offshore

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 […]