A-Híd Zrt., which is carrying out the construction of the Chain Bridge, transferred more than one billion forints to the company of Vig Mór, who is suspected in the invoice factory case, Magyar Nemzet . HUF 900 million of the amount was withdrawn in cash from Vig Mór's private account and lawyer's escrow account.
In two years, an amount of HUF 1.4 billion could go from the contractor of the Chain Bridge, A-Híd Zrt., to the company of the suspect in the invoice fraud case. Atv.hu learned that, according to the suspicion, approximately HUF 900 million of the received money could typically be transferred on the day of their arrival to the private or lawyer's escrow accounts linked to the lawyer Vig Mór, who was detained at the beginning of December, and then they could be withdrawn in cash within a short time.
In the investigative document sent to the portal by e-mail, it is confirmed:
NAV is investigating a case in which one of the stakeholders is A-Híd Zrt., and the other is lawyer Vig Mór, who was recently detained on suspicion of operating an invoice factory, and one of his interests, Sunstrike Hungary Kft.
Mór Vig was arrested at the beginning of December on well-founded suspicions of a particularly large amount of budget fraud. Atv.hu now writes about specific amounts:
in the course of the NAV's investigation, among other things, it investigates whether HUF 1.4 billion was transferred from the account of A-Híd Zrt. between November 2020 and July 2022 to the account of Sunstrike Hungary Kft. e 900 million forints to Mór Vig's private account and lawyer's escrow account.
According to the suspicion, the transfers to the accounts linked to Vig Mór typically took place on the same days as the days on which the funds from A-Híd Zrt. arrived at Sunstrike Kft., and the amounts were withdrawn in cash from the account within a short time.
According to our information, during the investigation launched in February 2023, the tax authority is also investigating whether transfers were received to Vig's lawyer's escrow account after the lawyer was legally banned from practicing law by the Court in January 2022 due to the commission of a crime and was subsequently disbarred by the Budapest Bar Association. from the chamber register.
By the way, Mór Vig is also suspected in the case of an invoice factory that committed several hundred million budget frauds , we recently wrote that there is a risk of escape and recidivism, so his pre-trial detention was recently extended for another three months.
Cover image source: NAV
