Investigation into Ukrainian cash couriers concluded
The Hungarian tax authority has officially concluded the investigation launched against Ukrainian cash couriers on suspicion of money laundering. The case first came to the attention of the authorities after suspicions arose that individuals traveling through Hungary might have been handling large amounts of cash in an unlawful manner.
During the investigation, officers from the National Tax and Customs Administration thoroughly examined the activities and financial transactions of the individuals involved. The goal was to determine whether a crime had been committed or if the cash transport had taken place within legal frameworks.
According to the authorities, no evidence of criminal activity was found at the end of the investigation. Due to the lack of evidence, the proceedings were terminated, and no charges were filed against the individuals involved.
This case received significant attention in the Hungarian press, as monitoring cash movements is a priority task for the tax authority in the fight against money laundering. With this decision, the authority considers the matter closed, and no further investigative steps will be taken in this specific case.