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href="https://www.direkt36.hu/en/category/offshore-secrets/" title="English (en)">en</a></li> </ul><div class="qtranxs_widget_end"></div> </div><div id="custom_html-8" class="widget_text widget widget_custom_html"><div class="textwidget custom-html-widget"><a href="https://www.direkt36.hu/feed/"></a></div></div><div id="custom_html-10" class="widget_text widget widget_custom_html"><div class="textwidget custom-html-widget"><a class="search-button" href="/kereses/"></a> </div></div> </div> </div> </div> <div class="d36-header-support"><a href="/tamogass-minket/">SUPPORT US!</a></div> <div id="search-container" class="search-box-wrapper hide"> <div class="search-box"> <form method="get" id="searchform" action="https://www.direkt36.hu/en/"> <h1 class="post-title">“I don’t even know how I got here” – billionaire defendant testifies in Ministry trial</h1> <div class="searchform-container"><input type="text" placeholder="Keresés" value="" name="s" id="s" /> <input type="submit" id="searchsubmit" value="" /> </div> </form> </div> </div> </div> <div class="menu-open" onclick="openNav()">☰</div> </div> <div id="wrapper"> <h1 class="archive-title">Offshore Secrets</h1> <div class="archive-node"> <img width="805" height="535" src="https://www.direkt36.hu/wp-content/uploads/2025/01/Nobilis-Kristof.jpeg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="" decoding="async" fetchpriority="high" srcset="https://www.direkt36.hu/wp-content/uploads/2025/01/Nobilis-Kristof.jpeg 805w, https://www.direkt36.hu/wp-content/uploads/2025/01/Nobilis-Kristof-800x532.jpeg 800w, https://www.direkt36.hu/wp-content/uploads/2025/01/Nobilis-Kristof-768x510.jpeg 768w" sizes="(max-width: 805px) 100vw, 805px" /> <h2><a href="https://www.direkt36.hu/en/nem-is-tudom-hogy-kerulok-ide-vallomast-tett-a-milliardos-vadlott-a-miniszteriumi-perben/" rel="bookmark" title="Permanent Link to “I don’t even know how I got here” – billionaire defendant testifies in Ministry trial">“I don’t even know how I got here” – billionaire defendant testifies in Ministry trial</a></h2> <p class="byline-date">2025. January 17. </p> <div class="entry"> <p>Kristóf Nobilis is accused of financial fraud in a lawsuit over an alleged mismanagement of billions of forints in the Ministry of Agriculture.</p> </div> </div> <div class="archive-node"> <img width="2250" height="1500" src="https://www.direkt36.hu/wp-content/uploads/2024/10/my.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="" decoding="async" srcset="https://www.direkt36.hu/wp-content/uploads/2024/10/my.jpg 2250w, https://www.direkt36.hu/wp-content/uploads/2024/10/my-800x533.jpg 800w, https://www.direkt36.hu/wp-content/uploads/2024/10/my-1200x800.jpg 1200w, https://www.direkt36.hu/wp-content/uploads/2024/10/my-768x512.jpg 768w, https://www.direkt36.hu/wp-content/uploads/2024/10/my-1536x1024.jpg 1536w, https://www.direkt36.hu/wp-content/uploads/2024/10/my-2048x1365.jpg 2048w" sizes="(max-width: 2250px) 100vw, 2250px" /> <h2><a href="https://www.direkt36.hu/en/milliardos-luxusvillat-berelt-dubajban-matolcsy-adam-az-mnb-elnok-fia/" rel="bookmark" title="Permanent Link to The son of the Hungarian National Bank’s governor rented a luxury villa in Dubai">The son of the Hungarian National Bank’s governor rented a luxury villa in Dubai</a></h2> <p class="byline-date">2024. October 3. </p> <div class="entry"> <p>Direkt36 has obtained an official document according to which Ádám Matolcsy, who got rich with the help of state funds, rented a villa worth HUF 3.5 billion (EUR 9.4 million) in Dubai. It is a property advertised as having at least eight bathrooms and a private beach.</p> </div> </div> <div class="archive-node"> <img width="2250" height="1500" src="https://www.direkt36.hu/wp-content/uploads/2024/05/matolcsy_adam.