Hungary Detains Seven Ukrainians, Including Ex-Spy Chief, in Money Laundering Probe

Ukrainian Citizens Detained in Hungary

According to Главком: Hungary's National Tax and Customs Administration has detained seven Ukrainian citizens, among them a former general of a Ukrainian intelligence service. The detentions are linked to a money laundering investigation concerning the transport of valuables from Austria to Ukraine. The Hungarian investigation is being conducted with support from the Counter-Terrorism Centre, and Hungarian authorities have already informed the Ukrainian consulate about the case's initiation.

In response to the detentions, Oschadbank expressed concern over the seizure of its employees, armored vehicles, and valuables during a cash transit operation through Hungarian territory. The incident occurred on March 5 during a transfer between an Austrian bank and Ukraine. The Ukrainian side has sent an official diplomatic note demanding the immediate release of the detainees.

Statement from Ukraine's National Bank

The National Bank of Ukraine has also issued a statement condemning the seizure of Oschadbank's armored vehicles and the unlawful detention of its staff in Hungary. Notably, Ukrainian consular officials have been denied access to the Oschadbank employees being held in Budapest.

In essence, Hungary is taking hostages and stealing money. If this is the 'strength' Mr. Orbán spoke of today, then it is the strength of a criminal gang. This is state terrorism and racketeering.

Andriy Sybiha

This situation has caused alarm among Ukrainian banks and state institutions, as it could have serious repercussions for bilateral relations between Ukraine and Hungary. The detention of Ukrainian citizens, including law enforcement representatives, may lead to diplomatic tensions and raises questions about the security of cash and valuables transit between the two nations. It is crucial for the Ukrainian side to resolve the situation swiftly and ensure the rights of its citizens are protected. This incident occurs against a backdrop of historically complex relations between Ukraine and Hungary, often centered on minority rights and regional politics.