Hungarian Authorities Detain Ukrainian Nationals in Major Money Laundering Case
Published on: March 6, 2026, 2:55 p.m. | Source: Devdiscourse
Hungarian tax authorities have detained seven Ukrainian nationals and confiscated two cash-in-transit vehicles, suspecting money laundering. Among those detained was a former Ukrainian intelligence general. The individuals were transporting a significant amount of cash and gold from Austria to Ukraine when apprehended.
