OFFSHORE-COMPANIES-UNDER-INVESTIGATION:HUNGARY


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ENTITIES MATCHED WITH “HUNGARY” 

ENTITYJURISDICTIONLINKED TODATA FROM
QUICKGSM HUNGARY TRADING LTD.NiuePanama Papers
QUICKGSM HUNGARY TRADING LTD.SamoaPanama Papers
Olympus Hungary Ltd.Not identifiedNot identifiedOffshore Leaks
HUNGARY YOUNG INTERNATIONAL LIMITEDBritish Virgin IslandsPolandPanama Papers
EXXONMOBIL HUNGARY (MAKO) LIMITEDBahamasBahamas Leaks
IIR Hungary LimitedBermudaBermudaParadise Papers
DAE Hungary KftMaltaMaltaParadise Papers
BBAVOCAONE HUNGARY KFTMaltaMaltaParadise Papers
BIOFUELS HOLDINGS (HUNGARY) LIMITEDMaltaMaltaParadise Papers
HUNGARY MARITIME LIMITEDMaltaMaltaParadise Papers
MOSSACK FONSECA & CO. (HUNGARY) LTD.NiueHungaryPanama Papers
EXXONMOBIL HUNGARY BEKES HOLDING LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION HUNGARY LIMITEDBahamasBahamas Leaks

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George Soros Has Allegedly Full Influence In The Press Of Poland And Hungary

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The Hungarian daily Magyar Nemzet has recently published an article after receiving a set of documents from an unidentifiable email address. Among them is a several-hour Skype interview with Andrej Nosko, an Open Society Foundation former director. In this conversation, he revealed how the influence network of international organizations works to manipulate the news against the European conservative countries. Also, he admitted that there has been an unfair and biased campaign against Poland and Hungary, financed by different globalist organizations and confirmed the existence of a double standard.

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Leaked – The Internal FBI Files On Semion Yudkovich Mogilevich – Original Document

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Semion Yudkovich Mogilevich (Ukrainian: Семе́н Ю́дкович Могиле́вич, romanized: Semén Júdkovych Mohylévych [seˈmɛn ˈjudkowɪtʃ moɦɪˈlɛwɪtʃ]; conceived June 30, 1946) is a Russian coordinated kingpin. He immediately fabricated an exceptionally organized criminal association, in the method of a conventional American mafia family. In reality, a large number of the association’s 250 individuals are his relatives. He is depicted by organizations in the European Union and United States as the “boss of the bosses” of most Russian Mafia organizations in the world, he is accepted to coordinate a tremendous criminal domain and is portrayed by the FBI as “the most perilous mobster in the world.” He has been blamed by the FBI for “weapons dealing, contract murders, coercion, drug dealing, and prostitution on a global scale.”

Mogilevich’s epithets incorporate “Wear Semyon” and “The Brainy Don” (in light of his business acumen). According to US strategic links, he controls RosUkrEnergo, an organization effectively engaged with Russia–Ukraine gas questions, and an accomplice of Raiffeisen Bank.

Mogilevich as of now lives openly in Moscow, and has three youngsters. He is most firmly connected with the Solntsevskaya Bratva wrongdoing bunch. He has close partnerships with political figures including Yury Luzhkov, the previous Mayor of Moscow, Dmytro Firtash, and Leonid Derkach, previous top of the Security Service of Ukraine. Oleksandr Turchynov, who was assigned as acting President of Ukraine in February 2014, showed up in court in 2010 for supposedly annihilating records relating to Mogilevich. Russian FSB deserter Alexander Litvinenko, in the blink of an eye before his death, guaranteed that Mogilevich had a “great relationship” with Vladimir Putin since the 1990s.

William Sessions, previous FBI Director from 1987 to 1993 during the Presidencies of Ronald Reagan and George H. W. Bush, was Mogilevich’s lawyer in the United States until Sessions’ demise on June 12, 2020.

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WORKING NOTES FROM THE SESSION OF THE CPSU CC PRESIDIUM ON 4 NOVEMBER 1956 – HUNGARIAN REVOLUTION

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Nikita Khrushchev at the 20th Congress of the CPSU (1956) - CVCE Website

Working Notes from the Session of the CPSU CC Presidium on 4 November 1956
(Re: Protocol No. 51)

Those Taking Part: Bulganin, Voroshilov,Kaganovich, Malenkov, Molotov, Pervukhin, Saburov, Suslov, Khrushchev, Zhukov, Shepilov, Furtseva, Pospelov.

On the Operations and Situation in Hungary(1)
Cde. Kaganovich’s ciphered cable from
Cde. Malinin at Cde. Khrushchev (4 XI).(2)

1) Bring back Cdes. Mikoyan and Brezhnev.
2) Provide assistance to Hungary.(3)
3) More actively take part in the assistance to Egypt.(4)

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WORKING NOTES FROM THE SESSION OF THE CPSU CC PRESIDIUM ON 30 OCTOBER 1956 – CHINESE COMRADES

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(Re: Point 1 of Protocol No. 49)(2)
Those Taking Part: Bulganin, Voroshilov, Molotov, Kaganovich, Saburov, Brezhnev, Zhukov, Shepilov, Shvernik, Furtseva, Pospelov

On the Situation in Hungary
Information from Cdes. Mikoyan and Serov is read aloud.(3)

Cde. Zhukov provides information about the concentration of mil.-transport aircraft in the Vienna region.(4) Nagy is playing a double game (in Malinin’s opinion). Cde. Konev is to be sent to Budapest.(5)

On Discussions with the Chinese comrades. (6)
(Khrushchev)

We should adopt a declaration today on the withdrawal of troops from the countries of people’s democracy (and consider these matters at a session of the Warsaw Pact), taking account of the views of the countries in which our troops are based. The entire CPC CC Politburo supports this position. One document for the Hungarians, and another for the participants of the Warsaw Pact. On Rokossowski—I said to Gomulka that this matter is for you (the Poles) to decide.(7)

Cde. Bulganin—The Chinese cdes. have an incorrect impression of our relations with the countries of people’s democracy. On our appeal to the Hungarians—we should prepare it. A declaration should be prepared.

Cde. Molotov—Today an appeal must be written to the Hungarian people so that they promptly enter into negotiations about the withdrawal of troops. There is the Warsaw Pact. This must be considered with other countries. On the view of the Chinese comrades—they suggest that relations with the countries of the socialist camp be built on the principles of Pancha Shila.(8) Relations along interstate lines are on one basis and interparty relations on another.

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