holadella.hu Updated: 2026-10-28 14:50 (UTC+1) · RSS · HU

Cases

The full register of sourced cases connected to the asset-recovery program, most recently active first. Every case has a permanent page of its own.

Publication of sports corporate tax (TAO) support data

  1. press report
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

The Prime Minister's Office published an interactive data report on sports TAO support amounts and beneficiaries for the 2015/16 to 2025/26 seasons. From 2027 the government replaces the sports TAO system with direct budgetary support for sports organisations.

Last event: 2026-10-28 ·

The 2020 ventilator procurements of the Ministry of Foreign Affairs

  1. press report (no dated event)
  2. criminal complaint
  3. NVVH inquiry (no dated event)
  4. investigation (no dated event)
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

The Ministry of Foreign Affairs conducted a review of the ventilator procurements launched in March and April 2020. Based on the information uncovered, the ministry filed a criminal complaint with the competent authority.

Last event: 2026-10-27 ·

Investigation into breach of trust in the so-called "MNB case"

  1. press report (no dated event)
  2. criminal complaint (no dated event)
  3. NVVH inquiry (no dated event)
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

The Central Investigating Chief Prosecutor's Office is conducting an investigation into breach of trust causing particularly significant financial loss in the so-called "MNB case", carrying out coordinated investigative actions at several locations.

Last event: 2026-10-27 ·

Corruption investigation concerning Volánbusz Zrt.

  1. press report (no dated event)
  2. criminal complaint (no dated event)
  3. NVVH inquiry (no dated event)
  4. investigation (no dated event)
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict
frozen correction

The Central Investigating Chief Prosecutor's Office is conducting an investigation into bribery linked to passenger transport services and bus procurement involving Volánbusz Zrt. The coordinated investigative actions also involve the National Protective Service, the Asset Recovery Office of the National Bureau of Investigation and the Counter Terrorism Readiness Police.

Last event: 2026-10-16 ·

National Cultural Fund special cultural programmes board grants

  1. press report (no dated event)
  2. criminal complaint (no dated event)
  3. NVVH inquiry (no dated event)
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict
correction

The Bács-Kiskun County Chief Prosecutor's Office is investigating suspected misappropriation in connection with grant documents issued by the National Cultural Fund's Interim Board for Special Cultural Programmes. The deputy prosecutor general acting with the powers of the prosecutor general moved to suspend the immunity of MP Balázs Hankó.

Last event: 2026-10-13 ·

Investigation into alleged supervisory pressure by the MNB banking supervision

  1. press report (no dated event)
  2. criminal complaint (no dated event)
  3. NVVH inquiry (no dated event)
  4. investigation (no dated event)
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

Criminal proceedings for abuse of office. According to the suspicion, persons directing departments of the Hungarian National Bank's Banking Supervision Centre exerted pressure in 2023 on a Hungarian bank with an Austrian parent company. The aim of the pressure was the resignation of a supervisory board member of the parent company. Investigators questioned seven persons as suspects. The prosecution rejected the complaints against the suspicions, searches and seizures.

Last event: 2026-10-12 ·

Investigation into the procurements of the Saint Stephen's Day celebrations

  1. press report
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

On 26 August 2026 the Ministry of Interior announced it had ordered an investigation into the circumstances of the preparations and procurement process of the 20 August events, in order to clarify information published in the press.

Last event: 2026-10-11 ·

Criminal complaint concerning state funding of the Center for Fundamental Rights

  1. press report (no dated event)
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

The Prime Minister's Office filed a criminal complaint against unknown perpetrators on suspicion of budget fraud and breach of trust regarding the use of state funding granted between 2021 and 2024 via the Bethlen Gábor Fund Manager to Jogállam és Igazság Nonprofit Kft., operator of the Center for Fundamental Rights, citing the way executives' fees were set and deficiencies in reporting.

Last event: 2026-10-02 ·

Criminal complaint over the Sovereignty Protection Office's communication spending

  1. press report (no dated event)
  2. criminal complaint
  3. NVVH inquiry (no dated event)
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

The Prime Minister's Office filed a criminal complaint against an unknown perpetrator on suspicion of mismanagement of funds over the Sovereignty Protection Office's communication and event-organising payments between 2024 and 2026.

