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Hungary closed the case of cash transporters
19.08.2026 - 20:10 408 viewed
Hungary closed the case against the cash transporters of Oschadbank due to lack of evidence

Closure of the money laundering investigation The Criminal Investigation Department of the National Tax and Customs Administration of Hungary (NAV) has closed the money laundering investigation against the Ukrainian cash transporters of Oschadbank due to lack of evidence of the crime. The investigat...

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