Bank employees detained and cash seized in Hungary, Ukraine says

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Hungarian authorities have detained seven Ukrainian bank employees and seized two armored vehicles carrying a large sum of cash, reportedly $80 million. Hungary has opened a money laundering investigation, sparking a diplomatic dispute with Ukraine, which has accused Hungary of the actions.
#Hungary #Ukraine #bank employees detained #cash seized #money laundering #diplomatic dispute #armored vehicles
06/03 12:03 seattletimes.com
3 Πηγές

Bank employees detained and cash seized in Hungary, Ukraine says

06/03 13:04 wdrb.com

Ukraine says Hungary seized $80 million from armored cars and detained 7 bank employees

06/03 14:02 washingtontimes.com

Ukraine says Hungary seized $80 million from armored cars and detained 7 bank employees

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