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After 3 years in prison, former money-launderer tells his whole story
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Tibor Simon, convicted in a 1.2 billion HUF fraud case requested a new trial as he claims there’s one more billion HUF and further information missing from his original case. The prosecutor’s office has restarted the investigation. Tibor Simon was a managing director of a company which as he claims helped to launder money which went from huge state fund construction assignments to pockets of people in high positions. Simon’s company was contracted partner of Uvaterv, a major construction company.
The original article and video-interview was published on 01/10/2013, in Hungarian.
