[CLSTR]
< Back to situations

[ORGANIZATION]

National Investigation Bureau

Featured in 16 tracked stories · first seen

Situations

[ACTIVE] [BUSINESS] [HU]

Investigation into Magyar Nemzeti Bank leadership

6 clusters · 76 sources · last updated

Latest: György Matolcsy arrested in Hungarian central bank scandal

The National Investigation Bureau (NNI) launched an investigation into alleged misuse of official authority by former Magyar Nemzeti Bank (MNB) Governor György Matolcsy and six others. The probe examines claims that MNB

[ACTIVE] [CRIME] [HU]

Animal welfare and illegal trade investigations in Hungary

2 clusters · 4 sources · last updated

Latest: Animal welfare and livestock incidents reported in Hungary

Hungarian authorities are investigating an illegal dog trafficking network operating in Pest County. The National Investigation Bureau (NNI) suspects a group of five individuals, including veterinarians and pet dealers,

[QUIET] [CRIME] [HR] [BA] [BG]

Croatia illegal waste disposal investigation

2 clusters · 55 sources · last updated

Latest: Lendava illegal cigarette factory uncovered in Slovenia

USKOK has expanded an investigation into an illegal waste disposal scheme involving 14 individuals and four legal entities. The probe focuses on the illegal burial of hazardous waste in Gospić, Benkovac, and Senj, includ

[QUIET] [CRIME] [HU] [SI]

Illegal cigarette production in Slovenia

2 clusters · 11 sources · last updated

Latest: Slovenia uncovers largest illegal cigarette factory and human trafficking ring

Authorities in Slovenia’s Pomurje region, near the Lendava border crossing, uncovered a massive illegal cigarette production facility located in an industrial zone. The operation was identified after the Financial Admini

[QUIET] [BUSINESS] [AL] [XK]

ECO-ELB administrator corruption investigation

2 clusters · 4 sources · last updated

Latest: Ecoalb administrator Leli Kaja released under house arrest

Leli Kaja, the administrator of the company ECO-ELB, was arrested in flagrante delicto by the National Investigation Bureau (BKH) on October 5, 2026. The arrest was conducted under the direction of the Special Prosecutio

Also covered in