Police Investigate Settlement Bond Case

telex.hu

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Transparency International Hungary filed a complaint this summer on suspicion of fraudulent mismanagement causing particularly significant financial loss.

444.hu

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Transparency International Hungary already backed away from the case in 2018, but now they are trying something else. This way, it may be possible to reveal who was behind the offshore companies involved in the bond business and who benefited.

24 HU

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Miklós Ligeti filed a complaint. The post Settlement bonds: the police are investigating first appeared on 24.hu.

Heti Világgazdaság

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Transparency filed a complaint in July on suspicion of fraudulent mismanagement causing particularly significant financial loss.