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Hungarian businessman owns Caribbean offshore bank, Panama Papers show

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  • Sáling Gergő
    Sáling Gergő

Hungarian businessman owns Caribbean offshore bank, Panama Papers show

Loyal Bank was often recommended to customers by Mossack Fonseca, the Panama law firm at the heart of the leaks. The documents reveal that the bank is owned by ...
Thursday June 9th, 2016

The police dropped the accusations in the controversial public media contract case

The police dropped the accusation about the contract the public media signed with a company linked to person close to Fidesz. The state company paid millions fo...
Tuesday May 10th, 2016

Panama Papers Source Offers Documents to Authorities and Calls for Action

This is how the anonymous whistleblower behind the Panama Papers gives justification for the leak in a statement....
Friday May 6th, 2016

The state could have got it almost for free. They paid millions to a company linked to a Fidesz person

A media company owned by the state bought dozens of websites from a firm linked to a former Fidesz politician. The state firm paid hundreds of thousands of euro...
Thursday March 24th, 2016

The Hungarian state gave them a good business. Now they own luxury apartments in Budapest

One of the companies involved in the controversial residency bond business has bought up dozens of apartments in Andrássy Avenue, perhaps the most elegant stre...
Thursday January 21st, 2016
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