The name of the suspected crime is: withdrawal of debt coverage. Gyula Budai , Chief Prosecutor Péter Polt informed him that the police had ordered an investigation based on his report to the Central Investigative General Prosecutor's Office on January 26, 2021.
What is the fact: on March 17, 2017, CEO Klára Dobrev, on behalf of Altus Portfólió Kft., gave a HUF 35 million loan to Human Operator Zrt., managed by Csaba Czeglédy, in such a way that the HUF 35 million loan amount was not used by Human Operator Zrt . was transferred to, but to the bank account of Human Operator Service Kft., which is 100% owned by it.
In January 2017, enforcement proceedings were already underway against Human Operator Zrt., and on February 21, 2017, the Court Bailiff blocked all of Human Operator Zrt.'s payment accounts. Therefore, the amount of HUF 35 million included in the loan agreement was transferred to the bank account of another business company, Human Operator Service Kft.
The loan agreement was signed by Klára Dobrev on behalf of Altus Portfólió Kft., while Csaba Czeglédy signed it on behalf of Human Operator Zrt.
As Gyula Budai wrote in her post, the transfer of the amount of the loan, HUF 35 million, to another Kft.'s bank account was made so that the court bailiff could not carry out enforcement against Human Operator Zrt. Regarding the loan agreement in question, Klára Dobrev was heard by the NAV on November 24, 2017, but then she blamed Csaba Czeglédy and his accountant for the transfer of HUF 35 million to another company's account.
However, according to Gyula Budai, this legal transaction raises the crime of depriving the security of the debt and Klára Dobrev, as the signatory of the contract, is responsible for the contents of the contract.
Source and image: Mandiner
