Ukrainian Cash Transport Scandal Involves Romanian Authorities, Halted by Hungary

A cross-border scandal involving large-scale Ukrainian cash transports has emerged, with allegations of complicity from Romanian authorities, while Hungary reportedly stopped the practice and apprehended seven Ukrainian citizens, including a former intelligence general.

7 Apr, 13:30 — 7 Apr, 13:30

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hungary-todayMixed146d ago

Romanian Authorities Complicit in Ukrainian Money Convoys, Only Hungary Stopped the Practice

A cross-border scandal involving large-scale Ukrainian cash transports has put security authorities on high alert. While in Hungary in early March, seven Ukrainian citizens—including a former intelligence general—were apprehended for transporting $40 million, €35 million, and 9 kilograms of gold from Austria through Hungary to Ukraine in two armored vehicles, leaked documents from Romania now […] The post Romanian Authorities Complicit in Ukrainian Money Convoys, Only Hungary Stopped the Prac...

By Hungary Today

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Ukrainian Cash Transport Scandal Involves Romanian Authorities, Halted by Hungary

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Romanian Authorities Complicit in Ukrainian Money Convoys, Only Hungary Stopped the Practice

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