The Hungarian Tax and Customs Administration (NAV) Has Closed Its Money Laundering Investigation Into Ukrainian Money Transporters Due to the Absence of a Crime.

telex.hu

Lean Left

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They determined that the origin of the money and gold was legitimate.

Index

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According to the National Audit Office, no crime was committed, the investigation into the gold convoy case has been closed - The money in the report comes from an interbank transaction.

Magyar Hang

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There was no doubt about the source of the gold and cash.

24 HU

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Only János Hajdu and his family are under investigation. The post Gold convoy case: NAV drops money laundering investigation first appeared on 24.hu.

Heti Világgazdaság

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The National Tax and Customs Administration (NAV) has closed its investigation into the Ukrainian money transporters in the absence of a criminal offense, saying that the origin of the seized assets has been clarified. In other words, the suspicion of money laundering mentioned by the Orbán government in the campaign was unfounded.