European Anti-Fraud Office’s (OLAF)

06/06/2018

Hungary second-most probed country by EU’s anti-fraud office OLAF!

#Corruption in #Hungary #OLAF: It had looked into a total of 35 bids in connection with the projects and had found "numerous serious irregularities"
26/04/2018

Hungarian FM: The upcoming LIBE report is the basic document of a conceptual trial

The Minister said the draft #report includes assorted lies and factual errors that call into question the credibility of the whole document #Hungary #Hungarian #EuropeanUnion #LIBE
29/03/2018

Former Jobbik MEP suspected of cheating with EP expense reimbursement

Four other people are suspected of having been accomplices in the case #hungary #hungarian #fraud #jobbik #europeanparliament
25/03/2018

Election 2018 – PM candidate Karácsony: Graft jeopardises EU funding for Hungary

"There will be no more castle renovations, stadiums or horse wellness," - PM candidate Karácsony #HungaryElection2018 #Hungary #corruption #mszp #leftists
26/02/2018

Opposition sets up unofficial committee to investigate Elios scandal

"Viktor Orbán and his family have been implicated" #hungary #hungarian #parliament #orban #corruption #government
13/02/2018

Lázár: Közgép was owner of Elios, and as such bears ultimate responsibility

Further details of the #OLAF #investigation into the #electricity company #Elios #Hungary #hungarian #news
13/02/2018

Socialists-Párbeszéd call for parliament probe into Elios case

Joint PM candidate Karácsony called the Elios case "one of the most serious corruption cases of the past 27 years" #Hungary #hungarian #Socialists #Párbeszéd #Elios #corruption #investigation
30/01/2018

Fidesz MEP: EP committee attempting to put pressure on Hungary

Head of the EP's fact-finding commission: the commission's Hungarian visit had proved useful but Hungary still had a job to do
30/11/2017

Hungary ‘threatened’ with EUR 190-225m fine for metro 4 project – UPDATE

Hungary faces a fine of EUR 190-225m due to financial abuses...
28/11/2017

Fidesz MEP: OLAF does not back opposition suspicions

Relations between OLAF and the Hungarian authorities were "proper and satisfactory"
24/11/2017

Budapest’s corruption working group sends report to EP on metro 4

Debate about the metro 4 fraud continues
25/10/2017

Budapest assembly approves report blaming Socialist-liberal city leadership in metro corruption case

"Socialist-liberal parties are faced with full financial, legal and moral responsibility for the corruption-tainted public procurement contracts"
13/10/2017

Fidesz MEP to turn to OLAF over left lawyer’s loan 

Czeglédy is currently in pre-trial detention, suspected of defrauding the budget of 3 billion forints
19/09/2017

Prosecutor’s Office dedicated to investigating warnings concerning EU support

Delegation of the European Parliament's Committee on Budgetary Control (CONT) visits Hungary
25/07/2017

Jobbik: OLAF fails to ensure transparency of investigated affairs

#Jobbik: All requests were rejected with "transparent excuses"
28/06/2017

Metro 4 fraud: Former Budapest Mayor Demszky ‘knew about metro 4 irregularities’?

#corruption #metro4 #fraud
21/05/2017

Jobbik turns to OLAF’s head

#Jobbik: #OLAF refused, citing the likely infringement of personal data that disclosure during an investigation would entail - #Staudt
05/05/2017

Transparency International Hungary holds intl conference on fighting corruption

"Hungarian authorities were not particularly effective at tackling corruption" - Transparency International
20/03/2017

Jobbik to request OLAF reports on cases closed by Hungary

#Jobbik: "#OLAF had a duty to release the reports, given that no criminal proceedings had been launched in any of the cases"
19/03/2017

Ruling Fidesz requests prosecutor’s report on investigations into metro irregularities

Ruling #Fidesz will file a written request