Hungary Launches Criminal Probe Into Eximbank over Suspected Abuses
12 Articles
12 Articles
Hungary launches criminal probe into Eximbank over suspected abuses
The government filed complaints in four cases, including a loan granted at lightning speed to one of Tiborcz's interests.
They are being investigated for abuse of office and mismanagement.
Thousands of pages of documents have been seized by police over Eximbank's past cases, under investigation on suspicion of abuse of office and unfair treatment.
The National Investigation Bureau (NIB) of the Hungarian Police has launched a criminal investigation into alleged abuse of office and mismanagement of funds related to transactions at Eximbank. The authorities seized thousands of pages of documents from the ministry on August 31, following complaints filed by the Ministry of Economy and Energy.
The National Bureau of Investigation has initiated criminal proceedings for abuse of office and mismanagement based on data revealed during the investigation of Eximbank.
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