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Last year leaked documents proved that current CEO of state owned electricity provider MVM Zrt., Csaba Baji was subcontracted by a Spanish company involved in the MVM offshore money laundering case, currently being investigated by Hungarian police. He was subcontracted by the state owned MVM Zrt. itself as well in that period, he was consulting the previous management which stands under criminal charges now. After a rejected FOIA request we sued MVM for the documentation of Baji’s involvement with the previous management, for which he received one million HUF monthly. In its first decree verdict, Budapest Tribunal stated that MVM must disclose large part of the documentation of Csaba Baji’s certificates of performances and analyses from the 2006-2007 period, when the offshore money laundering happened at the state owned company.
Számlatulajdonos: Átlátszónet Alapítvány
1084 Budapest, Déri Miksa utca 10.
Bankszámlaszám: 12011265-01425189-00100001
Bank neve: Raiffeisen Bank
Számlatulajdonos: Átlátszónet Alapítvány
1084 Budapest, Déri Miksa utca 10.
IBAN (EUR): HU36120112650142518900400002
IBAN (USD): HU36120112650142518900500009
SWIFT: UBRTHUHB
Bank neve és címe: Raiffeisen Bank
(H-1133 Budapest, Váci út 116-118.)
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