offshore

Important

30/07/2023

Nearly 5% of Hungary’s GDP was saved in offshore accounts

money hungarian forint

The Hungarian tax system is pretty favourable, but the wealthiest still use offshore accounts. #offshore #money

30/07/2023

21/05/2021

These secret funds are managed by the richest in Hungary

Hungary PM Orbán

We now know where the money is, just not where it is from and exactly whose it is. #politics #money #dailynewshungary

21/05/2021

Business, Politics

10/09/2018

Opposition Párbeszéd, LMP demand hearings on govt residency bond scheme

migration italy

The #threshold for the #residency #bond #purchase was set at 250,000 euros early in the #scheme and raised to 300,000 euros later on

10/09/2018

24/06/2018

Opposition initiates 90 pc tax on ‘off-shore’ residency bond sellers

residency bond

The state of #Hungary had raised 517 billion forints through the scheme #migration #residencybond #tax

24/06/2018

26/03/2018

MN: Hungarian secretary of state has 5M dollars in a secret bank account in Belize

secretary

According to #Magyar Nemzet, #Secretary of State for Development, #Climate Policy and Priority #Public Services, Zsolt Szabó and his wife own an #offshore #company registered in #Belize. #Hungary #Hungarian #Government #corruption #rollingdollars #

26/03/2018

11/02/2018

Head of Cabinet Rogán’s residency bond business is full of irregularities

residency bond

After processing all the documents in connection with #government’s #residency bond program, #G7.24.hu states that it is full of #irregularities. #hungary #hungarian #corruption #residency bond #program #24.hu #offshore #business

11/02/2018

13/11/2017

Jobbik lawmaker denies claims that the party stigmatises Roma and gays

LGTBQ

Do you find the way Jobbik talks about these minorities to be offensive?

13/11/2017

Politics, Society

08/11/2017

Dialogue party seeks to ban officials from offshore deals

Reflecting on the Paradise Papers

08/11/2017

06/09/2016

Opposition parties warn of residency bond ‘national security risks’

money

Budapest, September 6 (MTI) – Opposition parties on Tuesday said the country’s residency bond scheme carried risks after a newspaper report suggesting a foreign criminal had […]

06/09/2016

27/06/2016

Authorities probe almost 900 companies with ties to Hungary revealed in Panama Papers

Budapest, June 27 (MTI) – Hungary’s National Investigation Office has scrutinised almost 900 offshore companies with ties to Hungary revealed in the leaked Panama Papers, daily […]

27/06/2016

30/05/2016

Parliament holds debate on offshore business

Budapest, May 30 (MTI) – Hungary’s parliament held a debate on offshore business on the initiative of the opposition LMP party on Monday. In the debate, […]

30/05/2016

29/05/2016

Opposition slams central bank for deals with offshore businesses

Budapest (MTI) – The central bank and its foundations are doing business with offshore companies including property purchases and the bank has become a “five-star hotel […]

29/05/2016

07/05/2016

Panama files: the richest Hungarians included

Origo.hu reports that further Hungarians were involved in the offshore scandal as more names on the Panama lists became revealed. Sándor Csányi, CEO of OTP had […]

07/05/2016

16/04/2016

LMP initiates parliamentary debate about offshore businesses

Budapest, April 16 (MTI) – The opposition LMP party has initiated a debate in parliament about measures that could eliminate offshore businesses in Hungary and proposals […]

16/04/2016

12/04/2016

Investigator teams to seek Hungarian implications of Panama Papers

Budapest (MTI) – Police and the tax and excise office will set up special teams to investigate exclusively Hungarian involvement in the international offshore “Panama Papers” […]

12/04/2016

05/04/2016

Panama’s offshore scandal: Hungarians are also involved

Index.hu reports that 11.5 million documents about offshore companies was leaked on Sunday from a law firm in Panama. The documents were acquired by a German […]

05/04/2016

05/04/2016

Fidesz and leftist opposition demand transparency of politicians’ offshore implication – UPDATE

Budapest, April 5 (MTI) – The leftist opposition Democratic Coalition has urged that all politicians should make a public declaration if they are involved in any […]

05/04/2016