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Hungary closes money laundering case against Oschadbank cash couriers
Hungary's National Tax and Customs Administration (NAV) has closed a money laundering investigation involving Ukrainian cash couriers from Oschadbank due to a lack of evidence of a crime. — Ukrinform.
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ukrinform.net
Hungary closes money laundering case against Oschadbank cash couriers
Hungary's National Tax and Customs Administration (NAV) has closed a money laundering investigation involving Ukrainian cash couriers from Oschadbank due to a lack of evidence of…
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kyivpost.com
NAV Finds No Crime in Oschadbank Gold Convoy Case, Closes Probe
Hungary's tax authority has closed its money laundering probe into the Oschadbank cash convoy seized in March, finding the funds' origin lawful, the bank's lead attorney said, as…
