Budapest, March 6, 2026 (AFP) - Hungary detained 7 Ukrainians over 'money laundering': tax authority

NAMPA / AFP

2026-03-06

Hungary's tax authority said Friday it had detained seven Ukrainians for suspected money laundering after Kyiv accused the central European country of taking "hostage" a group of Ukrainian bank employees. "The National Tax and Customs Administration (NAV) is conducting criminal proceedings on suspicion of money laundering: on March 5, it took into custody seven Ukrainian citizens, including a former Ukrainian secret service general, as well as tw......

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Law & Politics

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