World News1111

Hungary Explained the Detention of Ukrainian Oschadbank Employees by Money Laundering

A criminal case was initiated against Ukrainian citizens.

Seven Oschadbank employees were detained on suspicion of "money laundering," the National Tax and Customs Administration of Hungary reported. A criminal case was initiated against them.

Among the cash collectors detained in Hungary, according to local authorities, is a former general of Ukrainian intelligence.

The National Tax and Customs Administration of Hungary also stated that during 2026, more than $900 million, €420 million, and 146 kilograms of gold bars were transported through the country's territory to Ukraine.

Amidst the situation, the Ministry of Foreign Affairs of Ukraine recommends citizens refrain from traveling to Hungary, as the ministry cannot guarantee their safety, and advises choosing other transit routes if possible.

As reported, yesterday in Budapest, seven employees of the Ukrainian Oschadbank were detained. They were on a transit trip in two armored vehicles between Austria and Ukraine, transporting money and valuables as part of regular transfers between state banks.

“Essentially, this means that Hungary has taken hostages and stolen money. If this is the 'strength' that Mr. Viktor Orbán spoke about today, then it is the strength of a criminal gang. This is state terrorism and racketeering. We have already sent an official note demanding the immediate release of our citizens. We will also appeal to the European Union with a request to provide a clear qualification for Hungary's illegal actions — the taking of hostages and robbery,” wrote Ukrainian Foreign Minister Andriy Sybiha.

Comments11

  • Лёлік з-пад Лімасола
    06.03.2026
    То бок гэта гэта сапраўды зроблена па обранаўскім загадзе. То бок гэта сапраўды спроба ціску з боку орбанаўскай улады. То бок гэта сапраўды апошнія обранаўскія падтанцулькі пуклеру: максімальная з мажлівых эскалацый пад прыкрыццём юрыдычных абвінавачванняў
  • бабруйчанін
    06.03.2026
    Даведка Інфа з адкрытых крыніц У 2022 пасля нападу 30 млн$ налам вывез з Украіны праз Угоршчыну былы мус Украіна Аваков ( в Украіне памежнікі падпарадкаваны мус а ні кгб сбУ)
    Зараз вінадзел у Італіі))) ( майданавец)))
    На той час дзеючы кіраўнік ці былы кіраўнік унутранай бязпекі сбУ Наумов ( да 10млн$ камні сліткі..))
    Ні здіўлюсь калі ашчад банк Украіна выкарыстоўвают як прыкрыццё ці " пральню" і маршрут Аўстрыя Украіна Угоршчына сумнеўны
    Пасля ))))
  • Борис
    06.03.2026
    Бгг, только кремлевские и их шестерки торпедируют это.

Now reading

Russian Billionaire, Gomel Native Melnichenko Published a Policy Article Describing a Possible New Order in Europe 18

Russian Billionaire, Gomel Native Melnichenko Published a Policy Article Describing a Possible New Order in Europe

All news →
All news

A Belarusian Showed How He Fights Colorado Potato Beetles Using a Vacuum Cleaner VIDEO 2

The last woman with an "iron lung" dies in the USA 1

More and more European white storks feed at landfills. Scientists are concerned

The family of a Belarusian football referee faced an unexpected misfortune: a serious illness of their little son

In Gomel, a diver accidentally found mammoth and bison bones in the Sozh river 2

Oil Shipments from the Persian Gulf Nearly Halted

MTBank announced a logo change 2

"The deal burned out." Author of the book "Authoritarianism Under Threat" listed reasons for optimism about the future of Belarus 9

"Even-Odd". Russia invents increasingly cunning schemes for selling gasoline 2

больш чытаных навін
больш лайканых навін

Russian Billionaire, Gomel Native Melnichenko Published a Policy Article Describing a Possible New Order in Europe 18

Russian Billionaire, Gomel Native Melnichenko Published a Policy Article Describing a Possible New Order in Europe

Main
All news →

Заўвага:

 

 

 

 

Закрыць Паведаміць