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Hvg.hu was acquired by the former economic director of the World Cup, which is under construction Sándor Balogh bribery case. The documents prove that Andrea Bártfai-Mager The minister was her ex-husband when NAV investigators wanted to arrest her on November 27, 2019, leaving her phone at home, so that cellular information would not reveal it, she drove to Slovakia and flew from there to Dubai. Investigators only received SMS from the man’s phone, which he received due to his purchases in Dubai.
That day an international arrest warrant was issued against him on suspicion of budget fraud: Balogh could have damaged the state with hundreds of millions of florins. Already in the first months of 2018, a secret investigation was launched against him on suspicion of buying influence. The businessman has been around ever since.
Sándor Balogh was previously president of the Hungarian Synchronized Swimming Association, the main decision-maker of Bp2017 Kft., Which organizes the World Cup, and also from him came the idea of foreign trade houses. He also founded the Hungarian African Society, which is said to have enviable government relationships across the continent.
The only suspect in the investigation started in 2018 was Sándor Balogh: according to the investigation documents, he obtained information on the details of the NAV investigation against him and his company with the help of a retired police officer and a private investigator. With the help of an in-house NAV man, Balogh could also investigate an investigation plan that said the businessman wanted to organize training for various police and other armed agencies in Africa.
In his testimony to the prime minister’s brother, Aaron Orbán also known as being there in negotiations.
US diplomacy source hvg.hu learned that US authorities were also interested in Balogh because they suspected the man could also be involved in the arms trade to Africa. Balogh says it is false information that he has ever faced such a thing.
An acquaintance of private investigator Balogh also took on the role when the man’s ex-wife became a minister, and there were articles stating that some 60 companies were registered for the apartment in Bártfai-Mager in Rózsadomb in 2010, damaging the state with hundreds of million florins. The company’s network was connected to Sándor Balogh. After the articles, the private investigator offered to find out who had leaked to the press.
Featured image: János Marjai / 24.hu
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