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="" decoding="async" srcset="https://www.direkt36.hu/wp-content/uploads/2024/05/matolcsy_adam.jpg 2250w, https://www.direkt36.hu/wp-content/uploads/2024/05/matolcsy_adam-800x533.jpg 800w, https://www.direkt36.hu/wp-content/uploads/2024/05/matolcsy_adam-1200x800.jpg 1200w, https://www.direkt36.hu/wp-content/uploads/2024/05/matolcsy_adam-768x512.jpg 768w, https://www.direkt36.hu/wp-content/uploads/2024/05/matolcsy_adam-1536x1024.jpg 1536w, https://www.direkt36.hu/wp-content/uploads/2024/05/matolcsy_adam-2048x1365.jpg 2048w" sizes="(max-width: 2250px) 100vw, 2250px" /> <h2><a href="https://www.direkt36.hu/en/fenyuzo-ingatlanokat-vett-dubajban-egy-ceg-amely-mogott-a-matolcsy-kor-tunik-fel/" rel="bookmark" title="Permanent Link to Dubai luxury apartments bought by a company linked to the inner circle of the son of Hungary’s central bank governor">Dubai luxury apartments bought by a company linked to the inner circle of the son of Hungary’s central bank governor</a></h2> <p class="byline-date">2024. May 14. </p> <div class="entry"> <p>As part of the Dubai Unlocked investigation, Direkt36 has found that a company with links to the inner circle of Ádám Matolcsy, the son of the Hungarian central bank’s president, has bought several luxury apartments in Dubai.</p> </div> </div> <div class="archive-node"> <img width="1745" height="1163" src="https://www.direkt36.hu/wp-content/uploads/2023/11/1700495853-temp-cCpOIf_cover@1x.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="" decoding="async" loading="lazy" srcset="https://www.direkt36.hu/wp-content/uploads/2023/11/1700495853-temp-cCpOIf_cover@1x.jpg 1745w, https://www.direkt36.hu/wp-content/uploads/2023/11/1700495853-temp-cCpOIf_cover@1x-800x533.jpg 800w, https://www.direkt36.hu/wp-content/uploads/2023/11/1700495853-temp-cCpOIf_cover@1x-1200x800.jpg 1200w, https://www.direkt36.hu/wp-content/uploads/2023/11/1700495853-temp-cCpOIf_cover@1x-768x512.jpg 768w, https://www.direkt36.hu/wp-content/uploads/2023/11/1700495853-temp-cCpOIf_cover@1x-1536x1024.jpg 1536w" sizes="(max-width: 1745px) 100vw, 1745px" /> <h2><a href="https://www.direkt36.hu/en/mindenki-elfelejtette-az-agrarminiszterium-visszaelesi-ugyet-aztan-elokerult-egy-ismert-magyar-milliardoshoz-kotodo-svajci-bankszamla/" rel="bookmark" title="Permanent Link to Swiss Bank Account Tied to Hungarian Tycoon Provides New Details of Alleged Misuse of Government Funds">Swiss Bank Account Tied to Hungarian Tycoon Provides New Details of Alleged Misuse of Government Funds</a></h2> <p class="byline-date">2023. November 21. </p> <div class="entry"> <p>In an ongoing criminal case prosecutors claim officials of the Ministry of Agriculture fraudulently disbursed HUF 2,2 billion in 2019. Direkt36 has learned that authorities are now leading inquiries into how half of that money ended up in the Swiss bank account of a Panamanian offshore company tied to the well known Hungarian business tycoon Kristóf Nobilis.</p> </div> </div> <div class="archive-node"> <img width="1200" height="800" src="https://www.direkt36.hu/wp-content/uploads/2023/11/lantos_címlapkép-small.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="" decoding="async" loading="lazy" srcset="https://www.direkt36.hu/wp-content/uploads/2023/11/lantos_címlapkép-small.jpg 1200w, https://www.direkt36.hu/wp-content/uploads/2023/11/lantos_címlapkép-small-800x533.jpg 800w, https://www.direkt36.hu/wp-content/uploads/2023/11/lantos_címlapkép-small-768x512.jpg 768w" sizes="(max-width: 1200px) 100vw, 1200px" /> <h2><a href="https://www.direkt36.hu/en/lantos-csaba-miniszter-egykori-titkos-uzletere-is-feny-derult-az-oriasi-ciprusi-kiszivarogtatasbol/" rel="bookmark" title="Permanent Link to Minister Csaba Lantos’ former secret business revealed from the Cyprus Confidential project">Minister Csaba Lantos’ former secret business revealed from the Cyprus Confidential project</a></h2> <p class="byline-date">2023. November 14. </p> <div class="entry"> <p>The energy minister had a company in Cyprus at a time when Viktor Orbán was attacking others for such businesses. Direkt36 obtained the documents of this deal, which involved hundreds of millions of forints, as part of the international investigative project called Cyprus Confidential.</p> </div> </div> <div class="archive-node"> <img width="1200" height="555" src="https://www.direkt36.hu/wp-content/uploads/2022/07/FO-and-BO-interviewing-JD-copy.