Label: "olaf"

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

David Pressman
January 24, 2024 13:50

David Pressman: U.S. companies see challenges in the strategic decisions taken by the Hungarian government

U.S. Ambassador says no new tax deal is on the agenda with Hungary

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

olaf
September 14, 2020 11:25

Hungary stands out on list of most notorious EU fund fraudsters

Anti-fraud office OLAF publishes report

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.

April 09, 2019 12:01

Co-ordinated EU raid at five Hungarian corporations

Elios Zrt. also gets surprise inspection.

April 03, 2019 17:51

BDPST Group plans foreign expansion

Owner István Tiborcz shares plans with Portfolio.

June 07, 2018 09:55

Hungary tops charts for EU funding frauds

OLAF report reveals record-high recovery rate

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 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.

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.

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.

February 09, 2017 15:02

Thanks President Putin, but no thanks - Lázár

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

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.