Hungary Closes Money Laundering Case Against Ukrainian Cash Couriers
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.
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Hungary drops fabricated case against Ukrainian cash-in-transit officers
Hungary's National Tax and Customs Administration (NAV) has closed criminal proceedings against Ukrainian cash-in-transit officers who were detained on suspicion of money laundering, citing the absence of a criminal offence.
By Ivanna Kostina,Iryna Balachuk
Read full article →Investigation into money laundering allegations against Ukrainian cash couriers in Hungary closed by tax authority
They found no evidence that a crime has been committed.
By Kovács Pál
Read full article →Hungary closes money laundering case against Oschadbank cash couriers
Hungary's National Tax and Customs Administration (NAV) has closed a money laundering investigation involving Ukrainian cash couriers from Oschadbank due to a lack of evidence of a crime.
Read full article →
