Wednesday, February 24, 2021

Blikk: Minister’s ex-husband suspected of billionaire fraud could escape from Africa to Africa


He was seen in Africa last January Sándor Baloght, the businessman circulating around the world, Blikk claims.

Skinny Andrea The former husband of the minister is currently on the run after being suspected of fraudulent tax evasion of HUF 587 million and attempted influence by an employee of the National Tax and Customs Administration, and six arrest warrants have been issued against him, including two international ones. The case has nine suspects outside of Balogh.

NAV investigators tried to do it in November 2019, but the contractor tricked the authority’s people: leaving his phone at his accommodation – so that cell information would not be revealed – he drove to Slovakia and flew from there to Dubai.

The former economic director of Bp2017 Kft., Once established as an influential businessman for the World Cup, may have been hot underfoot not only because of his domestic affairs, but also because he was involved in a pyramid scheme in Germany, which cost thousands of people a total of 90 million euros. caused damage of nearly HUF 33 billion. In the case, two people were sentenced to several years in prison.

Blikk’s article suggests that there may be a coincidence in time between the businessman’s possible appearance in Africa and the disappearance of circulars against the entrepreneur in early 2020, including international arrest warrants for police fraud and buying influence from the police website, Police.hu.

According to the police, there was only an administrative error. On the paper’s question, it was emphasized that the arrest warrants were valid at the time of the error, but Balogh was neither on Interpol’s circulating list then nor on it now. We currently have 18 Hungarian compatriots on the list, 15 men and 3 women.

According to Blikk, the question arises as to whether the temporary administrative problem did not give the businessman an opportunity to pull himself on a continent so familiar to him.

The contractor has been touring Africa regularly since the early 2000s and has owned real estate in Ghana and Uganda, according to Blikk. Today he was a bit forgotten, but Balogh joined the Budapest-Bamako rally. He joined the race regularly at the age of 41, dying in mysterious circumstances in March 2014 Welsz Tamás with a “charity” called Charity March.

Welsz, considered a great adventurer, advertised himself mostly as a Guinea-Bissau diplomat. That wasn’t really true, Welsz was just doing business with passports and car documents and license plates from a country famous for its state corruption. The man took advantage of the fact that West African Guinea-Bissau is a terribly poor country, there is no central power, there is huge corruption.

The opaque conditions also created an opportunity for Sándor Balogh to grow into anything in Hungarian-African economic affairs. His person outside was unavoidable. The businessman founded and presided over the Hungarian African Society and he organized it for example Miklós Seszták former Development Minister’s visit to Uganda in 2015.





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