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Offshore company involved in suspicious transactions was protected by Hungarian bank, leaked secret files show

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  • Blanka Zöldi
    Blanka Zöldi

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 investigatio...
Monday September 21st, 2020

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....
Thursday August 27th, 2020

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...
Saturday July 11th, 2020

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 Hun...
Saturday May 2nd, 2020

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-k...
Friday April 17th, 2020

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 Mac...
Friday February 28th, 2020

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 polit...
Monday December 16th, 2019

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 ...
Wednesday November 20th, 2019

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 reg...
Friday September 13th, 2019

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 s...
Thursday July 18th, 2019

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