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="" decoding="async" loading="lazy" srcset="https://www.direkt36.hu/wp-content/uploads/2022/07/FO-and-BO-interviewing-JD-copy.jpg 1200w, https://www.direkt36.hu/wp-content/uploads/2022/07/FO-and-BO-interviewing-JD-copy-800x370.jpg 800w, https://www.direkt36.hu/wp-content/uploads/2022/07/FO-and-BO-interviewing-JD-copy-768x355.jpg 768w" sizes="(max-width: 1200px) 100vw, 1200px" /> <h2><a href="https://www.direkt36.hu/en/a-panama-iratok-kiszivarogtatoja-szerint-az-orosz-kormany-vegezni-akar-vele/" rel="bookmark" title="Permanent Link to A Panama-iratok kiszivárogtatója szerint az orosz kormány végezni akar vele">A Panama-iratok kiszivárogtatója szerint az orosz kormány végezni akar vele</a></h2> <p class="byline-date">2022. July 22. </p> <div class="entry"> <p>The revelations about offshore firms brought to light by the source behind the Panama Papers toppled government leaders and spawned thousands of investigations. Now for the first time the source gave an interview.</p> </div> </div> <div class="archive-node"> <img width="1920" height="1080" src="https://www.direkt36.hu/wp-content/uploads/2021/11/Pandora-Papers-banner-no-title-ICIJ.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="" decoding="async" loading="lazy" srcset="https://www.direkt36.hu/wp-content/uploads/2021/11/Pandora-Papers-banner-no-title-ICIJ.jpg 1920w, https://www.direkt36.hu/wp-content/uploads/2021/11/Pandora-Papers-banner-no-title-ICIJ-800x450.jpg 800w, https://www.direkt36.hu/wp-content/uploads/2021/11/Pandora-Papers-banner-no-title-ICIJ-1200x675.jpg 1200w, https://www.direkt36.hu/wp-content/uploads/2021/11/Pandora-Papers-banner-no-title-ICIJ-768x432.jpg 768w, https://www.direkt36.hu/wp-content/uploads/2021/11/Pandora-Papers-banner-no-title-ICIJ-1536x864.jpg 1536w" sizes="(max-width: 1920px) 100vw, 1920px" /> <h2><a href="https://www.direkt36.hu/en/a-szocialista-kormanyok-kulugyi-vezetojenek-karibi-cege-is-feltunik-a-legujabb-offshore-kiszivargasban/" rel="bookmark" title="Permanent Link to Senior official in Socialist governments had an offshore company, Pandora Papers reveal">Senior official in Socialist governments had an offshore company, Pandora Papers reveal</a></h2> <p class="byline-date">2021. November 4. </p> <div class="entry"> <p>Jenő Faller told Direkt36 that when he founded the offshore company it was a “fashionable” thing to do.</p> </div> </div> <div class="archive-node"> <img width="1600" height="1066" src="https://www.direkt36.hu/wp-content/uploads/2021/10/tax.jpeg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="" decoding="async" loading="lazy" srcset="https://www.direkt36.hu/wp-content/uploads/2021/10/tax.jpeg 1600w, https://www.direkt36.hu/wp-content/uploads/2021/10/tax-800x533.jpeg 800w, https://www.direkt36.hu/wp-content/uploads/2021/10/tax-1200x800.jpeg 1200w, https://www.direkt36.hu/wp-content/uploads/2021/10/tax-768x512.jpeg 768w, https://www.direkt36.hu/wp-content/uploads/2021/10/tax-1536x1023.jpeg 1536w" sizes="(max-width: 1600px) 100vw, 1600px" /> <h2><a href="https://www.direkt36.hu/en/az-offshore-vilagban-is-hire-ment-hogy-magyarorszag-jo-hely-az-adozasi-manoverekre/" rel="bookmark" title="Permanent Link to Tax changes under Viktor Orbán turned Hungary into a tax planning tool">Tax changes under Viktor Orbán turned Hungary into a tax planning tool</a></h2> <p class="byline-date">2021. October 5. </p> <div class="entry"> <p>The offshore leaks known as the Pandora Papers show that Hungay has been promoted to service providers as the new Cyprus or Malta. A lawyer wrote that Hungary can give an “onfshore face” to offshore companies.</p> </div> </div> <div class="archive-node"> <img width="1600" height="1066" src="https://www.direkt36.hu/wp-content/uploads/2021/10/signal-2021-10-02-203047.jpeg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="" decoding="async" loading="lazy" srcset="https://www.direkt36.hu/wp-content/uploads/2021/10/signal-2021-10-02-203047.jpeg 1600w, https://www.direkt36.hu/wp-content/uploads/2021/10/signal-2021-10-02-203047-800x533.jpeg 800w, https://www.direkt36.hu/wp-content/uploads/2021/10/signal-2021-10-02-203047-1200x800.jpeg 1200w, https://www.direkt36.hu/wp-content/uploads/2021/10/signal-2021-10-02-203047-768x512.jpeg 768w, https://www.direkt36.hu/wp-content/uploads/2021/10/signal-2021-10-02-203047-1536x1023.jpeg 1536w" sizes="(max-width: 1600px) 100vw, 1600px" /> <h2><a href="https://www.direkt36.hu/en/rogan-antal-es-meszaros-lorinc-bizalmasainak-titkos-kulfoldi-uzleteire-is-feny-derul-a-legujabb-offshore-kiszivargasban/" rel="bookmark" title="Permanent