Raided and seized hundreds of company documents, the Austrian police Johannes Hohenbühel Innsbruck

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Secret company network was shut off by the traffic light at the age of 200 billion a year managing Emfesz Kft. 'Money. The Index presents a series of articles between 2005 and 2009, the Hungarian gas market is still fast growing company in more than 25 billion forints to the British Virgin Islands Light & Power Development Inc. for the account, which reported offshore havens, hardly traceable firms have gone further sun princess money. The carefully hidden sources close to major financial districts, Mol investment, up to a few million dollars cégháló and offshore companies included in bribery case surrounding the Croatian INA came in contact with. The Light & Power is officially administered by an Austrian lawyer, but the instructions received from Budapest. The Austrian police confirmed investigations continue regarding the Light & Power, the lawyer suspected of misappropriation.
Raided and seized hundreds of company documents, the Austrian police Johannes Hohenbühel Innsbruck attorney's office. In his entrepreneurial and international tax specialist for advertisers Hohenbühelnél investigators were due to the company's sun princess Light & Power Development Inc.,. The British Virgin Islands with a population of less than ten thousand in the capital, Road Town, is a registered company founded by a lawyer, and in 2005 he signed the contracts under which the Emfesz Kft. Paid a total of HUF 16 billion. The reference from the Light & Power only lasted a few, the vast majority of the money further to about thirty offshore company it had a greater or lesser share.
The Austrian police found no trace of the Caribbean have been carried out in the company's substantive work of outstanding remuneration, therefore, was suspected of fraud and embezzlement over the case to the public prosecutor. Heinz Rusch, a spokesman for the prosecutor's office in Feldkirch Index confirmed the issue, the authorities are conducting an investigation against sun princess several suspects, but with regard sun princess to the interests of the investigation may not reveal further details.
However, according to the Index Sources assumed céghálót Light & Power around was created with the purpose of the results of the official investigation so far that tapping and eliminate sun princess some of the Emfesz revenue, as well as to provide coverage for certain, so far secret backgrounds and ownership structure of the energetic investments.
The Light & Power was related to the year in January, became insolvent, and therefore excluded gázkereskedésből Emfesszel years. EMFESZ was the first independent gas operator in Hungary, which, after the liberalization of the industry megtörhette Mol hegemony, and could give you gas directly to consumers. 23 percent of 2009 natural gas was marketed in the country sun princess cheap Central Asian and Russian sources in the country through the EMFESZ. Due to construction insurance business rivals lower the retail price of the company's rapid career, and the 27th largest company in the country has grown into a sales climbed to more than HUF 200 billion in the best years.
The big money generating schemes given an opportunity sun princess to EMFESZ continuously and pay generously Hohenbühel company. The unknown Light & Power did not need a letter of recommendation, and to carry out the tasks functionality did not have to prove to the Hungarian gas distribution astronomical amounts of rewards is different, special assignment, the spectrum of the Far East field taking place in the gas quality inspection as the Hungarian banking sun princess industry insider transactions of spread.
In addition to the contracts concluded in February 2005, and later supplementing it with more Hohenbühel EMFESZ CEO Stephen Góczi signed. The energy company billions over the Caribbean company check between EMFESZ and Mol 2005 established multi-gas supply contract of the regular performance, as well as to monitor from the Turkmenistan gas volumes from the pressure and density of the value of the intermediate transfer points. The services provided by Light & Power remuneration will be established on the basis of the amount of gas supplied sun princess under the contract. The Power of Light & Mol 1000 cubic meters of natural gas delivered each received a commission of $ 10.35 for Emfesztől. The company has about 1.5-2 billion cubic meters of gas sold annually.
In addition to the gas trade complicating the Light & Power EMFESZ for help in other areas. The company in 2006, OTP Bank, addressed the Emfesz for a $ 150 million funding envelope sun princess for added $ 12 million success fee, provided valuable assistance in 2007 during an acquisition of more than 5