Hungary returned two seized armoured ⁠bank ⁠vehicles to Ukraine on ⁠Thursday but withheld cash and gold worth approximately ...

Investigators from Hungary’s National Tax and Customs Administration, which the government tasked with conducting the formal investigation, informed lawyers representing the Ukrainian side that the ...

Hungarian Prime Minister Viktor Orbán has ordered that a shipment of Ukrainian cash and gold seized last week by Hungarian ...

The Hungarian government has adopted a special resolution concerning cash and gold seized from armored vehicles belonging to Ukraine's Oschadbank. The assets will remain under the control of Hungarian ...

The tax and customs office may also use covert intelligence gathering in its investigation into the origin, destination, and purpose of the massive sum of cash and gold seized last week in transit ...

Hungary detained seven Ukrainians and opened a money laundering probe after a raid on two security vans carrying cash.

Hungary says it has detained seven Ukrainians working for a state bank and seized armored vehicles full of cash, setting off ...

Seven Ukrainian collectors detained by Hungarian tax and customs authorities will be “expelled from Hungary.” — Ukrinform.

Michael Lantos, of Danubia, and Nathalie Nathon, of Sar & Partners Law Office, examine how Hungarian customs are dealing with the flood of counterfeit goods into the country In the past few years many ...