Last event: 2026-10-02 ·

Criminal complaints over subsidies for the Beloiannisz ship and the Fonyód Sport Hotel renovation

  1. press report (no dated event)
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

The Ministry of Economy and Energy filed criminal complaints against unknown perpetrators on suspicion of budget fraud and breach of trust concerning two state-subsidised but unfinished projects: the renovation of the Beloiannisz ship and the energy modernisation of the Sport Hotel in Fonyód.

Last event: 2026-09-30 ·

Criminal complaint regarding the MKIF motorway concession contract

  1. press report (no dated event)
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

The Ministry of Transport and Investment filed a criminal complaint concerning the 35-year motorway concession contract concluded with MKIF Zrt. in 2022, on suspicion of breach of trust and abuse of office.

Last event: 2026-09-30 ·

Criminal complaint regarding the sale of BTR-80 armoured vehicles to Serbia

  1. press report (no dated event)
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

The Ministry of Defence filed a complaint against unknown perpetrators over the sale of decommissioned BTR-80 vehicles to Serbia via HM CURRUS Zrt., without competitive bidding.

Last event: 2026-09-29 ·

Criminal complaint over the Prime Minister's Office contracts with the p2m consortium

  1. press report (no dated event)
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

The Prime Minister's Office filed a criminal complaint against unknown persons on suspicion of budget fraud, breach of trust and abuse of office over contracts concluded between 2023 and 2026 with the consortium of p2m Informatika Szolgáltató Kft. and p2m Consulting Szolgáltató és Tanácsadó Kft. According to the Office, most of the orders fell outside the scope of the organisational development framework contracts, and the accuracy of the billed working hours is also under scrutiny.

Last event: 2026-09-29 ·

Criminal complaint regarding state support to Veszprém-Balaton 2023 Zrt.

  1. press report (no dated event)
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

The Ministry of Rural and Settlement Development filed a criminal complaint concerning a non-refundable grant to Veszprém-Balaton 2023 Zrt., as one of the ministry's state secretaries was an executive of the beneficiary when the grant was issued.

Last event: 2026-09-29 ·

Criminal complaint regarding the E-ING electronic land registry system

  1. press report (no dated event)
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

The Ministry of Science and Technology filed a complaint concerning the EU-funded E-ING project, whose final milestone was certified as completed although the system remained unfinished.

Last event: 2026-09-25 ·

Use of state funding for the Fradiváros project

  1. press report (no dated event)
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

The Ministry of Interior filed a criminal complaint with the National Tax and Customs Administration's Criminal Directorate over the use of state funding granted to Ferencvárosi Torna Club for the Fradiváros project, and the state secretariat for sport ordered repayment of the funding.

Last event: 2026-09-25 ·

Criminal complaint concerning the Kommentár Foundation

  1. press report (no dated event)
  2. criminal complaint
  3. NVVH inquiry (no dated event)
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

Following a review of the Kommentár Foundation, the Prime Minister's Office filed a criminal complaint on suspicion of mismanagement of funds, abuse of office and budget fraud. According to government data, the foundation was among the largest recipients of civil-sector public funding in recent years.

Last event: 2026-09-25 ·

Termination of SZTFH's concession-related powers

  1. press report
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

Parliament adopted the bill terminating the concession-related powers of the Regulated Activities Supervisory Authority (SZTFH) and winding up the Concession Council. According to the government, the authority's tasks would be distributed among state bodies.

Last event: 2026-09-22 ·

Triton Communications – criminal complaint over Cabinet Office contracts

  1. press report (no dated event)
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

The Prime Minister's Office filed a criminal complaint against an unknown perpetrator over contracts between the Cabinet Office and Triton Communications concerning Viktor Orbán's social media content.

Last event: 2026-09-22 ·

M6 motorway concession procedure

  1. press report
  2. criminal complaint
  3. NVVH inquiry (no dated event)
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict
correction

According to a review by the transport and investment ministry, the modification of the concession contract for the Dunaújváros–Érdi-tető section of the M6 motorway was unlawful. The government does not consider the earlier ministerial letter valid, launched a new competitive procedure for operating the section, and filed a criminal complaint.

Last event: 2026-09-21 ·

Audit of the National Sports Agency and five criminal complaints

  1. press report (no dated event)
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

The Ministry of Interior filed criminal complaints in five cases related to the activity of the National Sports Agency and the properties and movable assets it manages. The audit of the state-owned company began in July 2026 and is reported to be continuing.

