Posted: Wednesday, March 28, 2018. 1:38 pm CST.
According to Hungarian media, these monies were funneled through Joyride Enterprises Ltd. by Szabó and his wife.
The Daily Magyar Nemzet, has reported that the 1.2 billion works out to US $ 4,865,000.
Szabo has denied the reports but documents have incriminated him.
He will now have to explain the source of these funds. If he is unable to, or if it is determined that the funds were obtained illegally, he may be in very hot water.
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