K&H EMPLOYEES SUSPECTED

K&H Bank has reported recently its six employees to the police whom the bank finds responsible for financial abuses. They also request the sequestration of the property of several persons, among them Henrik Schönthal and György Dunai, president of Betonút company.

The bank suspects Róbert Tóth, Tibor Bernhardt, László Csuka, Szabolcs Vigh, Zsolt Kővári, Gábor Blatnyák being connected with the Attila Kulcsár case of illegal transactions and forging different documents. The fraud and money laundering has several suspects, some of them are abroad and wanted by the police like Henrik Schönthal, who sold all his properties in Hungary and has been seen in Miami.

Translated by Péter Szentmihályi Szabó