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Failed Bioethanol Project in Romania Leaves Unanswered Questions for Hungarian Legislator

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  • Zöldi Blanka
    Zöldi Blanka

Failed Bioethanol Project in Romania Leaves Unanswered Questions for Hungarian Legislator

Erik Bánki, a senior member of Hungary's governing Fidesz party owns a lot of land in Hungary, but now we have also found his lands in Romania. He bought them ...
Tuesday December 11th, 2018

Hungary revoked 16 Golden Visa holders’ residence permit. It seems that the moneyman of the Syrian president and the family of Russian SVR chief were not among them

A state secretary earlier said that problematic residence permits had already been revoked. He must have referred to other people....
Thursday December 6th, 2018

Moneyman of Syria’s president received Hungarian residence permit through Russia

Atiya Khoury, who is on the US sanction list, used an address in South Moscow to apply for residence permit through Hungary's controversial Golden Visa Program....
Thursday November 22nd, 2018

Members of Putin’s state machine received Hungarian residence permits through controversial Golden Visa program

A joint investigation of Direkt36, 444 and Novaya Gazeta about Russian parliamentary members, executives of state-owned companies, the family of the chief of Ru...
Monday September 10th, 2018

It only took ten days for the Syrian dictator’s moneyman to get Hungarian residence permit

Hungarian authorities raised no objections against granting Atiya Khoury a Hungarian residence permit when he had already been on the US sanction list for suppo...
Tuesday August 21st, 2018

Companies formerly involved in Hungary’s Golden Visa program now advertise new visa business in Vietnam

Advertisements about Hungarian residency through real estate investment first appeared in China, now in Vietnam. This is not a state-run program, but it is part...
Thursday July 5th, 2018

MP files criminal complaint over Hungarian residence permit of the Syrian dictator’s moneyman

The MP was informed earlier that Hungarian authorities found no risk during Atiya Khoury’s security screening....
Thursday July 5th, 2018

Company that announced new Hungarian immigration program backs down and deletes ads

The Hong Kong-based company now claims that it had not been circumspect enough. According to the government, the program is a plain lie....
Thursday May 17th, 2018

New Hungarian immigration program advertised by a businessman, previously in controversial Golden Visa scheme

A Chinese advertisement says that applicants have to invest in real estate in order to receive Hungarian papers. According to the company that advertises the ne...
Wednesday May 16th, 2018

The moneyman of Bashar al-Assad received permanent residence permit in Hungary after having been put on U.S. sanction list

Hungarian authorities do not plan to carry out further investigations or to revoke the permanent residence permit of two the two Syrian men with controversial b...
Thursday March 29th, 2018

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