BUDAPEST, Hungary (AP) — Hungarian authorities detained seven Ukrainian citizens and seized two armored cars carrying large amounts of cash across Hungary on suspicion of money laundering, officials ...
Ukrainian officials have named Andriy Yermak, former chief of staff to President Zelenskyy, as a suspect in a ...
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Ukraine seeks return of money and valuables seized in Hungary, authorities tell Euronews
Ukraine is seeking legal action against the seizure of money and valuables during transit on Hungarian territory, authorities in Kyiv told Euronews on Tuesday. The National Bank of Ukraine (NBU) told ...
Spanish police have arrested 12 people accused of running a criminal network that washed millions of euros through online gambling platforms while exploiting Ukrainian women who had fled the war. The ...
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