Last event: 2026-09-18 ·

Criminal complaint over state support granted to the Artificial Intelligence Research Centre

  1. press report (no dated event)
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

The Prime Minister's Office filed a criminal complaint against an unknown perpetrator with the National Bureau of Investigation over the use of state support granted to the Artificial Intelligence Research Centre Nonprofit Ltd. and the related public procurement. According to the statement, the research tasks were outsourced to Observer Médiafigyelő és Kutató Kft. through a procurement procedure.

Last event: 2026-09-17 ·

Review of state subsidies to the Hungarian Chamber of Commerce and Industry

  1. press report
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict
announced repayment

The government is reviewing earlier agreements and state subsidies of the Hungarian Chamber of Commerce and Industry, reclaims the unused amount, and appoints a chamber commissioner.

Last event: 2026-09-17 ·

Introduction of asset growth audits for politicians

  1. press report
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

According to the government's announcement, asset growth audits will be introduced for politicians, with the bill to be submitted to Parliament. The audits are to be carried out by the National Tax and Customs Administration, which is to notify the National Asset Recovery and Asset Protection Office, the prosecution service or the police if a crime is suspected.

Last event: 2026-09-17 ·

Review of MOHU's concession contract

  1. press report
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

According to the government, the 35-year waste management concession contract signed with MOHU is being reviewed, and an audit of the contract has been carried out.

Last event: 2026-09-16 ·

VIP bank card spending by the leaders of the Sovereignty Protection Office

  1. press report
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

According to data from the Prime Minister's Office, the president and two vice-presidents of the abolished Sovereignty Protection Office charged expenses to official VIP bank cards between May 2024 and April 2026; in several cases the accounting documents were incomplete.

Last event: 2026-09-10 ·

Bill amending asset confiscation rules

  1. press report
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

The government submitted a criminal-law bill that also amends the rules on asset recovery and confiscation, citing a 2024 European Parliament and Council directive.

Last event: 2026-09-04 ·

Repayment by the Élvonal Foundation to the Ministry of Science and Technology

  1. press report
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict
recovered

The Élvonal Foundation repaid funds to the Ministry of Science and Technology in two instalments.

Last event: 2026-09-03 ·

Dissolution of the public-interest asset management foundation system

  1. press report
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

The dissolution of the public-interest asset management foundation (KEKVA) system has begun: foundations without higher education tasks were wound up on 31 August, while those operating universities are to be dissolved on 31 August 2027.

Last event: 2026-08-31 ·

Liquidation of the foundation operating the House of Terror Museum and state takeover

  1. press report
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

The liquidation of sixteen public-interest asset management foundations not engaged in higher education was completed on 31 August, including the one operating the House of Terror Museum; the ministry responsible for social relations and culture took over the museum's operation and holdings, and a content review was launched at the institution.

Last event: 2026-08-31 ·

ZalaZone Foundation repayment to the Ministry of Science and Technology

  1. press report
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict
recovered

According to the government transparency page, the ZalaZone Foundation made a repayment to the Ministry of Science and Technology on 31 August 2026.

Last event: 2026-08-31 ·

Publication of civil-sector funding data

  1. press report
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

The government published data on subsidies paid to civil organisations over the past five years in an interactive map and table, searchable by organisation, year and electoral district.

Last event: 2026-08-27 ·

State takeover of the Mathias Corvinus Collegium Foundation's tasks

  1. press report
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

Under a government decision, ministers take over the public tasks of the Mathias Corvinus Collegium Foundation from 31 August 2026, and according to the Prime Minister's Office there is no legal basis for the foundation to continue operating.

Last event: 2026-08-27 ·

Aggregator site on government criminal complaints

  1. press report
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict
correction

The government publishes its criminal complaints on a continuously updated website, listing the amounts involved and the ministries concerned.

Last event: 2026-08-26 ·

Duna Aszfalt – announced repayment

  1. press report
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict
announced repayment correction

According to the prime minister's announcement, Duna Aszfalt is repaying more than HUF 100 billion to the state. No official (T1) source has yet confirmed the completed repayment; the amount therefore appears under announced, not verified, recoveries.

