US EditionAs Election Approaches, Hungary Claims New 'Evidence' Against Seized Ukrainian Bank Convoy
Investigators say the convoy carried $82 million in cash and gold and included freshly printed banknotes tied to multiple banks.
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8 Articles
As election approaches, Hungary claims new 'evidence' against seized Ukrainian bank convoy
The new "evidence" reportedly includes a video of a Ukrainian official "falsifying documents in a gas station restroom" and his associates discussing "corruption-related payments."
The National Tax and Customs Administration (NAV) published a strange video on its official channel on Wednesday morning, which the agency interprets as showing the former major general of the Ukrainian Security Service, who was detained during the seizure of the Ukrainian money transporter, having a video made with his colleagues of himself “forging documents while his companions talk about corruption money” in a public toilet. According to the…
Regarding the recording, which may have been made in a toilet, the legal representative of the Ukrainian bank wrote that it was just a communication distraction without specifying the location, time, and people present.
Hungarian Conservative
ussanews.comHungary Probes Suspected Money Laundering Linked to Ukrainian Cash Convoy
Hungary’s tax authority, the National Tax and Customs Administration (NAV), said on Wednesday that evidence gathered in an ongoing investigation suggests possible criminal activity linked to a shipment of Ukrainian cash and gold passing through the country. In a statement, the authority said the background of the transport remains unclear, and both the origin and intended use of the funds and gold carried in armoured vehicles could indicate crim…
Nav: One of the Leaders of the Ukrainian Gold Convoy Forged Documents in the Toilet of a Gas Station
NAV: one of the leaders of the Ukrainian gold convoy forged documents in the toilet of a gas station - The authority also published a video of the former Ukrainian secret service officer "at work".
The Ukrainian cash transporter transported $40 million and €35 million in cash, as well as 9 kilograms of gold, from Austria to Ukraine.
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