Hungarian Police Seize Thousands of Documents in Investigation Into State Eximbank Deals
4 Articles
4 Articles
Hungarian police seize thousands of documents in investigation into state Eximbank deals
Thousands of pages of documents have been seized by Hungarian police in a criminal investigation involving the state-owned Eximbank. Continue reading: https://dailynewshungary.com/hungarian-police-seize-documents-eximbank/
Police have seized thousands of internal documents from Eximbank and the Ministry of Economy. The new government is investigating whether state billions were used to finance political allies.
The police have launched an investigation against Eximbank based on complaints from the Ministry of Economy and Energy. The criminal proceedings were initiated on suspicion of abuse of office and mismanagement. The investigators have already seized thousands of pages of documents that were generated during the internal investigation. Eximbank's cases account for a significant part of the more than 2,100 billion forints of public funds affected b…
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