Hungarian Tax Authority Suspends Ukrainian Bank Convoy Investigation

The Hungarian tax authority (NAV) has suspended its investigation into the Ukrainian 'gold convoy' case, citing a lack of evidence of any crime. The decision comes after an inquiry into the alleged illicit transfer of funds.

9 Jul, 13:12 — 9 Jul, 13:12

Post Share

Sources

Showing 1 of 2 sources

telex37d ago

Hungarian tax authority suspends investigation into Ukrainian bank convoy case, as no evidence of crime found

They have carried out all investigative measures deemed necessary within Hungary, and are now only waiting for the response from the Austrian authorities.

By Aradi Hanga Zsófia

Read full article →

Coverage Timeline

First report: hvg · 9 Jul, 10:11|Full coverage: 2 · 3h|Window: 3h

Left-leaningCenterRight-leaning

hvg9 Jul, 10:11First to report

A NAV felfüggesztette a nyomozást az ukrán „aranykonvoj” ügyében

3h later

telex9 Jul, 13:12Latest update

PERSPECTA

PERSPECTA

Hungarian Tax Authority Suspends Ukrainian Bank Convoy Investigation

Sources

Hungarian tax authority suspends investigation into Ukrainian bank convoy case, as no evidence of crime found

Coverage Timeline

A NAV felfüggesztette a nyomozást az ukrán „aranykonvoj” ügyében

Hungarian tax authority suspends investigation into Ukrainian bank convoy case, as no evidence of crime found

Related Stories

Deadly Aerial Attacks Launched by Both Russia and Ukraine Overnight

Iran Executes Man Convicted of Running Over Police During January Protests

Bangladesh PM Rahman Postpones India Visit Until Sheikh Hasina's Extradition

Iran Demands Qatar Release Pilots Shot Down in Middle East Conflict

PERSPECTA