Documents Seized by Investigators at the State Department
10 Articles
10 Articles
The criminal proceedings initiated due to the procurement of medical equipment during the coronavirus pandemic, on suspicion of multibillion-dollar budget fraud, have entered a new stage: the authorities seized documents from the Ministry of Foreign Affairs, Deputy Prime Minister Anita Orbán said in a Facebook post.
This is welcomed by Foreign Minister Anita Orbán.
The Hungarian Tax and Customs Administration (NAV) is investigating the ventilator business on suspicion of budget fraud and money laundering committed by a criminal organization.
Anita Orbán reported on her social media page about an important development: the National Investigation Bureau (NIB) has seized evidence from the Ministry of Foreign Affairs and Trade related to the ventilator procurements carried out during the coronavirus pandemic. The immediate antecedent of the official seizure is that two people have already been arrested in recent days from among the members of a criminal organization laundering billions …
The National Bureau of Investigation has seized evidence related to epidemiological procurement at the Ministry of Foreign Affairs. According to Anita Orbán, the internal investigation has revealed serious irregularities.
An important development has occurred in the case of previous ventilator purchases after the National Bureau of Investigation seized evidence related to the proceedings at the Ministry of Foreign Affairs.
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