< Back to situations

[ORGANIZATION]

Oschadbank

Featured in 3 tracked stories · first seen

Situations

[QUIET] [BUSINESS] [HR] [UA]

Uljanik shipyard privatization process

2 clusters · 3 sources · last updated

Latest: Uljanik shipyard and Kyiv's Gulliver complex face major sales

The privatization process for the Uljanik shipyard in Pula has seen significant interest. Nine potential buyers reportedly purchased tender documentation for the state’s 97 percent stake, a level of interest described by

[QUIET] [CRIME] [HU] [AT] [RO]

Hungarian tax and customs enforcement actions

2 clusters · 11 sources · last updated

Latest: Hungary's NAV terminates investigation into Ukrainian gold convoy case

The Hungarian National Tax and Customs Administration (NAV) has conducted several high-profile investigations involving financial crimes and illegal goods. In one instance, NAV officials intercepted nearly 1,800 counter

Also covered in