Report the new leadership after the MNB case
Of the complaint is Index informed that you know that the MNB’s board of directors He also decided that the Pallas Athena Foundation would receive HUF 400 million in assets to explore the financial steps of the previous leadership.
Mihály Varga after occupying his office He announced almost immediately that he would reduce the duties of the central bank and, after the scandal, initiate the termination of the asset management foundations at the legislators. Therefore, new leaders have been appointed by the Pallas Athena Domus Meriti Foundation (PADME) and Optima to conduct all legal investigations on previous operation.
On March 19, the State Audit Office (SAO) published a report in which the Optima Group called it an extremely complex, multi-country network.
« The Optima Group, unlike the founder goals, has built a very complex company network that has crossed several countries and entrepreneurial levels, which the SAO is not identified by rational economic reasons »-to create a cross-country level. The company was characterized by the SAO.
The documents also show that on February 28, when even György Matolcsy There was a central bank governor, the then management wanted to transfer a fairly large amount of wealth to the Optima Golden Group, the Quartz Group, with a securities loan case.
« The transaction is, according to the new leadership, was on the one hand, on the one hand, it was a fraudulent intent and was probably a sham. A source told the portal who had a look at the matter from the beginning.
Another two SAO tests have been launched due to the MNB case, expected to be 2026
They refer to a crime
Therefore, the new management of Optima Investment Ltd. launched a nausea lawsuit, and the transaction was withdrawn in March and Optima shares were returned to the owner’s account. Now, according to the information revealed, the new Board of Trustees has filed a criminal complaint at the Metropolitan Prosecutor’s Office for fraud, misconduct, use of false private documents, violation of the order of accounting and withdrawing debts.
The SAO’s investigation extended to 2023, but the complaint extended it to 2024 and the first period of this year. According to the suspicion During this period, in the last months of György Matolcsy There were also transactions that they would have tried to reallocate a significant part of the wealth. These include the securities loan deal, which is believed to be a crime.