Link to Prominent business allies of Viktor Orbán’s government had secret offshore businesses, Pandora Papers reveal">Prominent business allies of Viktor Orbán’s government had secret offshore businesses, Pandora Papers reveal</a></h2> <p class="byline-date">2021. October 4. </p> <div class="entry"> <p>Nearly 12 million confidential documents were leaked about secret offshore companies, investigated by the world’s largest international collaboration of journalists. Direkt36 was also part of the project and revealed that influential Hungarian pro-government figures including Balázs Kertész and Gellért Jászai also had offshore interests.</p> </div> </div> <div class="archive-node"> <img width="1200" height="675" src="https://www.direkt36.hu/wp-content/uploads/2020/09/FF_main-art-LOGO-ICIJ-smaller.jpeg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="" decoding="async" loading="lazy" srcset="https://www.direkt36.hu/wp-content/uploads/2020/09/FF_main-art-LOGO-ICIJ-smaller.jpeg 1200w, https://www.direkt36.hu/wp-content/uploads/2020/09/FF_main-art-LOGO-ICIJ-smaller-800x450.jpeg 800w, https://www.direkt36.hu/wp-content/uploads/2020/09/FF_main-art-LOGO-ICIJ-smaller-768x432.jpeg 768w" sizes="(max-width: 1200px) 100vw, 1200px" /> <h2><a href="https://www.direkt36.hu/en/titkos-iratok-mutatjak-hogyan-bujt-el-magyar-bankja-mogott-egy-gyanus-ugyleteket-bonyolito-offshore-ceg/" rel="bookmark" title="Permanent Link to Offshore company involved in suspicious transactions was protected by Hungarian bank, leaked secret files show">Offshore company involved in suspicious transactions was protected by Hungarian bank, leaked secret files show</a></h2> <p class="byline-date">2020. September 21. </p> <div class="entry"> <p>Suspicious transactions have been routinely moved through the Hungarian banking system, Direkt36 has revealed as part of the the global FinCENFiles investigation.</p> </div> </div> </div> <div id="footer"> <div id="footer-wrapper"> <a href="https://www.direkt36.hu/en/" rel="home" class="title-box"><img src="https://www.direkt36.hu/wp-content/uploads/2015/01/logo.png"></a> <div class="d36-footer-social"> <ul> <li><a href="https://www.facebook.com/direkt36" target="_blank"></a></li> <li><a href="https://twitter.com/direkt36" target="_blank"></a></li> <li><a href="https://www.instagram.com/direkt36" target="_blank"></a></li> <li><a href="mailto:info@direkt36.hu" target="_blank"></a></li> </ul> </div> <div id="nav_menu-5" class="widget widget_nav_menu"><div class="menu-footer-menu-container"><ul id="menu-footer-menu" class="menu"><li id="menu-item-11218" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-11218"><a href="https://www.direkt36.hu/en/csapat-2/">About Us</a></li> </ul></div></div><div id="nav_menu-6" class="widget widget_nav_menu"><div class="menu-footer-menu-2-container"><ul id="menu-footer-menu-2" class="menu"><li id="menu-item-9873" class="cookie-settings menu-item menu-item-type-custom menu-item-object-custom menu-item-9873"><a href="/en/">Cookie settings</a></li> <li id="menu-item-10362" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-10362"><a href="https://www.direkt36.hu/en/impresszum/">Impressum</a></li> <li id="menu-item-10363" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-10363"><a href="https://www.direkt36.hu/en/alapelvek/">Principles</a></li> <li id="menu-item-10364" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-privacy-policy menu-item-10364"><a rel="privacy-policy" href="https://www.direkt36.hu/en/adatkezelesi-tajekoztato/">Privacy Policy</a></li> <li id="menu-item-10365" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-10365"><a href="https://www.direkt36.hu/en/altalanos-szerzodesi-feltetelek/">Terms and conditions</a></li> <li id="menu-item-10366" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-10366"><a href="https://www.direkt36.hu/en/helyreigazitasok/">Clarifications and corrections</a></li> </ul></div></div> <div class="siteinfo-mod"><a href="https://creativecommons.org/licenses/by-nc-sa/2.5/hu/" target="_blank">CC BY-NC-SA 2.5</a> · 2015-2025 · Direkt36</div> </div> </div> </div> <script> function openNav() { document.getElementById("mySidenav").style.width = "100%"; 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