The police are investigating matters related to the MNB led by Mihály Varga, including a 3 billion bank guarantee case alongside the encrypted procurement.

In mid-October, it was reported that two complaints were filed against the Hungarian National Bank regarding significant financial misconduct. One complaint involves a bank guarantee and allegations of fraud and false testimony. Both complaints were initiated by companies from the Raw group, which had close ties to the bank during the leadership of György Matolcsy. The complaints relate to costly renovations and bank guarantee claims, with connections to prominent figures in the banking sector. Investigations are underway for both cases.