More than half a million dollars have been transferred by MTM SBS to the account of Montrade Ltd in London. The movement of accounts of Montrade Ltd, an off-shore company involved in the K&H Equities broker scandal, have been examined and it is expected that the Metropolitan Public Prosecutor’s Office will receive within days the extract of transactions from Barclays Bank, London through the international legal aid service.
The list contains the names of private persons and companies connected with Montrade Ltd. The company belonged to the sphere of interest of Henrik Schönthal (now a fugitive from justice), formerly in Florida, now in South America. Attila Kulcsár, key suspect of the fraud and his driver, Gyula Szekér have mentioned in their confession the name of Dezső Pintér who, not long after the outbreak of the scandal, resigned from his post as president of TV 2.
Translated by Péter Szentmihályi Szabó
origo.hu
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