Hungarian authorities have seized millions of euros in cash and gold from a Ukrainian convoy and detained seven Ukrainian nationals, sparking a diplomatic row between Budapest and Kyiv.
The national tax and customs administration intercepted two armoured bank vehicles carrying $40 million, €35 million, and 9 kilograms of gold. Officials launched a money-laundering investigation, noting that one of those detained was "a former Ukrainian intelligence service general."
Ukraine's state savings bank, Oschadbank, stated its employees were conducting a routine transfer between Austria and Ukraine, necessary due to restrictions on air travel. The bank insisted the shipment was supported by all required documentation ...