HungaryHungarian Authorities Close Oschadbank Cash and Gold Transport Case
Hungarian law enforcement agencies have closed criminal proceedings against employees of Ukraine's Oschadbank regarding the transportation of cash and gold through Hungary, citing a lack of evidence of a criminal offense.
Quorum · collective opinions
Hungarian Authorities Close Oschadbank Cash and Gold Transport Case
First report 12h agoLast update 9h ago1 takes 1
case closed due to lack of evidenceneutralShow 2 posts
started 12h ago•Last update 9h ago
The Hungarian National Tax and Customs Administration (NAV) has closed the case against Oschadbank employees, stating there was no evidence of money laundering or other criminal offenses.
iWitness comments
No comments yet — be the first to weigh in.