×
  • Projects
    • Hospital-acquired infections
    • Orbán and the economy
    • Chinatown
    • The Russian Connection
    • Pegasus Surveillance
    • The Businesses of Orbán’s Family
    • Offshore Secrets
  • About Us
    • Our principles
    • Team
    • Operations
    • Support Us
  • 
  • 
  • 
  • 
  • hu
  • en


SUPPORT US!

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

Support
☰
  • Blanka Zöldi
    Blanka Zöldi

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 acquai...
Friday July 5th, 2019

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 internati...
Wednesday June 26th, 2019

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 f...
Monday May 13th, 2019

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...
Tuesday May 7th, 2019

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 h...
Wednesday March 27th, 2019

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...
Sunday March 3rd, 2019

Since the closure of Hungary’s Golden Visa Program, more foreigners receive residence permits for unclear purposes

In the past two years, over 9 thousand foreigners received residence permits for “other purposes”. Most of them came from Iran, China, the United States and...
Wednesday February 6th, 2019

Elegant flat beside the Danube and Romanian lands remained invisible in Hungarian legislator’s asset declaration

Erik Bánki said that he currently “halfway” lives in the elegant Roman Wellness Home gated community, although there is no sign of this in his asset declar...
Wednesday January 9th, 2019

Failed Bioethanol Project in Romania Leaves Unanswered Questions for Hungarian Legislator

Erik Bánki, a senior member of Hungary's governing Fidesz party owns a lot of land in Hungary, but now we have also found his lands in Romania. He bought them ...
Tuesday December 11th, 2018

Hungary revoked 16 Golden Visa holders’ residence permit. It seems that the moneyman of the Syrian president and the family of Russian SVR chief were not among them

A state secretary earlier said that problematic residence permits had already been revoked. He must have referred to other people....
Thursday December 6th, 2018

Posts navigation

Prev 1 2 3 4 5 6 Next
  • 
  • 
  • 
  • 
  • About Us
  • Cookie settings
  • Impressum
  • Principles
  • Privacy Policy
  • Terms and conditions
  • Clarifications and corrections
CC BY-NC-SA 2.5 · 2015-2025 · Direkt36