Police Take Action: Eight People Are Suspected in Connection with Overpriced Bus Purchases
14 Articles
14 Articles
The NNI suspected former senior officials.
The National Investigation Bureau (NNI) suspects eight people in connection with overpriced bus purchases, including the former CEO of the Hungarian National Asset Management Company, the police announced on their website.
A total of eight former managers were suspected by investigators, and house searches were also conducted. It is suspected that between 2015 and 2018, Volán incurred approximately 10 billion forints in damages after purchasing used buses at overpriced prices.
According to information from Kontroll, the National Investigation Bureau (NNI) of the Emergency Police has summoned 8 people for questioning in the five-year-old Volánbusz case. Norbert Szivek, former CEO of Nemzeti Vagyonkezelő Zrt., and billionaire real estate entrepreneur Dániel Jellinek, former business partner of István Tiborcz, were also summoned. Following the questioning, the investigators also conducted house searches. According to the…
The National Bureau of Investigation (NBI) is investigating suspicions of fraud and money laundering, and a person who currently has immunity may also be a suspect in the case.
After five years, a turning point is emerging in the Volánbusz case: the National Investigation Bureau has questioned eight people, including the former head of the Hungarian National Asset Management Company, Norbert Szivek, and billionaire businessman Dániel Jellinek. The name of a former minister, Miklós Seszták, has also surfaced in connection with the multi-billion-forint transactions.
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