Haris Ahmed has escaped from Bangladesh, where his brother currently serves as Army Chief. The man had been on the Interpol’s Red Notice list for years, now he is using his connections at home to enrich himself in Europe.
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A fugitive wanted for murder became a businessman in Budapest under false identity
Orbán’s father offers building materials for a much higher price than the competition
Dolomit Kft. participates in state projects despite selling some of its products 60-70 percent more expensive than its main competitors.
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“Don’t even try, sweetie, because I’m running out of patience” – We asked Viktor Orbán’s father about his involvement in state projects
The mining company of Hungarian PM’s father, Győző Orbán delivered building materials for major railway and road constructions, but he only wanted to talk about the beautiful autumn weather.
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Orban’s father was involved in controversial road construction
Not only the European Union, but also the Hungarian government criticized the project for being too expensive. This did not stop the mining company of the PM’s father to benefit from it.
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Offshore company involved in suspicious transactions was protected by Hungarian bank, leaked secret files show
Suspicious transactions have been routinely moved through the Hungarian banking system, Direkt36 has revealed as part of the the global FinCENFiles investigation.
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The government boasted about ventilator purchases, yet Hungary made the worst deals across the EU
Good Chinese relations didn’t bear fruit, as Hungary paid the highest price among all EU countries, international trade data show.
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Valuable archaeological treasures were demolished under a priority construction of the Hungarian government
During the reconstruction of the Buda Hospital, archaeological finds from Roman times were unearthed. Civil engineering works were done by the same company that will be responsible for groundworks related to the Paks nuclear power plant expansion.
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China suspended the export of some COVID-19 tests in April. The Hungarian government had already stocked up on them
Hungarian paramedics are still using tests whose exports were suspended in April. This week, China again loosened export requirements, and it seems that the Hungarian government also managed to find a reliable supplier.
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Hungarian ministerial adviser searched for coronavirus masks. He found them at a company where his father is a senior manager
Tons of medical masks and other personal protective equipment are arriving to Hungary almost every day. One of the big winners of the state orders is a little-known Chinese-Hungarian company with family ties to the ministry that handled the procurements.
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Orbán’s media machine in the Balkans investigated for suspicious transactions
A Hungarian businessman close to the government has expanded his media empire to the Balkans. However, a high-value contract between his Slovenian and North Macedonian companies raised the attention of local authorities.
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Companies close to Orbán’s allies will operate Hungarian trading houses in the Balkan
The Hungarian government started to rebuild its controversial trading house system on the Balkans – once again, with the old local partners that have good political connections.
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Links tighten between Orbán’s brother and a businessman who keeps winning public tenders
Gábor Szentgyörgyi has a common business with the son-in-law of the prime minister’s brother, and one of his business interests opened a branch on a property owned by a company of the Orbán family.
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MP of Hungary’s strongest opposition party has ties to the government’s controversial trading house business
Opposition MP Lajos Olah has been dealing with China for quite a while. He is so successful that even Hungarian foreign minister Peter Szijjarto can also be regularly seen with him. And one of Olah’s acquaintances operates a Chinese trading house for 70 thousand euros monthly.
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This is how the mining company of Viktor Orban’s father became more profitable than its major competitors
The mining company of Viktor Orbán’s father has been involved in several major public construction projects in recent years and it has become one of the most successful companies in the market. Last year, it outperformed all of its major competitors in one important aspect: Győző Orbán’s company achieved the highest profit margin.
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A man close to Viktor Orbán’s brother was the head of a department at the tax office. His department was dissolved after we reported about it
Tamás Balogh, an acquaintance of Orbán Győző Jr. became the head of the department in charge of major procurements at the tax office, while his other acquaintance won high-value public tenders from the same authority. After we revealed their relationship, the tax authority was restructured, Balogh is not a head of department any more.
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Companies dominate public lighting in Serbia with controversial Hungarian methods
After winning public lighting tenders in Hungary, Elios, a company previously owned by the son-in-law of Hungarian PM Viktor Orbán, started expanding internationally. In Serbia, companies linked to Elios have been participating in 12 public lighting tenders, with some partners that are connected to Serbia’s political elite.
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How public money keeps flowing to Orban’s family through Hungary’s new tycoon
Hungarian Prime Minister Viktor Orban keeps repeating that he doesn’t deal with business issues. The companies of his family members, however, are benefitting from EU-funded constructions that are carried out by the business empire of Lorinc Meszaros, a friend of the PM. We explain their business relationship in a short video.
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Hungarian companies also involved in “Grand Theft Europe”, the EU’s biggest tax fraud
The shockingly high amount of 50 billion euros is robbed every year from European taxpayers through so-called VAT carousel fraud. An international investigation reveals that Hungarian companies have also been involved in criminal networks.
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How people close to Viktor Orbán’s brother became key players in major procurements of Hungary’s tax authority
An acquaintance of Orbán Győző Jr. became the head of the department in charge of major procurements at the National Tax and Customs Authority (NAV), while his other acquaintance has won high-value public tenders from the same authority. The three men know each other through wrestling.
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How we exposed some of the deepest secrets of Hungary’s controversial golden visa program
Through a residency bond scheme run by the Hungarian government, several foreigners were granted residency in spite of potentially posing serious security risks for Hungary and the European Union. Blanka Zöldi recalls how we found out about these people.
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