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Hungarian authorities have closed a money laundering investigation against Ukrainian cash couriers involved in the 'Ukrainian gold convoy' case. The decision by the tax authority improves the chances for the former TEK director and the instigator in the case.
Hungarian Prime Minister Viktor Orbán is accused of personally ordering the seizure of a Ukrainian cash convoy in Hungary, with media reports suggesting he even timed the raid. The Hungarian Chief Prosecutor's Office has stated it will take all necessary measures to investigate the 'gold convoy' case, while Orbán's controversial office targeting opponents has been abolished.
An investigation has been ordered by the Metropolitan Investigative Prosecutor's Office following a complaint regarding the detention of Ukrainian cash couriers. The complaint alleges issues surrounding their apprehension.