In , a former Ukrainian intelligence general was detained with a huge sum of money and gold 7 Ukrainian citizens, including a former intelligence general, were detained in Hungary, the country's Foreign Minister Peter Szijjarto announced....

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... The Ukrainians had 2 armored vehicles for transporting money and valuables. In the vehicles, $40 million, $35 million and 9 kg of gold were found. The cargo was en route from Austria to . The authorities have launched a case on suspicion of money laundering. According to Szijjarto, it is not ruled out that the funds could have been intended for "the Ukrainian military mafia". Hungarian government spokesman Zoltan Kovacs stated that the operation was led by a former SBU general, hi...

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