Label: "fraud"

March 01, 2024 16:15

EU anti-fraud watchdog probes EUR 200 million loan to Budapest Airport

EIB official questioned by OLAF over loan granted in 2018

jogállamisági eljárás, európai unió, kötelezettségszegési eljárás, uniós jog,
May 02, 2023 11:23

European Commission had enough, gears up for war against corruption

Effective anti-corruption proposal in the making

európai bizottság, uniós vizsgálat, olaf
February 24, 2023 08:43

OLAF finds fraud so serious that it demands billions of euros back from Hungary

Grave irregularities found in an education digitalisation tender

parlament országház budapest getty stock
October 07, 2022 17:07

Three anti-corruption NGOs dissect Hungary's key measures aimed at unblocking EU funds

They recommend law amendments in English language analysis

brusszel europai unio
September 14, 2022 09:13

Future of rule of law mechanism against Hungary to be decided on Sunday

1-3-month leeway may be given to Budapest before financial penalty

parlament belso
June 22, 2022 11:49

Hungary castrates already ridiculous MP asset declaration system

It has already been a farce, now it will be a joke officially

europai bizottsag
May 19, 2022 17:30

Commission opens infringement procedures against Hungary

Should fight fraud better, and comply with the EU Cybercrime Directive

olaf
September 14, 2020 11:25

Hungary stands out on list of most notorious EU fund fraudsters

Anti-fraud office OLAF publishes report

September 30, 2019 11:21

Bank card fraud on the rise in Hungary

More cases, less total value in Q1

June 07, 2018 09:55

Hungary tops charts for EU funding frauds

OLAF report reveals record-high recovery rate

April 26, 2018 17:27

Corruption is widespread in Hungary, executives say

Hungary fares worse in this respect than its regional peers.

January 12, 2018 16:09

EU fraud office finds shady deals at lighting firm linked to Orbán's son-in-law

Hungarian prosecutors drop probe, OLAF keeps at it.

November 30, 2017 14:55

Hungary confirms financial correction over Metro 4 fraud

Minister Lázár expects HUF 76 billion fine, in line with OLAF estimate.

February 14, 2017 11:57

Hungarian lawmakers may approve 2018 budget as soon as April - Varga

EU fine for Metro 4 fraud could reach HUF 80 bn.

February 02, 2017 12:23

Details of OLAF report on Hungarian metro scandal leaked

This is why Budapest can expect a gigantic fine.

December 22, 2016 10:44

Hungary found to have misused EUR 283 mln in EU metro funding

Anti-fraud authority OLAF recommends repayment of EUR 228 mln to the EC and a further EUR 55 mln to the EIB.