Hungary’s public procurement authority announced last year that it would conduct investigations and file criminal charges regarding the construction of the M4 motorway, citing numerous anomalies around the project. We wanted to know the details, only to engage in … Folytatás
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Evidence emerged that Hungary’s MKB Bank is remotely involved in a major scheme through which Russian perpetrators used offshore proxies. The plan led to criminal investigations for successfully laundering upwards of $20 billion.