The National Investigation Agency and the Hungarian National Investigation Agency Raided the MNB Case
9 Articles
9 Articles
On Friday morning, the Central Prosecutor's Office and the National Bureau of Investigation reported on the proceedings surrounding the Hungarian National Bank at a press event.
The Central Prosecutor's Office (KNyF) has joined forces with several partner agencies, including the National Investigation Bureau (NNI), in the MNB case - the KNyF responded to the question of 444, after we learned from a reader's letter that a raid was underway in a building in the Infopark in the 11th district, where the office of Bálint Somlai's Raw Development Kft., one of the key players in the MNB case, is also located. In its response, …
The Central Prosecutor's Office promised to report on the developments of the investigation on Friday.
The police and the prosecutor's office reported on the complicated MNB case, which is commonly referred to as the personal case of György Matolcsy, at a joint press conference. Neither György Matolcsy, nor his son, Ádám Matolcsy, nor Bálint Somlai were named.
Investigators have investigated nearly a hundred individuals, 36 companies, and dozens of private equity funds - but so far no one has been suspected.
Almost one hundred billion forints worth of assets have been frozen and more than ten terabytes of data have been seized in investigations related to the MNB case, the ORFK announced at a press conference on Friday. According to the authorities, in addition to the fraudulent management of the central bank's building renovations, a proceeding is also underway on suspicion of money laundering.
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