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

rbc.ua

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After Orbán's resignation, the fabricated case "collapsed." The case against Ukrainian cash collectors detained on suspicion of money laundering in Hungary was closed due to a lack of evidence. This was reported by RBC-Ukraine, citing a statement on Facebook by the Oschadbank cash collectors' lawyer, Lóránt Horváth. The case against the Sberbank cash collectors has been closed. The Central Investigation Department of the Main Crime Directorate o…

censor.net

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In Hungary, criminal proceedings have been suspended against Ukrainian collectors who were detained in March while transporting tens of millions of dollars and euros and gold. The investigation determined that the funds and the precious metal were of legal origin and there were no signs of money laundering.

Origo

Right

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That's why the investigation was discontinued.

telex.hu

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

ГОЛОВНА

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The investigation established the origin of tens of millions of dollars and euros and nine kilograms of gold, because of which Ukrainians were detained

Gazeta.ua

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In Hungary, criminal proceedings have been closed against Ukrainian collectors of Sberbank, who were previously detained on suspicion of money laundering. The investigation found that there was no crime in their actions. This was reported by the lawyer of Sberbank collectors Laurent Gorwat on his Facebook page. “The National Audit Office (NAU) closed the investigation of the “Golden Convoy” case due to the lack of composition of the crime! There…