Since last week, four billion forints have arrived

Nearly two billion forints were transferred from the United States and Switzerland to the publishing house EzaLényeg, which has been managing part of the left's dirty campaign for years. The left-liberal portal has advertised its derogatory content for hundreds of millions in recent years. The head of the publishing company and the editor-in-chief of the portal are both old Bajnai employees, as is one of the main donors, the founder of Action for Democracy, Dávid Korányi. - writes Magyarnemzet online.hu.

Last Wednesday, the National Information Center made public, based on the second partial report prepared for the National Security Committee, that even more money may have come to the dollar left from abroad than was previously known. Last November, the transfer of three billion forints was first revealed, but since last week, it is now known that four billion forints have arrived. And the roughly one billion amount representing the surplus went almost exclusively to a single company, Oraculum 2020 Kft.

This means that Action for Democracy transferred a total of HUF 1,082,864,792 in five installments last March to the company of the former Gyurcsány-Bajnai adviser, Zoltán Páva Jr. In addition, it was also revealed last Wednesday that an additional HUF 887 million came to the economic company operating the portal called EzaLényeg between September 2021 and February 2022 from Switzerland, from a foundation there.

According to the report of the National Information Center, the aims of the latter organization include lofty ideals such as "respect for religious, ethnic and gender diversity, equality" or "humanitarian assistance". According to the document, "the foundation can launch programs and support any institution, initiative or person that serves to achieve these goals."

All of this is also controversial because EzaLényeg often publishes content that goes against the above goals. For example, Zsófia Rácz, the state secretary responsible for youth, was attacked as a woman with an unqualified text when they wrote: "Life is sugar, you just have to learn to suck." Gergely Gulyás, the minister in charge of the Prime Minister's Office, sued the paper because they spread the word about him and Zsófia Koncz, a parliament member who lost her father at the time, that they had an affair. Since the portal's claims were unfounded, Gulyás won the lawsuit.

The court awarded the minister one million forints in damages, and the fate of the money was decided by Zsófia Koncz, who was also unjustly dragged, who donated the amount awarded by the court to the Tiszalúc rescuers.

Last week, however, Dávid Korányi, the head of the publishing company EzaLényeget and the editor-in-chief of the portal both came forward with announcements.

From the outside, the person of Gordon Bajnai is what connects Dávid Korányi, who manages the money, on the one hand, and András Zentai and the younger Zoltán Páva, and it was Bajnai who, almost to the day exactly one year ago, agreed with Péter Márki-Zay in a London restaurant. In addition, Magyar Nemzet presented it in detail last October: the accounting of Bajnai's DatAdat Professional Kft. and EzaLényeg is done by a certain Józsefné Tóth in the small settlement of Borsod-Abaúj-Zemplén called Szegi.

In connection with Gordon Bajnai, it is definitely worth mentioning that the left's most recent parliamentary election campaign was almost entirely carried out by the DatAdat group of companies bearing his name, which took a significant part of the billions coming from overseas. In addition to financial assistance, DatAdat also received technology and expertise from America, as key campaign specialists and targeting experts from the Democratic Party there appeared around the company.

Due to the American influence, the sovereignty of our country may have been damaged, so the Hungarian national security agencies also began to investigate.

Source: magyarhirlap.hu

In our opening picture, Gordon Bajnai and Dávid Korányi. Source: MTI/László Beliczay

civilek.info:

The dollars are rolling in! However, if an average person transfers or deposits an amount of over HUF 3.6 million into their bank, they will not escape the inspection. The bank is obliged to report "unusual" cash flows.

Here is a quote from the kiszamolo.hu article about this:

"According to the law , banks, insurance companies and other financial service providers must report unusual cash movements of over HUF 3.6 million or currency exchanges of over HUF 500,000. But the merchant is also obliged to report cash payments of over HUF 2.5 million if he considers it suspicious. (The Money Laundering Act also requires customer due diligence for transactions of this amount, but this is not the same as reporting to the authorities.)

The relevant regulations of the OTP, which the bank very correctly applies:

"We comply with the law

LIII of 2017 on the prevention and prevention of money laundering and terrorist financing. in accordance with the provisions of the law:

  • We will publish in an announcement the procedure for customer due diligence followed at the Bank in its premises open to customers and on our website.
  • Our employees are obliged to fulfill their customer due diligence (customer identification and document verification) and reporting obligations. Failure to do so will result in criminal liability.
  • We operate an internal control and information system in order to prevent banking or other financial operations that enable or facilitate money laundering.
  • We are cooperating with law enforcement agencies in uncovering any circumstances that point to money laundering and terrorist financing."

You can read the law here.

After that, I respectfully ask. How did that four billion forints come into the country? If it was not in shopping bags, as was the case in the EP in accordance with the practice introduced by Eva Kaili, through which bank did this sum of money move and was the unusual movement of money reported? Or is it normal