Hungary presents new evidence in Ukrainian bank asset seizure case

adevarul.ro (Romanian)

Hungary claims new evidence in confiscated cash case. Hungary's tax authority released new evidence in an investigation into seized Ukrainian bank assets, suspecting money laundering related to cash transported through the country. The Ukrainian bank, Oschadbank, denies the allegations, stating the evidence, including a video, is manipulated and the seized funds were part of a legitimate transfer.


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Hungary presents new evidence in Ukrainian bank asset seizure case | News Minimalist