Two People Are Wanted in Connection with the 15.6 Billion-Dollar Ventilator Procurement Case Facilitated by Péter Szijjártó
14 Articles
14 Articles
The Győr District Court on Monday ordered the circumcision of Gábor Kósa. The businessman, born in 1977, is wanted for money laundering under a European arrest warrant. Based on the personal data, it is about Gábor Kósa, who was the sole and then majority owner through a company from 2014 to May 2020 of iSRV Szolzultó Zrt. This company, which is now in liquidation, was the most influential owner of OTT-ONE Ltd., according to a document obtained …
Arrest warrants have been issued for Gábor Kósa and Bálint Májer, two former managers of OTT-ONE Plc., in a money laundering case related to ventilator purchases during the pandemic. According to the authorities, the business community involved laundered more than 3 billion forints and evaded 660 million forints in taxes. On Tuesday, the Hungarian Tax and Customs Administration (NAV) conducted operations in Hungary and Austria, seized 1.5 billio…
The police are looking for two men in connection with the tax authority proceedings launched in connection with the ventilator procurement case. According to the NAV, the perpetrators laundered more than 3 billion forints of profit and evaded 660 million forints in taxes by purchasing ventilators and medical masks for state agencies during the coronavirus pandemic.
Perpetrators who purchased ventilators and medical masks for state agencies laundered 3 billion forints in profits and then avoided paying 660 million forints in taxes.
Criminals operating in a criminal organization that sold ventilators and medical masks to state agencies during the Covid-19 pandemic laundered over three billion forints in profits and then damaged the state treasury by evading 660 million forints in taxes. Financial investigators carried out a coordinated operation at several locations in the country and in Austria, based on foreign legal assistance, in the early hours of October 27. The CEOs …
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