CEO of MVM was subcontracted by suspicious offshore company
Leaked documents prove that current CEO of state owned electricity provider MVM Zrt., Csaba Baji was subcontracted by a Spanish company involved in the MVM offshore money laundering case, currently being investigated by Hungarian police. Baji’s private company, B.Cs. Kontroll Zrt. invoiced 4.000 euro/month to Puerto 2006 s.l. between 2007 and 2010. Puerto 2006 s.l. is controlled by András Szász, who was a consultant to István Kocsis, former CEO of MVM Zrt. at the time of the suspicious offshore contracts: MVM paid 460.000 euro advance to Puerto 2006 s.l. based on a consultancy contract, what yielded nothing to the state owned company. National Bureau of Investigation suspects five former MVM officials of missapropriation, among them István Kocsis and András Szász.
Proceed to the article here.