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Direkt36 acquired a package of documents that had been processed by an international team of journalists for a year and a half, and which also had a story related to Hungary.
According to him, the national MKB Bank not only secured the money movements of a suspicious offshore company, but also did not reveal the identity of the owner of the company, that is, it helped him to remain hidden for reasons of secrecy.
The article says:
- In 2011, the US division of Deutsche Bank learned that an offshore Caribbean company called the Guarantee Agency had transferred tens of millions of dollars through them to bank accounts around the world.
- but in many ways this operation was unusual.
- It was not clear what purpose they were referring to, nor was it clear who was behind the company.
- In addition, the Guarantee Agency maintained its account with the MKB Bank of Hungary, but the Hungarian bank refused to disclose information about the client.
Featured Image: MTVA / Commissioner: Csaba Jászai
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