The investigation
Hungarian police said on November 9 that investigators from the National Investigation Bureau (NNI) and the National Protection Service (NVVH) were conducting joint investigative operations in connection with two criminal proceedings. According to police, several people were arrested and searches were being carried out in Budapest and two settlements in Pest County.
WION reported that Áron Orbán is being investigated in connection with a suspected human trafficking and visa-fraud network involving foreign nationals seeking to work in Hungary. The case centres on allegations that a group with links to influential political figures offered to facilitate visas and residence permits in exchange for money. According to an investigation by Hungarian news outlet Telex, companies linked to Áron Orbán allegedly helped Vietnamese nationals obtain Hungarian visas by enrolling them in short training programmes, including a two-day life-saving course at the University of Pécs.
The National Asset Recovery and Protection Office said in September that it had taken over the case, in which the suspected offence included influence-peddling. The investigation also involves other associates of Áron Orbán.