
Ukrainian gold convoy case in Hungary: here is what authorities found
Hungary’s tax and customs authority has closed the money-laundering investigation connected to the Hungary-Ukrainian gold convoy case, finding no evidence that the large quantities of cash and gold seized from Ukrainian couriers came from criminal activity. The case drew national attention before Hungary’s parliamentary election after heavily armed counter-terrorism officers intercepted the transport near Budapest.
The Criminal Directorate-General of Hungary’s National Tax and Customs Administration (NAV) terminated the proceedings because investigators concluded that no crime had been committed.
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