Moneyman of Syria’s president received Hungarian residence permit through Russia
Atiya Khoury, who is on the US sanction list, used an address in South Moscow to apply for residence permit through Hungary's controversial Golden Visa Program....
People close to Viktor Orbán’s top advisor were involved in controversial golden visa program, confidential documents show
Documents obtained by Direkt36 prove that a Georgian-Israeli businessman close to Árpád Habony was involved in the operations of VolDan, the company that sold...
Members of Putin’s state machine received Hungarian residence permits through controversial Golden Visa program
A joint investigation of Direkt36, 444 and Novaya Gazeta about Russian parliamentary members, executives of state-owned companies, the family of the chief of Ru...
It only took ten days for the Syrian dictator’s moneyman to get Hungarian residence permit
Hungarian authorities raised no objections against granting Atiya Khoury a Hungarian residence permit when he had already been on the US sanction list for suppo...
Companies formerly involved in Hungary’s Golden Visa program now advertise new visa business in Vietnam
Advertisements about Hungarian residency through real estate investment first appeared in China, now in Vietnam. This is not a state-run program, but it is part...
MP files criminal complaint over Hungarian residence permit of the Syrian dictator’s moneyman
The MP was informed earlier that Hungarian authorities found no risk during Atiya Khoury’s security screening....
New Panama Papers Inquiry Reveals Details of Hungary’s Golden Visa Program
A businessman involved in the controversial Hungarian residence program told Mossack Fonseca that he believes the Chinese government is behind one of the compan...
Company that announced new Hungarian immigration program backs down and deletes ads
The Hong Kong-based company now claims that it had not been circumspect enough. According to the government, the program is a plain lie....
New Hungarian immigration program advertised by a businessman, previously in controversial Golden Visa scheme
A Chinese advertisement says that applicants have to invest in real estate in order to receive Hungarian papers. According to the company that advertises the ne...
The moneyman of Bashar al-Assad received permanent residence permit in Hungary after having been put on U.S. sanction list
Hungarian authorities do not plan to carry out further investigations or to revoke the permanent residence permit of two the two Syrian men with controversial b...