Label: "olaf"

olaf
September 14, 2020 11:25

Hungary stands out on list of most notorious EU fund fraudsters

Anti-fraud office OLAF publishes report

European anti-fraud office to look into Microsoft Hungary case
July 30, 2019 08:51

European anti-fraud office to look into Microsoft Hungary case

EU-funded software sales to gov't agencies were up to 60% overpriced.

Co-ordinated EU raid at five Hungarian corporations
Free
April 09, 2019 12:01

Co-ordinated EU raid at five Hungarian corporations

Elios Zrt. also gets surprise inspection.

BDPST Group plans foreign expansion
April 03, 2019 17:51

BDPST Group plans foreign expansion

Owner István Tiborcz shares plans with Portfolio.

Hungary tops charts for EU funding frauds
Free
June 07, 2018 09:55

Hungary tops charts for EU funding frauds

OLAF report reveals record-high recovery rate

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

Brussels to cut off a major source of VAT fraud linked to used car sales
Free
November 30, 2017 17:34

Brussels to cut off a major source of VAT fraud linked to used car sales

Commission announces new measures to battle VAT fraud.

Hungary confirms financial correction over Metro 4 fraud
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.

Gargantuan procurement tender invited in Hungary
March 02, 2017 09:38

Gargantuan procurement tender invited in Hungary

Three winners. HUF 500 bn worth of projects. Over a four-year period.

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.

Thanks President Putin, but no thanks - Lázár
February 09, 2017 15:02

Thanks President Putin, but no thanks - Lázár

Hungary turns down Putin's offer to fully finance Paks II

Details of OLAF report on Hungarian metro scandal leaked
February 02, 2017 12:23

Details of OLAF report on Hungarian metro scandal leaked

This is why Budapest can expect a gigantic fine.

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