Head of Hungarian National Tax and Customs Administration NAV listed on US entry ban list due to corruption allegations

Head of Hungarian National Tax and Customs Administration NAV listed on US entry ban list due to corruption allegations

Ildiko Vida, the head of the Hungarian Tax and Customs Administration, NAV, confirmed in an interview for Magyar Nemzet from Nov. 5 that she has been included among six Hungarians, ...

Polish anti-corruption agency detains head of Polish volleyball association

Polish anti-corruption agency detains head of Polish volleyball association

The Polish Anti-Corruption Agency (CBA) detained Mirosław P., the president of the Polish Volleyball Federation (PZPS), possibly on corruption charges and in connection with the or ...

Romanian crime ring responsible for tax evasion and money laundry worth EUR 180 mln has been closed down

Romanian crime ring responsible for tax evasion and money laundry worth EUR 180 mln has been closed down

Thirty citizens of Romania, Greece and Bulgaria have been indicted for tax evasion and money laundry, which caused EUR 180 mln damage to the state. ...

Romanian ministers, businessmen and German officials implicated in EADS corruption case

Romanian ministers, businessmen and German officials implicated in EADS corruption case

The National Anticorruption Directorate (DNA) is about to launch a new public case against former Romanian ministers who are implicated in closing a deal with European group, EADS ...

Alexei Navalny’s associate charged in painting theft – investigators

Alexei Navalny’s associate charged in painting theft – investigators

Investigators charged one more associate of the Russian opposition leader, Alexei Navalny, in a theft of a painting, which was seized from Navalny’s apartment. ...

Three Poles detained accused of battery of deputy head of Polish financial markets watchdog

Three Poles detained accused of battery of deputy head of Polish financial markets watchdog

Three individuals were detained and charged with battery of Wojciech Kwaśniak, deputy head of the Polish KNF. ...

Testimony of American witnesses incriminates Polish managers in high-profile IT scandal

Testimony of American witnesses incriminates Polish managers in high-profile IT scandal

Polish prosecutors and Central Anti-Corruption Bureau (CBA) agents interrogated five American employees of IBM, who testified against IBM’s Polish managers. ...

Head of Hungarian National Tax and Customs Administration NAV listed on US entry ban list due to corruption allegations

Ildiko Vida, the head of the Hungarian Tax and Customs Administration, NAV, confirmed in an interview for Magyar Nemzet from Nov. 5 that she has been included among six Hungarians, who have been enrolled on the US entry ban list, based on suspected corruption activities. ...

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Romanian National Anticorruption Directorate questions two businessmen in the Microsoft licenses and IT hardware case

Two Romanian businessmen including: Dorin C., the former husband of presidential candidate Elena Udrea and the owner of the Niro Investment Group Nicolae D., were brought in for questioning by the prosecutors of the National Anticorruption Directorate (DNA) in connection with the Microsoft licensing and IR hardware case. ...

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