Jewelry Shipment
- 28 Jul 2016 9:00 AM
- current affairs
Hungary’s National Tax and Customs Administration (NAV) seized a 100-kilogram package of jewelry at Budapest’s Liszt Ferenc International Airport with a total value of HUF 130 million, Hungarian online daily index.hu reported today.
Erection Of Statues For Politicians Cooperated With Oppressors Of Hungary Cannot Be Supported
- 18 Dec 2015 8:00 AM
- current affairs
In the question-and-answer round of Parliament’s plenary session on Tuesday, Prime Minister Viktor Orbán said that the Constitution does not support the erection of statues in honour of political leaders in government during the time when Hungary had lost its sovereignty.
Hungarian Government Is Not Happy About Building A Fence
- 19 Jun 2015 9:00 AM
- current affairs
The Government is not happy about building a fence along the Hungarian-Serbian border, but cannot wait; it must guarantee the security of the country, which includes the protection of its borders, János Lázár, the Minister heading the Prime Minister’s Office said at his press conference „Governmentinfo 13. What does the Government do and why?” held jointly with András Giró-Szász, State Secretary ...
Hungary Near Top On The “Corrupt Countries” List
- 9 Apr 2015 9:00 AM
- business
There are a variety of signs, some screaming to be notices, others barely visible that signal corruption could be present in a public procurement. Hungary came out near the top of a sample of countries that were showing signs of corruption, István János Tóth, co-founder and director of Corruption Research Center, Budapest (CRCB), tells business website portfolio.hu.