Nearly 12 million confidential documents were leaked about secret offshore companies, investigated by the world’s largest international collaboration of journalists. Direkt36 was also part of the project and revealed that influential Hungarian pro-government figures including Balázs Kertész and Gellért Jászai also had offshore interests.
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Prominent business allies of Viktor Orbán’s government had secret offshore businesses, Pandora Papers reveal
Hungarian journalist reporting on corruption surveilled with Pegasus for months
During her surveillance, Brigitta Csikász, one of Hungary’s most experienced crime reporters, wrote about the misuse of EU funds among other topics. Csikász’s investigations revealed that, despite the alarms of the European Anti-Fraud Office (OLAF), Hungarian authorities lacked either the will or the ability to prosecute the suspicious spending of EU money.
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How Orbán’s chief of staff and people close to him have used luxury cars in secret
Long-term car rental is a very expensive solution but it has the advantage of keeping the client using the car in secret. Antal Rogán and his wife, as well as the former deputy mayor of a Budapest district and former wife of Árpád Habony all used this option for several years. The car renting company has won several high-value state contracts in the past years.
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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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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 Russia. Hungary’s Immigration Office Claims that that it does not have any statistical data about why exactly the applicants of such permits wish to reside in Hungary.
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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 new programme, everything is discussed with Hungarian authorities. However, the Immigration Office denies this.
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The minister had done official business with them, now his wife rents an office from their partner
Cecília Rogán chose to rent an office for her company from a businessman close to two hotel investors. Her husband, the minister used to have good official connections to them.
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