[ORGANIZATION]
Raiffeisen Bank International AG
Featured in 3 tracked stories · first seen
Situations
Hungarian tax and customs enforcement actions
2 clusters · 13 sources · last updated
Latest: NAV closes investigation into Ukrainian cash and gold shipment
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
RBI secures majority stake in Addiko takeover
3 clusters · 12 sources · last updated
Latest: Raiffeisen Bank International Secures Majority Stake in Addiko Bank
In late July 2026 Raiffeisen Bank International (RBI) moved close to the required 55 % acceptance threshold for its voluntary public tender offer for Addiko Bank. On 20 July shareholders provisionally accepted RBI’s offe