Last event: 2026-08-25 ·

Amendment of the 2026 budget

  1. press report
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict
correction

The government plans to submit the amendment of the 2026 budget to Parliament by 31 August; the Ministry of Finance handed the draft to the Fiscal Council for preliminary review on 17 August.

Last event: 2026-08-24 ·

State grants to the Kommentár Foundation

  1. press report (no dated event)
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

The Prime Minister's Office filed a criminal complaint against unknown perpetrators concerning state grants paid to the Kommentár Foundation between 2020 and 2026. The complaint cites suspicion of mismanagement of funds, abuse of office, budget fraud and anti-competitive agreement in public procurement.

Last event: 2026-08-24 ·

Transparency map of civil sector subsidies

  1. press report
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

The Prime Minister's Office published an interactive map detailing state subsidies granted to civil organisations between 2022 and 2026, broken down by electoral district, showing the beneficiary, the amount, the payment date and the funding source.

Last event: 2026-08-21 ·

Government review of 4iG's state contracts

  1. press report
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

The government ordered a review of all contractual ties between the 4iG group and the Hungarian state; according to the announcement, the findings will be forwarded to the competent authorities.

Last event: 2026-08-17 ·

Investigation into the procurement of the Poszeidón EKEIDR document management system

  1. press report
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

The government ended the mandatory use of the Poszeidón EKEIDR central electronic document management system and launched an investigation into the system's procurement, involving the Digital Government Agency.

Last event: 2026-08-14 ·

Gondosóra programme: ministry criminal complaint

  1. press report (no dated event)
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

Following an audit, the Ministry of Science and Technology filed a criminal complaint over irregularities identified in the operation of the Gondosóra programme and dismissed the managing director of the Governmental Service Centre Nonprofit Ltd.

Last event: 2026-08-12 ·

Investigation into the National Ambulance Service's vehicle procurements

  1. press report (no dated event)
  2. criminal complaint (no dated event)
  3. NVVH inquiry (no dated event)
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

Based on a complaint by the National Ambulance Service, the National Bureau of Investigation opened an investigation against unknown perpetrators on suspicion of breach of trust regarding ambulance procurements.

Last event: 2026-08-10 ·

veglegestorles.hu data deletion code payments

  1. press report (no dated event)
  2. criminal complaint
  3. NVVH inquiry (no dated event)
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

Following a review of contracts of the Prime Minister's Office, the government filed a criminal complaint over payments made for data deletion codes linked to the veglegestorles.hu service; the National Bureau of Investigation ordered an investigation against an unknown perpetrator.

Last event: 2026-08-10 ·

Eximbank's unrestricted-use loan to North Macedonia

  1. press report (no dated event)
  2. criminal complaint
  3. NVVH inquiry (no dated event)
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

According to the government statement, Eximbank provided an unrestricted-use loan to North Macedonia in two tranches at an annual interest rate of 3.25 percent, with the Hungarian state guaranteeing the full amount and the interest equalisation burdening the Hungarian budget. The previous government decided on the loan in an individual decision, and the disbursement conditions were approved by Economy Minister Márton Nagy; the Ministry of Economy and Energy filed a criminal complaint in the case.

Last event: 2026-07-30 ·

Financing of the Egyptian rail carriage project of Ganz-MaVag and Dunakeszi Járműjavító

  1. press report (no dated event)
  2. criminal complaint
  3. NVVH inquiry (no dated event)
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

The Ministry of Economy and Energy filed a criminal complaint over a loan granted to the Egyptian state railway, intended to fund the purchase of rail carriages produced in Hungarian-Russian cooperation. According to the statement, after the Russian side withdrew and the Hungarian manufacturers went bankrupt, the deal continued in a new structure in 2022, contractual delivery was not completed, while the financed company paid dividends to its owners.

Last event: 2026-07-30 ·

Cost increase and advance payment in the Mohács Danube bridge project

  1. press report
  2. criminal complaint
  3. NVVH inquiry
  4. investigation
  5. suspect
  6. indictment
  7. first-instance verdict (not final)
  8. final verdict

According to the Ministry of Transport and Investment, the technical scope and costs of the new Mohács Danube bridge project were expanded before the parliamentary elections, and after raising the maximum advance ratio a large state payment was made to the contractor Duna Aszfalt. The ministry is conducting a full review and announced legal steps.

Last event: 2026-07-22 ·