offshore

30/07/2023

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

The Hungarian tax system is pretty favourable, but the wealthiest still use offshore accounts. #offshore #money
21/05/2021

These secret funds are managed by the richest in Hungary

We now know where the money is, just not where it is from and exactly whose it is. #politics #money #dailynewshungary
10/09/2018

Opposition Párbeszéd, LMP demand hearings on govt residency bond scheme

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
24/06/2018

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

The state of #Hungary had raised 517 billion forints through the scheme #migration #residencybond #tax
26/03/2018

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

According to #Magyar Nemzet, #Secretary of State for Development, #Climate Policy and Priority #Public Services, Zsolt SzabĂł and his wife own an #offshore #company registered in #Belize. #Hungary #Hungarian #Government #corruption #rollingdollars #
11/02/2018

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

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
13/11/2017

Jobbik lawmaker denies claims that the party stigmatises Roma and gays

Do you find the way Jobbik talks about these minorities to be offensive?
08/11/2017

Dialogue party seeks to ban officials from offshore deals

Reflecting on the Paradise Papers
06/09/2016

Opposition parties warn of residency bond ‘national security risks’

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 […]
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 […]
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, […]
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 […]
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 […]
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 […]
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” […]
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

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 […]