The Budapest Metropolitan Court has passed ruling in a case initially reported by the European Anti-Fraud Office OLAF concerning budget fraud of 114 million forints (EUR 320,000) involving European Union funds, the chief public prosecutor said on Friday.
In line with Wednesday’s court ruling, three men received suspended prison sentences. The prosecutor’s office has submitted an appeal, asking for prison and a ban from participating in public affairs, Tibor Ibolya said.
One of the suspects, a 48 year old who headed an information technology company,
won tenders for economic development mostly financed by EU resources.
The tenders had been invited by the National Development Agency since 2011, and the man has been charged with acquiring the funding by unlawful, deceitful means. He submitted fictitious documents including attendance sheets, invoices and certificates of completion with the help of two companies run by the other male suspects, 37 and 44.
After a report by OLAF, the investigation was carried out by the tax and excise office.
Read alsoShocking! Hungary leads the list of the countries obligated to pay back the most EU money
Source: MTI
please make a donation here
Hot news
The big showdown: Is life better in Romania than Hungary?
Hungarian researchers’ new methodology for replacing GDP: the sustainability turnaround
Russia’s vision for Ukraine in 2045 might include Hungary – What’s the endgame for Moscow?
Orbán cabinet announced considerable wage rise in this sector
Disturbing VIDEO emerged of the murdered American woman’s last hours: she walked hand in hand with her alleged killer
Dozens of Budapest technological university BME researchers on the Stanford list
