NAV has frozen 41 billion forints in the investigation launched to recover the 67 billion forints of VAT that went missing due to the gas mafia, in which assistance was requested from 17 countries. #NAV #gázmaffia #áfa (translated)
There are now 46 suspects in the investigation of the tax authority, which was launched in connection with a gas trading tax fraud case amounting to nearly 70 billion forints, and the perpetrators allegedly funneled 300 billion forints out of the country. #adócsalás #gázkereskedelem #NAV (translated)
According to the information from NAV, there are already 46 suspects in the VAT fraud case related to gas trading, which involves 17 countries, and the investigation has so far resulted in the provision and confiscation of more than 41 billion forints. #áfacsalás #gázkereskedelem #nyomozás (translated)
Several schools in Budapest, including Kontyfa Primary School and Gymnasium, received bomb threats, but during the police investigation, no explosives were found, and an investigation was ordered in connection with the case. #bombafenyegetés #iskola #rendőrség (translated)
Pál Fürcht was suspended, the former head of the Central Investigation Prosecutor's Office, who resigned from his position as prosecutor due to his statements made regarding the gold convoy case, and against whom new disciplinary proceedings were initiated. #Főügyészség #fegyelmi_eljárás #nyomozás (translated)
For two years, the authorities have been investigating the gas trading VAT fraud case, in which 300 billion forints disappeared through fictitious electronic transactions, but the influential organizers have not yet been found. #áfacsalás #gázkereskedelem #nyomozás (translated)
Through a massive scam based on gas trading, 300 billion forints flowed out of the country, while the investigation made hardly any progress over two years, and the circle of suspects expanded minimally despite expectations. #adócsalás #gázkereskedelem #strómanozás (translated)
Police entered the headquarters of the Turkish opposition Halk TV in Istanbul, conducted a search, and interrupted the television broadcast, which has been placed under the supervision of a government commissioner as part of a corruption investigation. #Törökország #sajtószabadság #HalkTV (translated)
If we prove that he shouldn't have been here in the first place, we will expel him. Markwayne Mullin, the Secretary of Homeland Security, already hinted last month that "something will happen" to the representative's family after an investigation was launched concerning their entry into the United States. #IlhanOmar #bevándorlás #DonaldTrump (translated)
Donald Trump and the immigration office have initiated an investigation against Ilhan Omar, a Minnesota Democratic representative who arrived in the United States as a Somali refugee, and a search was also conducted at her home due to suspicions of immigration fraud. #IlhanOmar #bevándorlás #DonaldTrump (translated)
A deadly shooting occurred near the European Parliament in Brussels, resulting in the death of one person and a police officer, while authorities launched an investigation to clarify the circumstances of the incidents. #Brüsszel #lövöldözés #halálos (translated)
The authorities refer to an ongoing federal investigation, while Omar mentions a political attack. #Egészségügy #Politika #Gazdaság (translated)
Tom Homan, the acting head of border enforcement and deportations under the Trump administration, said that the investigation is led by the Department of Justice in cooperation with the Department of Homeland Security. #IlhanOmar #házkutatás #politikaiüldözés (translated)
A search was conducted at the Washington home of Ilhan Omar, a Minnesota Democratic representative, which authorities justified by an investigation related to immigration documents, and the politician perceived this as a political attack. #IlhanOmar #házkutatás #politikaiüldözés (translated)
Tom Homan, the Trump administration's appointed official responsible for border security and deportations, stated on Fox Business that the investigation is led by the Department of Justice in collaboration with the Department of Homeland Security. #IlhanOmar #bevandorlas #Trump (translated)
A search was conducted at Ilhan Omar's home as authorities are investigating her on suspicion of immigration fraud, occurring in the context of Donald Trump's political attacks ahead of the upcoming American midterm elections. #IlhanOmar #bevandorlas #Trump (translated)
The prosecutor's office rejected György Matolcsy's complaint, so the investigation into the Erste case continues, in which the former central bank governor is suspected of abuse of office. #MatolcsyGyörgy #ErsteÜgy #hivataliVisszaélés (translated)
The prosecution rejected the complaints of György Matolcsy and his associates in the Erste case, stating that the evidence gathered during the investigation substantiated the allegations. #MatolcsyGyörgy #ErsteBank #hivataliVisszaélés (translated)
A man who was preparing to attack Prime Minister Donald Tusk and Defense Minister Władysław Kosiniak-Kamysz has been arrested, and the authorities are treating the case as a priority and continuing the investigation. #DonaldTusk #Lengyelország #fenyegetés (translated)
Peter Magyar stated in an interview with Helsingin Sanomat that he does not have more information about the corruption investigations than any other citizen, and emphasized that the Hungarian people are tired of corruption and lies, while his government has managed to reach a political agreement with the European Union. #MagyarPéter #OrbánViktor #politikaiinterjú (translated)
